Company NameS.R.S. Utilities Limited
Company StatusDissolved
Company Number05527518
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 8 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)
Previous NameS.R.S. Rail Infrastructure Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Alexandra Louise Robinson
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheatsheaf Farm
Rushes Lane
Asheldham
Essex
CM0 7NY
Director NameMr Stewart Robinson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheatsheaf Farm
Rushes Lane
Southminster
Essex
CM0 7NY
Secretary NameMrs Alexandra Louise Robinson
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheatsheaf Farm
Rushes Lane
Asheldham
Essex
CM0 7NY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 15 Springfield Industrial
Estate Springfield Road
Burnham On Crouch
Essex
CM0 8UA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch North
Built Up AreaBurnham-on-Crouch

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
22 October 2010Director's details changed for Alexandra Louise Robinson on 4 August 2010 (2 pages)
22 October 2010Director's details changed for Alexandra Louise Robinson on 4 August 2010 (2 pages)
22 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
(5 pages)
22 October 2010Director's details changed for Stewart Robinson on 4 August 2010 (2 pages)
22 October 2010Director's details changed for Alexandra Louise Robinson on 4 August 2010 (2 pages)
22 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
(5 pages)
22 October 2010Director's details changed for Stewart Robinson on 4 August 2010 (2 pages)
22 October 2010Director's details changed for Stewart Robinson on 4 August 2010 (2 pages)
22 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
(5 pages)
1 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (5 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (5 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
28 November 2009Compulsory strike-off action has been discontinued (1 page)
28 November 2009Compulsory strike-off action has been discontinued (1 page)
27 November 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
27 November 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
25 March 2009Accounts made up to 31 August 2008 (1 page)
25 March 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
27 February 2009Compulsory strike-off action has been discontinued (1 page)
27 February 2009Compulsory strike-off action has been discontinued (1 page)
26 February 2009Return made up to 04/08/07; full list of members (10 pages)
26 February 2009Return made up to 04/08/08; full list of members (10 pages)
26 February 2009Return made up to 04/08/08; full list of members (10 pages)
26 February 2009Return made up to 04/08/07; full list of members (10 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 October 2007Accounts made up to 31 August 2007 (1 page)
3 October 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
26 January 2007Accounts made up to 31 August 2006 (1 page)
26 January 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
26 October 2006Company name changed S.R.S. rail infrastructure limit ed\certificate issued on 26/10/06 (3 pages)
26 October 2006Company name changed S.R.S. rail infrastructure limit ed\certificate issued on 26/10/06 (3 pages)
4 September 2006Return made up to 04/08/06; full list of members
  • 363(287) ‐ Registered office changed on 04/09/06
(7 pages)
4 September 2006Return made up to 04/08/06; full list of members (7 pages)
20 September 2005New director appointed (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
20 September 2005Ad 04/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005Ad 04/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 August 2005Incorporation (15 pages)
4 August 2005Incorporation (15 pages)