| Company Name | RIS (Lettings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356564 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr David Edward Leahy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gibhill Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE |
| Secretary Name | Mrs Ruth Caroline Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1 at 1 | David Edward Leahy 25.00% Ordinary |
|---|---|
| 1 at 1 | Ms Christina Georgina Leahy 25.00% Ordinary |
| 1 at 1 | Ms Lyn Leahy 25.00% Ordinary |
| 1 at 1 | Robert James Leahy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,056 |
| Cash | £18,194 |
| Current Liabilities | £10,284 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 May 2010 | Previous accounting period shortened from 31 January 2010 to 31 October 2009 (1 page) |
| 20 May 2010 | Previous accounting period shortened from 31 January 2010 to 31 October 2009 (1 page) |
| 22 April 2010 | Registered office address changed from 1 Holly Road Oxford Road Macclesfield Cheshire SK11 8JA on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from 1 Holly Road Oxford Road Macclesfield Cheshire SK11 8JA on 22 April 2010 (1 page) |
| 4 February 2010 | Director's details changed for Professor David Edward Leahy on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Professor David Edward Leahy on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Professor David Edward Leahy on 4 February 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 21 January 2005 | Return made up to 21/01/05; full list of members (3 pages) |
| 21 January 2005 | Return made up to 21/01/05; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 7 November 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 3 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Ad 21/01/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 April 2002 | Resolutions
|
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Resolutions
|
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Ad 21/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | Ad 21/01/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 April 2002 | Ad 21/01/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 24 April 2002 | Ad 21/01/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 24 April 2002 | Ad 21/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 January 2002 | Incorporation (12 pages) |
| 21 January 2002 | Incorporation (12 pages) |