About

Registered Number: 04829861
Date of Incorporation: 11/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 4 months ago)
Registered Address: 12 Somerville Close, Bromborough, Wirral, Merseyside, CH63 0PH

 

Having been setup in 2003, R & S Appliances Ltd have registered office in Wirral, Merseyside, it's status in the Companies House registry is set to "Dissolved". The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, John David 11 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKLEY, Carla Louise 18 July 2012 07 August 2016 1
GREEN, Ewan Dwyfor 11 July 2003 01 July 2010 1
O'KEEFE, Pauline 01 July 2010 18 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2018
DS01 - Striking off application by a company 13 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 18 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 18 July 2012
AP03 - Appointment of secretary 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 12 September 2011
AP03 - Appointment of secretary 12 September 2011
CH01 - Change of particulars for director 12 September 2011
TM02 - Termination of appointment of secretary 12 September 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 24 July 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 25 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 20 July 2006
287 - Change in situation or address of Registered Office 05 June 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.