Company NameRJS Private Hire Limited
Company StatusDissolved
Company Number04690023
CategoryPrivate Limited Company
Incorporation Date7 March 2003(18 years, 1 month ago)
Dissolution Date27 August 2013 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameRichard Somerford
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15c Grosvenor Road
Wallington
Surrey
SM6 0EN
Secretary NamePeter George Freshwater
NationalityEnglish
StatusClosed
Appointed01 April 2003(3 weeks, 3 days after company formation)
Appointment Duration10 years, 5 months (closed 27 August 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Harbury Road
Sutton
Surrey
SM5 4LA
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address15c Grosvenor Road
Wallington
Surrey
SM6 0EN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Shareholders

100 at £1Mr R.j. Somerford
100.00%
Ordinary

Financials

Year2014
Net Worth£5,655
Cash£7,115
Current Liabilities£4,209

Accounts

Latest Accounts31 March 2012 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
3 May 2013Application to strike the company off the register (3 pages)
3 May 2013Application to strike the company off the register (3 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
(4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
(4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
(4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Richard Somerford on 7 March 2010 (2 pages)
5 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Richard Somerford on 7 March 2010 (2 pages)
5 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Richard Somerford on 7 March 2010 (2 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (10 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (10 pages)
17 March 2009Return made up to 07/03/09; full list of members (3 pages)
17 March 2009Return made up to 07/03/09; full list of members (3 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008Return made up to 07/03/08; full list of members (3 pages)
9 April 2008Return made up to 07/03/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007Return made up to 07/03/07; full list of members (6 pages)
21 March 2007Return made up to 07/03/07; full list of members (6 pages)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006Return made up to 07/03/06; full list of members (6 pages)
17 March 2006Return made up to 07/03/06; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 March 2005Return made up to 07/03/05; full list of members (2 pages)
24 March 2005Return made up to 07/03/05; full list of members (2 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004Return made up to 07/03/04; full list of members (6 pages)
12 March 2004Return made up to 07/03/04; full list of members (6 pages)
29 April 2003New secretary appointed (2 pages)
29 April 2003New secretary appointed (2 pages)
17 March 2003Memorandum and Articles of Association (1 page)
17 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2003Memorandum and Articles of Association (1 page)
17 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 March 2003Secretary resigned (1 page)
10 March 2003Secretary resigned (1 page)
7 March 2003Incorporation (11 pages)
7 March 2003Incorporation (11 pages)