RAS (Print & Equipment) Limited

Company Name	RAS (Print & Equipment) Limited
Company Status	Dissolved
Company Number	02641454
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)
Dissolution Date	23 January 2024 (3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Robert Love
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	Mr Stephen Robert Love
Status	Closed
Appointed	02 July 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	Mr David Charles
Nationality	British
Status	Resigned
Appointed	29 August 1971
Appointment Duration	50 years, 10 months (resigned 02 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mr David Charles
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1971
Appointment Duration	20 years (resigned 29 August 1991)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

30 September 1991	Delivered on: 9 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 September 1991

Delivered on: 9 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 January 2024	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 September 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
1 September 2022	Appointment of Mr Stephen Robert Love as a secretary on 2 July 2022 (2 pages)
31 August 2022	Termination of appointment of David Charles as a secretary on 2 July 2022 (1 page)
31 August 2022	Termination of appointment of David Charles as a director on 2 July 2022 (1 page)
9 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 August 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
8 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Secretary's details changed for Mr David Charles on 8 May 2014 (1 page)
29 October 2014	Secretary's details changed for Mr David Charles on 8 May 2014 (1 page)
29 October 2014	Director's details changed for Mr Stephen Robert Love on 8 May 2014 (2 pages)
29 October 2014	Director's details changed for Mr Stephen Robert Love on 8 May 2014 (2 pages)
29 October 2014	Director's details changed for Mr David Charles on 8 May 2014 (2 pages)
29 October 2014	Secretary's details changed for Mr David Charles on 8 May 2014 (1 page)
29 October 2014	Director's details changed for Mr David Charles on 8 May 2014 (2 pages)
29 October 2014	Director's details changed for Mr David Charles on 8 May 2014 (2 pages)
29 October 2014	Director's details changed for Mr Stephen Robert Love on 8 May 2014 (2 pages)
29 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014	Registered office address changed from C/O G W Kelly & Company 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW England on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from C/O G W Kelly & Company 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW England on 12 June 2014 (1 page)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 November 2012	Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU England on 7 November 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
6 December 2010	Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Lakeland House 10 Boughton Chester Cheshire CH3 5AG on 6 December 2010 (1 page)
6 December 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 17 August 2009 with a full list of shareholders (3 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
2 December 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
22 August 2008	Return made up to 17/08/08; full list of members (3 pages)
22 August 2008	Return made up to 17/08/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
30 January 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
29 January 2008	Return made up to 17/08/07; full list of members (3 pages)
29 January 2008	Return made up to 17/08/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
19 October 2006	Return made up to 17/08/06; full list of members (2 pages)
19 October 2006	Return made up to 17/08/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
4 November 2005	Return made up to 17/08/05; full list of members (2 pages)
4 November 2005	Return made up to 17/08/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
14 October 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 September 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (8 pages)
30 September 2003	Return made up to 17/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (8 pages)
4 June 2003	Registered office changed on 04/06/03 from: first floor 2 city road chester cheshire CH1 3AE (1 page)
4 June 2003	Registered office changed on 04/06/03 from: first floor 2 city road chester cheshire CH1 3AE (1 page)
19 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 December 2002	Registered office changed on 05/12/02 from: lakeland house 10 boughton chester cheshire CH3 5AG (1 page)
5 December 2002	Registered office changed on 05/12/02 from: lakeland house 10 boughton chester cheshire CH3 5AG (1 page)
13 August 2002	Return made up to 17/08/02; full list of members (7 pages)
13 August 2002	Return made up to 17/08/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
22 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
15 August 2001	Return made up to 17/08/01; full list of members (6 pages)
15 August 2001	Return made up to 17/08/01; full list of members (6 pages)
20 September 2000	Return made up to 17/08/00; full list of members (6 pages)
20 September 2000	Return made up to 17/08/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 September 1999	Return made up to 17/08/99; no change of members (4 pages)
13 September 1999	Return made up to 17/08/99; no change of members (4 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 September 1997	Return made up to 17/08/97; full list of members (6 pages)
11 September 1997	Return made up to 17/08/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 September 1996	Return made up to 17/08/96; no change of members (6 pages)
4 September 1996	Return made up to 17/08/96; no change of members (6 pages)
22 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 September 1995	Return made up to 17/08/95; full list of members (6 pages)
22 September 1995	Return made up to 17/08/95; full list of members (6 pages)
4 August 1995	Registered office changed on 04/08/95 from: 17-19 boughton chester CH3 5AE (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 17-19 boughton chester CH3 5AE (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 October 1991	Ad 02/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1991	Ad 02/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
9 October 1991	Particulars of mortgage/charge (3 pages)
29 August 1991	Incorporation (19 pages)
29 August 1991	Incorporation (19 pages)