| Company Name | R.S.L. Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02875611 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1993(30 years, 5 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Josephine Lai Yung Law |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ferriby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5LQ |
| Secretary Name | Mr Wing Tak Jack Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2001(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ferriby Close Newcastle Upon Tyne Tyne & Wear NE3 5LQ |
| Director Name | Mr Wing Tak Jack Law |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ferriby Close Newcastle Upon Tyne Tyne & Wear NE3 5LQ |
| Secretary Name | Mrs Josephine Lai Yung Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ferriby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5LQ |
| Director Name | Christopher Smith |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 17 August 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Belle Vue Avenue Newcastle Upon Tyne NE3 1AH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Sutherland House 5-7 The Friar Newcastle Upon Tyne NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,246 |
| Cash | £6,256 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 August 2004 | Application for striking-off (1 page) |
| 9 June 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 9 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 28 October 2001 | Director resigned (1 page) |
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 29 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 15 April 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 17 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 24 April 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 7 January 1998 | Return made up to 26/11/97; full list of members
|
| 18 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 10 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 8 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 21 April 1995 | Full accounts made up to 30 November 1994 (4 pages) |
| 28 November 1994 | Return made up to 26/11/94; full list of members (5 pages) |
| 26 November 1993 | Incorporation (11 pages) |