| Company Name | R S T & D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509436 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
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 | Mr Roy Harold Skeates |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR |
| Director Name | Mr John Fleet Hornby |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside 10 Guards Road Lindal Ulverston Cumbria LA12 0TN |
| Secretary Name | Paul Hornby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Sandalwood Close Barrow In Furness Cumbria LA13 0SD |
| Secretary Name | Lois Skeates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR |
Contact
| Telephone | 01925 264563 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 6 Brockton Court Field Lane Appleton Warrington Cheshire WA4 5JR |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £99 |
| Cash | £1,198 |
| Current Liabilities | £1,390 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 31 July 2017 | Notification of Roy Harold Skeates as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Roy Harold Skeates as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Statement of company's objects (2 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Statement of company's objects (2 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (14 pages) |
| 14 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (14 pages) |
| 9 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (14 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (5 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 September 2008 | Return made up to 12/08/08; full list of members (6 pages) |
| 4 September 2008 | Return made up to 12/08/08; full list of members (6 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 11 July 2008 | Appointment terminated secretary lois skeates (1 page) |
| 11 July 2008 | Appointment terminated secretary lois skeates (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 14 murray road wokingham berkshire RG41 2TB (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 14 murray road wokingham berkshire RG41 2TB (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 9 September 2007 | Return made up to 12/08/07; full list of members (6 pages) |
| 9 September 2007 | Ad 26/06/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 September 2007 | Return made up to 12/08/07; full list of members (6 pages) |
| 9 September 2007 | Ad 26/06/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 24 August 2006 | Return made up to 12/08/06; full list of members
|
| 24 August 2006 | Return made up to 12/08/06; full list of members
|
| 25 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 3 beechfield road grappenhall warrington WA4 2LH (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 3 beechfield road grappenhall warrington WA4 2LH (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 20 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 1 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 15 September 2003 | Return made up to 12/08/03; full list of members
|
| 15 September 2003 | Return made up to 12/08/03; full list of members
|
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Incorporation (18 pages) |
| 12 August 2002 | Incorporation (18 pages) |