| Company Name | R V Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047255 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 9 months ago) |
| Dissolution Date | 19 March 2010 (14 years, 1 month ago) |
| Previous Name | Jetforce Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Raymond Brierley |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 19 March 2010) |
| Role | Company Director |
| Correspondence Address | 20 Hill Drive Whaley Bridge High Peak Derbyshire SK23 7BH |
| Secretary Name | Janet Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 2006) |
| Role | Secretary |
| Correspondence Address | 20 Hill Drive Whaley Bridge High Peak Derbyshire SK23 7BH |
| Director Name | Mr William Arthur Bailey |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 2003) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall House Farm Rushton Spencer Macclesfield Cheshire SK11 0QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Hibel Road Macclesfield Cheshire SK10 2AB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2009 | Completion of winding up (1 page) |
| 19 December 2009 | Completion of winding up (1 page) |
| 14 October 2007 | Order of court to wind up (1 page) |
| 14 October 2007 | Order of court to wind up (1 page) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2007 | Secretary resigned (2 pages) |
| 29 March 2007 | Secretary resigned (2 pages) |
| 18 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 July 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 26 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 October 2003 | Return made up to 04/08/03; full list of members
|
| 26 October 2003 | Return made up to 04/08/02; full list of members; amend (7 pages) |
| 26 October 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 04/08/02; full list of members; amend (7 pages) |
| 26 October 2003 | Return made up to 04/08/01; full list of members; amend (6 pages) |
| 26 October 2003 | Return made up to 04/08/01; full list of members; amend (6 pages) |
| 3 October 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 11 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 11 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 30 August 2000 | Company name changed jetforce consultants LIMITED\certificate issued on 31/08/00 (2 pages) |
| 30 August 2000 | Company name changed jetforce consultants LIMITED\certificate issued on 31/08/00 (2 pages) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 August 2000 | Incorporation (19 pages) |