Company NameRPSI Limited
Company StatusDissolved
Company Number03013402
CategoryPrivate Limited Company
Incorporation Date24 January 1995(29 years, 3 months ago)
Dissolution Date15 March 2010 (14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameRichard Perry Creme
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressRutland Lodge 10 Westgate
Hale
Altrincham
Cheshire
WA15 9AZ
Secretary NameShelley Ina Creme
NationalityBritish
StatusClosed
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressRutland Lodge 10 Westgate
Hale
Altrincham
Cheshire
WA15 9AZ
Director NameShelley Ina Creme
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(13 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2010)
RoleCompany Director
Correspondence AddressRutland Lodge
10 West Gate
Hale Altrincham
Cheshire
WA15 9AZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHadfield House
Hadfield Street
Northwich
Cheshire
CW9 5LU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

15 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2010Final Gazette dissolved following liquidation (1 page)
15 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2009Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
15 December 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2009Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
15 December 2009Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
18 August 2009Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
18 August 2009Liquidators statement of receipts and payments to 31 July 2009 (5 pages)
14 August 2008Director appointed shelley ina creme (2 pages)
14 August 2008Director appointed shelley ina creme (2 pages)
7 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-01
(1 page)
7 August 2008Appointment of a voluntary liquidator (1 page)
7 August 2008Appointment of a voluntary liquidator (1 page)
7 August 2008Statement of affairs with form 4.19 (5 pages)
7 August 2008Statement of affairs with form 4.19 (5 pages)
21 July 2008Registered office changed on 21/07/2008 from 34 victoria street altrincham cheshire WA14 1ET (1 page)
21 July 2008Registered office changed on 21/07/2008 from 34 victoria street altrincham cheshire WA14 1ET (1 page)
5 February 2008Return made up to 24/01/08; full list of members (2 pages)
5 February 2008Return made up to 24/01/08; full list of members (2 pages)
28 November 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
28 November 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
29 January 2007Return made up to 24/01/07; full list of members (2 pages)
29 January 2007Return made up to 24/01/07; full list of members (2 pages)
6 January 2007Total exemption full accounts made up to 31 January 2006 (11 pages)
6 January 2007Total exemption full accounts made up to 31 January 2006 (11 pages)
14 February 2006Return made up to 24/01/06; full list of members (2 pages)
14 February 2006Return made up to 24/01/06; full list of members (2 pages)
21 November 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
21 November 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
27 January 2005Return made up to 24/01/05; full list of members (6 pages)
27 January 2005Return made up to 24/01/05; full list of members (6 pages)
14 December 2004Total exemption full accounts made up to 31 January 2004 (12 pages)
14 December 2004Total exemption full accounts made up to 31 January 2004 (12 pages)
20 February 2004Return made up to 24/01/04; full list of members (6 pages)
20 February 2004Return made up to 24/01/04; full list of members (6 pages)
6 December 2003Total exemption full accounts made up to 31 January 2003 (12 pages)
6 December 2003Total exemption full accounts made up to 31 January 2003 (12 pages)
4 March 2003Total exemption full accounts made up to 31 January 2002 (12 pages)
4 March 2003Total exemption full accounts made up to 31 January 2002 (12 pages)
11 February 2003Return made up to 24/01/03; full list of members (6 pages)
11 February 2003Return made up to 24/01/03; full list of members (6 pages)
24 May 2002Total exemption full accounts made up to 31 January 2001 (10 pages)
24 May 2002Total exemption full accounts made up to 31 January 2001 (10 pages)
5 February 2002Return made up to 24/01/02; full list of members (6 pages)
5 February 2002Return made up to 24/01/02; full list of members (6 pages)
18 September 2001Particulars of mortgage/charge (3 pages)
18 September 2001Particulars of mortgage/charge (3 pages)
31 January 2001Accounts made up to 31 January 2000 (12 pages)
31 January 2001Full accounts made up to 31 January 2000 (12 pages)
31 January 2001Return made up to 24/01/01; full list of members (6 pages)
31 January 2001Return made up to 24/01/01; full list of members (6 pages)
28 April 2000Full accounts made up to 31 January 1999 (12 pages)
28 April 2000Accounts made up to 31 January 1999 (12 pages)
20 April 2000Accounts made up to 31 January 1998 (12 pages)
20 April 2000Full accounts made up to 31 January 1998 (12 pages)
3 April 2000Return made up to 24/01/00; full list of members (6 pages)
3 April 2000Return made up to 24/01/00; full list of members (6 pages)
7 February 2000Return made up to 24/01/99; full list of members (6 pages)
7 February 2000Return made up to 24/01/99; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
(6 pages)
3 February 1998Return made up to 24/01/98; no change of members (4 pages)
3 February 1998Return made up to 24/01/98; no change of members (4 pages)
6 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
6 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
27 January 1997Return made up to 24/01/97; full list of members (6 pages)
27 January 1997Return made up to 24/01/97; full list of members (6 pages)
27 August 1996Accounts for a small company made up to 31 January 1996 (4 pages)
27 August 1996Accounts for a small company made up to 31 January 1996 (4 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New director appointed (2 pages)