Radio Components & Sound (Equipment) Limited

Company Name	Radio Components & Sound (Equipment) Limited
Company Status	Dissolved
Company Number	00450679
Category	Private Limited Company
Incorporation Date	9 March 1948(76 years, 2 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Christine Anne Maria Knight
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(43 years after company formation)
Appointment Duration	23 years, 6 months (closed 16 September 2014)
Role	Housewife
Correspondence Address	23 Balmarino Avenue Benfleet Essex SS7 3XD

Director Name	York Allan Knight
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(43 years after company formation)
Appointment Duration	23 years, 6 months (closed 16 September 2014)
Role	Electrical Engineer
Correspondence Address	23 Balmarino Avenue Benfleet Essex SS7 3XD

Secretary Name	Christine Anne Maria Knight
Nationality	British
Status	Closed
Appointed	31 January 2003(54 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	23 Balmarino Avenue Benfleet Essex SS7 3XD

Director Name	John Cyril Knight
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(43 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Electrical Engineer
Correspondence Address	23 Balmerino Avenue Benfleet Essex SS7 3XD

Director Name	Marjorie Ethel Knight
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(43 years after company formation)
Appointment Duration	8 years, 5 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	406 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3DZ

Secretary Name	John Cyril Knight
Nationality	British
Status	Resigned
Appointed	16 March 1991(43 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	23 Balmerino Avenue Benfleet Essex SS7 3XD

Contact

Website	www.plastechgroup.com
Telephone	01592 752212
Telephone region	Kirkcaldy

Location

Registered Address	1719 London Road Leigh-On-Sea Essex SS9 2SW
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

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

Financials

Year	2014
Net Worth	-£5,325
Current Liabilities	£71,084

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Radio Components & Sound (Equipment) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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