Company NameRSW Partnership Limited
Company StatusDissolved
Company Number05406273
CategoryPrivate Limited Company
Incorporation Date29 March 2005(19 years, 1 month ago)
Dissolution Date28 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMrs Christine Pryor
NationalityBritish
StatusClosed
Appointed01 April 2007(2 years after company formation)
Appointment Duration5 years, 5 months (closed 28 August 2012)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address24 Shanklin Drive
Westcliff On Sea
Essex
SS0 9XU
Director NameMr John Joseph Kiely
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment Duration2 years, 12 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Albemarle Gardens
Ilford
Essex
IG2 6DJ
Director NameMr Michael Robert Thwaites
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment Duration2 years, 12 months (closed 28 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Picasso Way
Shoeburyness
Southend-On-Sea
Essex
SS3 9XA
Director NameRSW Partnership (Corporation)
StatusClosed
Appointed31 March 2009(4 years after company formation)
Appointment Duration3 years, 5 months (closed 28 August 2012)
Correspondence AddressSuite 38 Thamesgate House
Victoria Avenue
Southend-On-Sea
Essex
SS2 6BU
Director NameHughes & Associates (Timothy J) (Corporation)
StatusClosed
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment Duration2 years, 12 months (closed 28 August 2012)
Correspondence AddressThe Parade 27 Lodge Lane
Sockets Heath
Grays
Essex
RM17 5RY
Director NameMr Maurice Raymond Webb
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 High Road
Orsett
Grays
Essex
RM16 3NS
Secretary NameMr Ian Thomas Pryor
NationalityBritish
StatusResigned
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Marine Avenue
Westcliffe-On-Sea
Southend-On-Sea
Essex
Sso 7ps
Director NameMr Timothy James Hughes
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Prince Phillip Avenue
Stifford
Grays
Essex
RM16 2BS
Director NameMr David Richard Wheeler
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment Duration11 months (resigned 30 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address228 Victoria Road
Southend-On-Sea
Essex
SS1 2TB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Director NameRSW Partnership Limited (Corporation)
StatusResigned
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2009)
Correspondence Address228 Victoria Road
Southend-On-Sea
Essex
SS1 2TB
Director NameRSW Partnership Limited (Corporation)
StatusResigned
Appointed01 September 2009(4 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2009)
Correspondence Address23 Prince Phillip Avenue
Stifford Clays
Grays
Essex
RM16 2BS

Location

Registered Address27 Lodge Lane
Socketts Heath
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
12 August 2011Compulsory strike-off action has been suspended (1 page)
12 August 2011Compulsory strike-off action has been suspended (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
11 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
11 December 2010Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
22 September 2010Registered office address changed from Suite 38, Thamesgate House Victoria Avenue Southend-on-Sea SS2 6BU on 22 September 2010 (1 page)
22 September 2010Registered office address changed from Suite 38, Thamesgate House Victoria Avenue Southend-on-Sea SS2 6BU on 22 September 2010 (1 page)
21 September 2010Termination of appointment of David Wheeler as a director (1 page)
21 September 2010Termination of appointment of David Wheeler as a director (1 page)
25 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
25 May 2010Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
6 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 100
(2 pages)
6 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 100
(2 pages)
6 May 2010Statement of capital following an allotment of shares on 6 May 2010
  • GBP 100
(2 pages)
29 March 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 March 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2010Termination of appointment of Timothy Hughes as a director (1 page)
13 March 2010Termination of appointment of Timothy Hughes as a director (1 page)
13 March 2010Appointment of Hughes & Associates (Timothy J) as a director (1 page)
13 March 2010Appointment of Hughes & Associates (Timothy J) as a director (1 page)
12 March 2010Termination of appointment of Maurice Webb as a director (1 page)
12 March 2010Appointment of Rsw Partnership as a director (1 page)
12 March 2010Termination of appointment of Maurice Webb as a director (1 page)
12 March 2010Appointment of Rsw Partnership as a director (1 page)
8 March 2010Termination of appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Mr Timothy James Hughes as a director (1 page)
8 March 2010Termination of appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Mr Timothy James Hughes as a director (1 page)
8 March 2010Termination of appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Mr David Wheeler as a director (1 page)
8 March 2010Appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Termination of appointment of Rsw Partnership Limited as a director (1 page)
8 March 2010Appointment of Mr David Wheeler as a director (1 page)
25 February 2010Appointment of Mr John Joseph Kiely as a director (1 page)
25 February 2010Appointment of Mr Michael Robert Thwaites as a director (1 page)
25 February 2010Director's details changed for Maurice Raymond Webb on 22 June 2009 (2 pages)
25 February 2010Appointment of Mr Michael Robert Thwaites as a director (1 page)
25 February 2010Appointment of Mr John Joseph Kiely as a director (1 page)
25 February 2010Director's details changed for Maurice Raymond Webb on 22 June 2009 (2 pages)
20 May 2009Return made up to 29/03/09; full list of members (5 pages)
20 May 2009Return made up to 29/03/09; full list of members (5 pages)
16 October 2008Return made up to 29/03/08; full list of members (5 pages)
16 October 2008Return made up to 29/03/08; full list of members (5 pages)
18 July 2008Accounts made up to 31 March 2007 (1 page)
18 July 2008Accounts made up to 31 March 2008 (1 page)
18 July 2008Return made up to 29/03/06; full list of members (6 pages)
18 July 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
18 July 2008Return made up to 29/03/07; full list of members (6 pages)
18 July 2008Return made up to 29/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 2008Return made up to 29/03/06; full list of members (6 pages)
18 July 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
19 August 2007Secretary resigned (1 page)
19 August 2007Secretary resigned (1 page)
17 August 2007New secretary appointed (1 page)
17 August 2007New secretary appointed (1 page)
13 July 2006Accounts made up to 31 March 2006 (1 page)
13 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
30 March 2005Secretary resigned (1 page)
30 March 2005Secretary resigned (1 page)
29 March 2005Incorporation (16 pages)
29 March 2005Incorporation (16 pages)