R&SA Finance

Company Name	R&SA Finance
Directors	Non-Destructive Testers Limited and Roysun Limited
Company Status	Dissolved
Company Number	04339752
Category	Private Unlimited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Current
Appointed	02 April 2004(2 years, 3 months after company formation)
Appointment Duration	20 years
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Current
Appointed	27 July 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Current
Appointed	09 December 2005(3 years, 12 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Julian Christopher Hance
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenfell South Bank Hassocks West Sussex BN6 8JP

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	03 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Ian David Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(2 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Old Millmeads Horsham West Sussex RH12 2LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/0 Baker Tilly 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 2008	Dissolved (1 page)
14 October 2007	Liquidators statement of receipts and payments (6 pages)
14 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2007	Liquidators statement of receipts and payments (6 pages)
10 January 2007	Liquidators statement of receipts and payments (6 pages)
15 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
15 September 2006	Appointment of a voluntary liquidator (1 page)
15 September 2006	C/O;-replacement of liquidator (14 pages)
14 September 2006	Sec/state release of liquidator (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
24 January 2006	Appointment of a voluntary liquidator (1 page)
13 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2006	Res.ex. "In specie" (1 page)
5 January 2006	Declaration of solvency (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2004	Return made up to 30/09/04; full list of members (5 pages)
6 October 2004	Location of register of members (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Location of register of members (1 page)
1 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2003	Nc inc already adjusted 19/06/03 (1 page)
16 December 2002	Return made up to 10/12/02; full list of members (7 pages)
17 August 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
4 July 2002	1900000 shares Â£1 each (2 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Â£ nc 100/111500100 19/12/01 (1 page)
18 December 2001	Secretary resigned (1 page)
13 December 2001	Incorporation (27 pages)

R&SA Finance

Business Activity

Directors

Location

Accounts

Filing History

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