| Company Name | R S B Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390778 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 5 months ago) |
| Dissolution Date | 20 April 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Michael Tinney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1997(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 April 2004) |
| Role | Engineer |
| Correspondence Address | 63 Wallisdean Avenue Fareham Portsmouth PO14 1HS |
| Director Name | Ian Tinney |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 April 2004) |
| Role | Computer Consultant |
| Correspondence Address | 58 Woburn Avenue Theydon Bois Essex CM16 7JS |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 58 Woburn Avenue Theydon Bois Essex CM16 7JS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Turnover | £83,270 |
| Gross Profit | £83,270 |
| Net Worth | £12,432 |
| Cash | £26,319 |
| Current Liabilities | £15,562 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2003 | Application for striking-off (1 page) |
| 4 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 19 March 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 August 2001 | Return made up to 23/06/01; full list of members
|
| 17 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 25 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 12 August 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 16 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 17 July 1997 | Ad 28/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1997 | Incorporation (19 pages) |