RSG Limited

Company Name	RSG Limited
Director	Matthew John Tunnicliffe
Company Status	Liquidation
Company Number	04861013
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
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 Matthew John Tunnicliffe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Britannia Gardens Helsby Frodsham Cheshire WA6 0DT

Director Name	Douglas Daniel Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	4 Castle Grange Caergwrle Flintshire LL12 9HL Wales

Secretary Name	Joyce Pealing
Nationality	British
Status	Resigned
Appointed	15 September 2003(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 06 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Acorn Drive Whitby Ellesmere Port CH65 6UF Wales

Secretary Name	Alan Barker Gummerson
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	9 Finchett Drive Chester Cheshire CH1 4DP Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	B14 Evans Business Centre Zone 1 Deeside Industrial Estate Flintshire CH5 2JZ Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2007
Net Worth	-£47,227
Current Liabilities	£87,556

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	22 August 2016 (overdue)

Filing History

24 November 2009	Order of court to wind up (2 pages)
24 November 2009	Order of court to wind up (2 pages)
7 May 2009	Appointment terminated secretary alan gummerson (1 page)
7 May 2009	Appointment terminated secretary alan gummerson (1 page)
7 April 2009	Appointment terminated director douglas jones (1 page)
7 April 2009	Appointment terminated director douglas jones (1 page)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 September 2008	Return made up to 08/08/08; full list of members (4 pages)
26 September 2008	Return made up to 08/08/08; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 August 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 08/08/06; full list of members (7 pages)
15 August 2006	Return made up to 08/08/06; full list of members (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 August 2005	Return made up to 08/08/05; full list of members (7 pages)
17 August 2005	Return made up to 08/08/05; full list of members (7 pages)
21 July 2005	Registered office changed on 21/07/05 from: A2 stanlaw abbey bus ctr dover drive ellesmere port CH65 9BF (1 page)
21 July 2005	Registered office changed on 21/07/05 from: A2 stanlaw abbey bus ctr dover drive ellesmere port CH65 9BF (1 page)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
29 September 2004	Accounting reference date extended from 31/12/03 to 31/10/04 (1 page)
29 September 2004	Accounting reference date extended from 31/12/03 to 31/10/04 (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Resolutions RES13 ‐ Share issue/ardaud exem 15/09/03 (1 page)
19 December 2003	Ad 15/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Resolutions RES13 ‐ Share issue/ardaud exem 15/09/03 (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Ad 15/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
8 August 2003	Incorporation (13 pages)
8 August 2003	Incorporation (13 pages)

RSG Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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