| Company Name | R.S. Fittings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01700750 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1983(41 years, 2 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Michael Frank Traxton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 18 years (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Colegrove Down Oxford Oxfordshire OX2 9HT |
| Secretary Name | Elizabeth Mary Traxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(12 years, 10 months after company formation) |
| Appointment Duration | 13 years (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 11 Colegrove Down Oxford Oxfordshire OX2 9HT |
| Director Name | Mr Frank Ernest Traxton |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Glendower Mott Street High Beech Loughton Essex IG10 4AP |
| Secretary Name | Mr Frank Ernest Traxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(7 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Glendower Mott Street High Beech Loughton Essex IG10 4AP |
Location
| Registered Address | 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,776 |
| Cash | £2,740 |
| Current Liabilities | £2,038 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2008 | Application for striking-off (1 page) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 5 taylors gravel lane chigwell essex IG7 6DQ (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Location of debenture register (1 page) |
| 17 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 27 January 2005 | Return made up to 28/12/04; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 3 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 28/12/99; full list of members
|
| 31 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: temple works rippleside commercial estate ripple road barking essex IG11 0RJ (1 page) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 28/12/97; full list of members
|
| 9 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 29 January 1997 | Return made up to 28/12/96; no change of members
|
| 8 November 1996 | Secretary resigned;director resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |