Company NameS.R.S. (UK) Limited
Company StatusDissolved
Company Number03637909
CategoryPrivate Limited Company
Incorporation Date24 September 1998(25 years, 7 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Porterfield
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1998(same day as company formation)
RoleManager
Correspondence AddressMaplehurst
Green End Road, Radnage
High Wycombe
Buckinghamshire
HP14 4BY
Director NameMr Anthony Samuel Lester
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1998(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address53a Wellington Road
Hatch End
Middlesex
HA5 4NF
Secretary NameMr Anthony Samuel Lester
NationalityBritish
StatusClosed
Appointed24 September 1998(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address53a Wellington Road
Hatch End
Middlesex
HA5 4NF
Director NameRoderick Shepherd
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleBuilders
Correspondence Address119 Eastcote Road
Ruislip
Middlesex
HA4 8BG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 The Hawthorn Centre
Elmgrove Road
Harrow
Middlesex
HA1 2RF
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Turnover£26,388
Net Worth£3,299
Current Liabilities£1,900

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
24 October 2005Application for striking-off (1 page)
3 August 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
14 October 2004Return made up to 24/09/04; full list of members (7 pages)
30 July 2004Total exemption full accounts made up to 30 September 2003 (12 pages)
6 November 2003Return made up to 24/09/03; full list of members (7 pages)
16 June 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
5 December 2002Return made up to 24/09/02; full list of members (7 pages)
1 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
10 October 2001Return made up to 24/09/01; full list of members (6 pages)
19 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
6 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 2000Full accounts made up to 30 September 1999 (11 pages)
29 February 2000Registered office changed on 29/02/00 from: 1 highgrove way ruislip middlesex HA4 8EA (1 page)
23 September 1999Return made up to 24/09/99; full list of members (6 pages)
19 March 1999Director resigned (1 page)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
26 October 1998New secretary appointed;new director appointed (2 pages)
26 October 1998Director resigned (1 page)
26 October 1998Secretary resigned (1 page)
24 September 1998Incorporation (17 pages)