Company NameRLS Employment Ltd
Company StatusDissolved
Company Number04950302
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 6 months ago)
Dissolution Date3 September 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Gary Granville Deans
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Quarry Lane
South Shields
Tyne & Wear
NE34 7NL
Secretary NameDenise McGuire
NationalityBritish
StatusClosed
Appointed23 August 2004(9 months, 3 weeks after company formation)
Appointment Duration5 years (closed 03 September 2009)
RoleCompany Director
Correspondence Address114 Barmston Way
Washington
Tyne & Wear
NE38 8ED
Secretary NameStephanie Aynsley
NationalityBritish
StatusResigned
Appointed31 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 Ingham Grange
South Shields
Tyne & Wear
NE34 3JJ

Location

Registered Address14 Witney Way
Boldon Business Park
Boldon
Tyne And Wear
NE35 9PE
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBoldon Colliery
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£30,339
Cash£88
Current Liabilities£83,164

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2009Completion of winding up (1 page)
13 April 2006Order of court to wind up (1 page)
10 June 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
18 January 2005Return made up to 02/10/04; full list of members (7 pages)
13 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
13 January 2005Ad 31/10/03--------- £ si 11@1=11 £ ic 1/12 (2 pages)
13 January 2005Ad 30/07/04--------- £ si 10@1=10 £ ic 12/22 (2 pages)
13 January 2005Ad 30/07/04--------- £ si 10@1=10 £ ic 22/32 (2 pages)
13 January 2005Ad 30/07/04--------- £ si 10@1=10 £ ic 32/42 (2 pages)
13 January 2005Ad 31/10/03--------- £ si 12@1=12 £ ic 42/54 (2 pages)
13 January 2005Nc inc already adjusted 30/07/04 (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004New secretary appointed (1 page)
13 December 2003Registered office changed on 13/12/03 from: 49 quarry lane south shields tyne & wear NE34 7NL (1 page)
9 December 2003Particulars of mortgage/charge (3 pages)
24 November 2003Registered office changed on 24/11/03 from: 1ST floor, storefreight newcastle road south shields tyne & wear NE34 9PB (1 page)