Company NameR S B Solutions Limited
Company StatusDissolved
Company Number03390778
CategoryPrivate Limited Company
Incorporation Date23 June 1997(24 years ago)
Dissolution Date20 April 2004 (17 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMichael Tinney
NationalityBritish
StatusClosed
Appointed28 June 1997(5 days after company formation)
Appointment Duration6 years, 9 months (closed 20 April 2004)
RoleEngineer
Correspondence Address63 Wallisdean Avenue
Fareham
Portsmouth
PO14 1HS
Director NameIan Tinney
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1997(2 weeks, 2 days after company formation)
Appointment Duration6 years, 9 months (closed 20 April 2004)
RoleComputer Consultant
Correspondence Address58 Woburn Avenue
Theydon Bois
Essex
CM16 7JS
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed23 June 1997(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed23 June 1997(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address58 Woburn Avenue
Theydon Bois
Essex
CM16 7JS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Financials

Year2014
Turnover£83,270
Gross Profit£83,270
Net Worth£12,432
Cash£26,319
Current Liabilities£15,562

Accounts

Latest Accounts30 June 2002 (18 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
18 November 2003Application for striking-off (1 page)
4 April 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
19 March 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
2 August 2001Return made up to 23/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/01
(6 pages)
17 May 2001Full accounts made up to 30 June 2000 (10 pages)
25 July 2000Return made up to 23/06/00; full list of members (6 pages)
9 December 1999Full accounts made up to 30 June 1999 (9 pages)
12 August 1999Return made up to 23/06/99; no change of members (4 pages)
12 August 1999Director resigned (1 page)
12 August 1999Secretary resigned (1 page)
16 April 1999Full accounts made up to 30 June 1998 (9 pages)
16 July 1998Return made up to 23/06/98; full list of members (6 pages)
17 July 1997New secretary appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Ad 28/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 July 1997Registered office changed on 17/07/97 from: 29 byron road harrow middlesex HA1 1JR (1 page)
23 June 1997Incorporation (19 pages)