| Company Name | RTS Enabling Technology (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819032 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Acraman (192) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David John Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Director Name | Mr Craig Slater |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(6 years, 9 months after company formation) |
| Appointment Duration | 10 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westleigh Stannage Lane Churton Chester Cheshire CH3 6LE Wales |
| Director Name | Mr Jon Stewart Sharrock |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(6 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 27 February 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Avenue Didsbury Manchester Lancashire M20 2GY |
| Director Name | Timothy Edward Pyper |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stock Farm Littleton Upon Severn Bristol Avon BS12 5NL |
| Director Name | Robin Mark Staunton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF |
| Secretary Name | Robin Mark Staunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF |
| Director Name | Neil Antony Head |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 September 2000) |
| Role | Company Director |
| Correspondence Address | 6 Wellfield Way Whitchurch Shropshire SY13 4HN Wales |
| Director Name | Mr Philip Bryan Johnson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 435 Crewe Road Winterley Sandbach Cheshire CW11 4RF |
| Director Name | David Peter Timmins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 March 2004) |
| Role | Company Director |
| Correspondence Address | Stable Cottage Mulsford Lane, Worthenbury Wrexham Clwyd LL13 0AW Wales |
Location
| Registered Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140,433 |
| Current Liabilities | £140,433 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2006 | Application for striking-off (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 5 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 20 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 3 April 2004 | Director resigned (1 page) |
| 7 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 2 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 13 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 21 October 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Secretary resigned;director resigned (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: bush house 72 prince street bristol avon BS99 7JZ (1 page) |
| 3 August 1999 | Incorporation (13 pages) |