| Company Name | RJS Private Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690023 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Richard Somerford |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15c Grosvenor Road Wallington Surrey SM6 0EN |
| Secretary Name | Peter George Freshwater |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 August 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Harbury Road Sutton Surrey SM5 4LA |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 15c Grosvenor Road Wallington Surrey SM6 0EN |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr R.j. Somerford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,655 |
| Cash | £7,115 |
| Current Liabilities | £4,209 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Director's details changed for Richard Somerford on 7 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Richard Somerford on 7 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Richard Somerford on 7 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Resolutions
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| 17 March 2003 | Resolutions
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| 17 March 2003 | Memorandum and Articles of Association (1 page) |
| 17 March 2003 | Memorandum and Articles of Association (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Incorporation (11 pages) |
| 7 March 2003 | Incorporation (11 pages) |