Company NameR S Dry Lining Limited
Company StatusDissolved
Company Number03205587
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 11 months ago)
Dissolution Date5 April 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Raymond Neil Marshall
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleShopfitter
Country of ResidenceUnited Kingdom
Correspondence Address8 Tamworth Avenue
Woodford Green
Essex
IG8 9RF
Secretary NameNatalie Jane Marshall
NationalityBritish
StatusClosed
Appointed12 January 2004(7 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 05 April 2011)
RoleSecretary
Correspondence Address8 Tamworth Avenue
Woodford Green
Essex
IG8 9RF
Director NameMr Stephen John Kramer
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleShopfitter
Correspondence Address40 Roebuck Lane
Buckhurst Hill
Essex
IG9 5QX
Secretary NameMr Stephen John Kramer
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleShopfitter
Correspondence Address40 Roebuck Lane
Buckhurst Hill
Essex
IG9 5QX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address220 Maplin Way North
Thorpe Bay
Southend On Sea
Essex
SS1 3NT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardWest Shoebury
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
10 December 2010Application to strike the company off the register (3 pages)
10 December 2010Application to strike the company off the register (3 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-08
  • GBP 2
(4 pages)
8 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-08
  • GBP 2
(4 pages)
31 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009Return made up to 30/05/09; full list of members (3 pages)
16 June 2009Return made up to 30/05/09; full list of members (3 pages)
5 January 2009Accounts made up to 31 March 2008 (2 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 June 2008Return made up to 30/05/08; full list of members (3 pages)
2 June 2008Return made up to 30/05/08; full list of members (3 pages)
27 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007Accounts made up to 31 March 2007 (2 pages)
4 June 2007Return made up to 30/05/07; full list of members (2 pages)
4 June 2007Return made up to 30/05/07; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 November 2006Accounts made up to 31 March 2006 (2 pages)
18 July 2006Return made up to 30/05/06; full list of members (2 pages)
18 July 2006Return made up to 30/05/06; full list of members (2 pages)
24 October 2005Registered office changed on 24/10/05 from: 142 the broadway southend on sea SS1 3ES (1 page)
24 October 2005Registered office changed on 24/10/05 from: 142 the broadway southend on sea SS1 3ES (1 page)
7 June 2005Return made up to 30/05/05; full list of members (6 pages)
7 June 2005Return made up to 30/05/05; full list of members (6 pages)
25 May 2005Accounts made up to 31 March 2005 (2 pages)
25 May 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 May 2004Return made up to 30/05/04; full list of members (7 pages)
28 May 2004New secretary appointed (2 pages)
28 May 2004Return made up to 30/05/04; full list of members (7 pages)
28 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004Accounts made up to 31 March 2004 (1 page)
28 May 2004New secretary appointed (2 pages)
28 May 2004Secretary resigned;director resigned (1 page)
28 May 2004Secretary resigned;director resigned (1 page)
18 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 November 2003Accounts made up to 31 March 2003 (1 page)
21 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 July 2003Return made up to 30/05/03; full list of members (7 pages)
13 July 2003Return made up to 30/05/03; full list of members (7 pages)
18 June 2002Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2002Return made up to 30/05/02; full list of members (7 pages)
18 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002Accounts made up to 31 March 2002 (1 page)
18 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2001Accounts made up to 31 March 2001 (1 page)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2001Return made up to 30/05/01; full list of members (6 pages)
5 June 2001Return made up to 30/05/01; full list of members (6 pages)
14 September 2000Accounts made up to 31 March 2000 (1 page)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
6 June 2000Return made up to 30/05/00; full list of members (6 pages)
6 June 2000Return made up to 30/05/00; full list of members (6 pages)
28 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
28 July 1999Accounts made up to 31 March 1999 (1 page)
28 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1999Return made up to 30/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 June 1999Return made up to 30/05/99; no change of members (4 pages)
25 February 1999Accounts made up to 31 March 1998 (1 page)
25 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
3 June 1998Return made up to 30/05/98; full list of members (6 pages)
3 June 1998Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 1997Return made up to 30/05/97; full list of members (6 pages)
6 June 1997Return made up to 30/05/97; full list of members (6 pages)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997Accounts made up to 31 March 1997 (1 page)
2 April 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
2 April 1997Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
7 June 1996New secretary appointed;new director appointed (1 page)
7 June 1996Secretary resigned (2 pages)
7 June 1996Director resigned (2 pages)
7 June 1996Director resigned (2 pages)
7 June 1996Secretary resigned (2 pages)
7 June 1996New director appointed (1 page)
30 May 1996Incorporation (20 pages)