Company NameRadio Components & Sound (Equipment) Limited
Company StatusDissolved
Company Number00450679
CategoryPrivate Limited Company
Incorporation Date9 March 1948 (72 years, 7 months ago)
Dissolution Date16 September 2014 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameChristine Anne Maria Knight
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1991(43 years after company formation)
Appointment Duration23 years, 6 months (closed 16 September 2014)
RoleHousewife
Correspondence Address23 Balmarino Avenue
Benfleet
Essex
SS7 3XD
Director NameYork Allan Knight
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1991(43 years after company formation)
Appointment Duration23 years, 6 months (closed 16 September 2014)
RoleElectrical Engineer
Correspondence Address23 Balmarino Avenue
Benfleet
Essex
SS7 3XD
Secretary NameChristine Anne Maria Knight
NationalityBritish
StatusClosed
Appointed31 January 2003(54 years, 11 months after company formation)
Appointment Duration11 years, 7 months (closed 16 September 2014)
RoleCompany Director
Correspondence Address23 Balmarino Avenue
Benfleet
Essex
SS7 3XD
Director NameJohn Cyril Knight
Date of BirthFebruary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(43 years after company formation)
Appointment Duration11 years, 10 months (resigned 31 January 2003)
RoleElectrical Engineer
Correspondence Address23 Balmerino Avenue
Benfleet
Essex
SS7 3XD
Director NameMarjorie Ethel Knight
Date of BirthJanuary 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(43 years after company formation)
Appointment Duration8 years, 5 months (resigned 10 September 1999)
RoleSecretary
Correspondence Address406 Woodgrange Drive
Thorpe Bay
Southend On Sea
Essex
SS1 3DZ
Secretary NameJohn Cyril Knight
NationalityBritish
StatusResigned
Appointed16 March 1991(43 years after company formation)
Appointment Duration11 years, 10 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address23 Balmerino Avenue
Benfleet
Essex
SS7 3XD

Contact

Websitewww.plastechgroup.com
Telephone01592 752212
Telephone regionKirkcaldy

Location

Registered Address1719 London Road
Leigh-On-Sea
Essex
SS9 2SW
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Shareholders

1.1k at £1Mr York Allan Knight
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,325
Current Liabilities£71,084

Accounts

Latest Accounts30 June 2012 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2014Voluntary strike-off action has been suspended (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
21 November 2013Voluntary strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
20 September 2013Application to strike the company off the register (3 pages)
30 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013Annual return made up to 16 March 2013 with a full list of shareholders
Statement of capital on 2013-03-19
  • GBP 1,126
(6 pages)
11 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
1 April 2010Register(s) moved to registered inspection location (1 page)
1 April 2010Register(s) moved to registered inspection location (1 page)
1 April 2010Register(s) moved to registered inspection location (1 page)
29 March 2010Register inspection address has been changed (1 page)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 March 2009Return made up to 16/03/09; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008Return made up to 16/03/08; full list of members (3 pages)
2 May 2007Total exemption full accounts made up to 30 June 2006 (9 pages)
22 March 2007Return made up to 16/03/07; full list of members (2 pages)
20 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006Return made up to 16/03/06; full list of members (3 pages)
18 April 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 April 2005Return made up to 16/03/05; full list of members (3 pages)
14 September 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 March 2004Return made up to 16/03/04; no change of members (4 pages)
28 January 2004Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 May 2003Total exemption full accounts made up to 30 June 2001 (12 pages)
23 March 2003Return made up to 16/03/03; no change of members (4 pages)
3 March 2003New secretary appointed (2 pages)
3 March 2003Secretary resigned;director resigned (1 page)
20 May 2002Return made up to 16/03/02; full list of members (6 pages)
2 May 2001Full accounts made up to 30 June 2000 (10 pages)
19 March 2001Return made up to 16/03/01; no change of members (6 pages)
7 July 2000Secretary's particulars changed;director's particulars changed (1 page)
15 June 2000Full accounts made up to 30 June 1999 (10 pages)
30 March 2000Return made up to 16/03/00; no change of members (5 pages)
8 February 2000Director resigned (1 page)
4 August 1999Full accounts made up to 30 June 1998 (10 pages)
15 April 1999Return made up to 16/03/99; full list of members (6 pages)
15 April 1999Location of register of members (1 page)
5 May 1998Full accounts made up to 30 June 1997 (12 pages)
24 March 1998Return made up to 16/03/98; full list of members (6 pages)
3 May 1997Full accounts made up to 30 June 1996 (12 pages)
13 March 1997Return made up to 16/03/97; full list of members (6 pages)
26 February 1997Location of register of members (1 page)
26 April 1996Full accounts made up to 30 June 1995 (13 pages)
2 April 1996Return made up to 16/03/96; full list of members (7 pages)
31 January 1996Full accounts made up to 30 June 1994 (11 pages)
2 May 1995Return made up to 16/03/95; full list of members (14 pages)