Company NameR S Performance Engine Developments Limited
Company StatusDissolved
Company Number06010789
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 6 months ago)
Dissolution Date24 November 2015 (8 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles

Directors

Director NameRussell Stephen Savory
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2006(same day as company formation)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tindle's Llp Scotswood House Teesdale South
Thornaby Place
Stockton On Tees
Cleveland
TS17 6SB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMrs Susan Corrine Perry
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Surgery
6a Stortford Road
Great Dunmow
Essex
CM6 1DA
Director NameMr Stephen Wilson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2008(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressTunstall Hall Farm
Elwick Road
Hartlepool
Cleveland
TS26 0BH
Secretary NameMr Stephen Wilson
StatusResigned
Appointed20 April 2010(3 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 02 June 2010)
RoleCompany Director
Correspondence AddressC/O Tindle's Llp Scotswood House Teesdale South
Thornaby Place
Stockton On Tees
Cleveland
TS17 6SB
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed27 November 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.stowmaries.com

Location

Registered AddressC/O Tindle's Llp
Scotswood House Thornaby South Thornaby Place
Stockton On Tees
Cleveland
TS17 6SB
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Shareholders

65 at £1Russell Stephen Savory
50.00%
Ordinary
65 at £1Stephen Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth-£639,771
Cash£22,595
Current Liabilities£363,726

Accounts

Latest Accounts31 December 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014Compulsory strike-off action has been suspended (1 page)
17 April 2014Compulsory strike-off action has been suspended (1 page)
18 March 2014First Gazette notice for compulsory strike-off (1 page)
18 March 2014First Gazette notice for compulsory strike-off (1 page)
5 June 2013Compulsory strike-off action has been suspended (1 page)
5 June 2013Compulsory strike-off action has been suspended (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
28 January 2013Annual return made up to 27 November 2012
Statement of capital on 2013-01-28
  • GBP 130
(3 pages)
28 January 2013Annual return made up to 27 November 2012
Statement of capital on 2013-01-28
  • GBP 130
(3 pages)
15 January 2013Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
22 December 2012Compulsory strike-off action has been discontinued (1 page)
22 December 2012Compulsory strike-off action has been discontinued (1 page)
8 December 2012Compulsory strike-off action has been suspended (1 page)
8 December 2012Compulsory strike-off action has been suspended (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
13 November 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012Compulsory strike-off action has been suspended (1 page)
1 May 2012Compulsory strike-off action has been suspended (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
1 March 2011Director's details changed for Russell Stephen Savory on 11 March 2010 (2 pages)
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
1 March 2011Director's details changed for Russell Stephen Savory on 11 March 2010 (2 pages)
1 March 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
10 January 2011Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 January 2011Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 June 2010Termination of appointment of Stephen Wilson as a secretary (2 pages)
10 June 2010Termination of appointment of Stephen Wilson as a secretary (2 pages)
9 June 2010Termination of appointment of Stephen Wilson as a director (2 pages)
9 June 2010Termination of appointment of Stephen Wilson as a director (2 pages)
23 April 2010Appointment of Mr Stephen Wilson as a secretary (1 page)
23 April 2010Appointment of Mr Stephen Wilson as a secretary (1 page)
22 April 2010Termination of appointment of Susan Perry as a secretary (1 page)
22 April 2010Termination of appointment of Susan Perry as a secretary (1 page)
1 March 2010Change of share class name or designation (2 pages)
1 March 2010Change of share class name or designation (2 pages)
1 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
1 March 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
26 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
26 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 June 2009Registered office changed on 10/06/2009 from 1 manor place albert road braintree essex CM7 3JE (1 page)
10 June 2009Registered office changed on 10/06/2009 from 1 manor place albert road braintree essex CM7 3JE (1 page)
5 January 2009Return made up to 27/11/08; full list of members (4 pages)
5 January 2009Return made up to 27/11/08; full list of members (4 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 March 2008Director appointed stephen wilson (2 pages)
6 March 2008Ad 06/02/08-28/02/08\gbp si 30@1=30\gbp ic 100/130\ (2 pages)
6 March 2008Ad 06/02/08-28/02/08\gbp si 30@1=30\gbp ic 100/130\ (2 pages)
6 March 2008Director appointed stephen wilson (2 pages)
18 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 December 2007Return made up to 27/11/07; full list of members (6 pages)
23 December 2007Return made up to 27/11/07; full list of members (6 pages)
20 April 2007Ad 07/12/06-27/03/07 £ si 90@1=90 £ ic 10/100 (2 pages)
20 April 2007Ad 07/12/06-27/03/07 £ si 90@1=90 £ ic 10/100 (2 pages)
18 December 2006New secretary appointed (2 pages)
18 December 2006Ad 27/11/06-06/12/06 £ si 9@1=9 £ ic 1/10 (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006New secretary appointed (2 pages)
18 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 December 2006Ad 27/11/06-06/12/06 £ si 9@1=9 £ ic 1/10 (2 pages)
18 December 2006New director appointed (2 pages)
18 December 2006Registered office changed on 18/12/06 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE (1 page)
18 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 December 2006Registered office changed on 18/12/06 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2006Secretary resigned (1 page)
27 November 2006Incorporation (14 pages)
27 November 2006Incorporation (14 pages)