R.C.S. Consultants Limited

Company Name	R.C.S. Consultants Limited
Company Status	Dissolved
Company Number	02850471
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 8 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

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	Raymond Christopher Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1993(same day as company formation)
Role	Commercial Consultant
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Simon Smith
Nationality	British
Status	Closed
Appointed	25 August 1999(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 10 June 2014)
Role	Project Manager
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Secretary Name	Mrs Jennifer Smith
Nationality	British
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	52 Kimberley Road St. Albans Hertfordshire AL3 5PX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Raymond Christopher Smith 99.00% Ordinary A
1 at £1	Raymond Christopher Smith 1.00% Ordinary B

Financials

Year	2014
Net Worth	£2,644
Cash	£3,364
Current Liabilities	£720

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (8 pages)
12 February 2014	Application to strike the company off the register (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Simon Smith on 1 September 2010 (1 page)
16 September 2010	Director's details changed for Raymond Christopher Smith on 1 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Simon Smith on 1 September 2010 (1 page)
16 September 2010	Secretary's details changed for Simon Smith on 1 September 2010 (1 page)
16 September 2010	Director's details changed for Raymond Christopher Smith on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Raymond Christopher Smith on 1 September 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2009	Return made up to 03/09/09; full list of members (3 pages)
24 September 2009	Return made up to 03/09/09; full list of members (3 pages)
18 September 2009	Secretary's change of particulars / simon smith / 18/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / simon smith / 18/09/2009 (1 page)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 September 2008	Return made up to 03/09/08; full list of members (3 pages)
26 September 2008	Return made up to 03/09/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 September 2007	Return made up to 03/09/07; full list of members (2 pages)
27 September 2007	Return made up to 03/09/07; full list of members (2 pages)
28 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
28 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
20 November 2006	Return made up to 03/09/06; full list of members (2 pages)
20 November 2006	Return made up to 03/09/06; full list of members (2 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
6 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 September 2004	Return made up to 03/09/04; full list of members (6 pages)
9 September 2004	Return made up to 03/09/04; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
25 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 September 2003	Return made up to 03/09/03; full list of members (6 pages)
10 September 2003	Return made up to 03/09/03; full list of members (6 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Accounts made up to 30 September 1999 (8 pages)
7 June 2000	Accounts made up to 30 September 1999 (8 pages)
14 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
10 August 1999	Accounts made up to 30 September 1998 (9 pages)
10 August 1999	Accounts made up to 30 September 1998 (9 pages)
4 December 1998	Return made up to 03/09/98; no change of members (4 pages)
4 December 1998	Return made up to 03/09/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
28 November 1997	Return made up to 03/09/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 (6 pages)
28 November 1997	Return made up to 03/09/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 (6 pages)
31 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
31 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
30 July 1997	Accounts made up to 30 September 1995 (9 pages)
30 July 1997	Accounts made up to 30 September 1995 (9 pages)
1 October 1996	Return made up to 03/09/96; no change of members (4 pages)
1 October 1996	Return made up to 03/09/96; no change of members (4 pages)
15 June 1996	Accounts made up to 30 September 1994 (9 pages)
15 June 1996	Accounts made up to 30 September 1994 (9 pages)
7 October 1993	Ad 13/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1993	Ad 13/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1993	Incorporation (20 pages)
3 September 1993	Incorporation (20 pages)

R.C.S. Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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