| Company Name | R. C. S. (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07531298 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Christopher Rutherford |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 53 Stead Lane Bedlington Northumberland NE22 5LX |
| Director Name | John Rutherford |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 53 Stead Lane Bedlington Northumberland NE22 5LX |
| Secretary Name | Mrs Judith Rutherford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stead Lane Bedlington Northumberland NE22 5LX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 53 Stead Lane Bedlington Northumberland NE22 5LX |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | East Bedlington |
| Ward | Bedlington East |
| Built Up Area | Bedlington |
Shareholders
| 1 at £1 | Christopher Rutherford 50.00% Ordinary |
|---|---|
| 1 at £1 | John Rutherford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,340 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 9 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 6 September 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Secretary's details changed for Judith Luke on 15 February 2012 (1 page) |
| 6 September 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Secretary's details changed for Judith Luke on 15 February 2012 (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Appointment of Judith Luke as a secretary (2 pages) |
| 14 March 2011 | Appointment of Judith Luke as a secretary (2 pages) |
| 1 March 2011 | Appointment of Christopher Rutherford as a director (3 pages) |
| 1 March 2011 | Statement of capital following an allotment of shares on 16 February 2011
|
| 1 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 1 March 2011 | Appointment of John Rutherford as a director (3 pages) |
| 1 March 2011 | Appointment of Christopher Rutherford as a director (3 pages) |
| 1 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 1 March 2011 | Statement of capital following an allotment of shares on 16 February 2011
|
| 1 March 2011 | Appointment of John Rutherford as a director (3 pages) |
| 18 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 February 2011 | Incorporation
|
| 16 February 2011 | Incorporation
|
| 16 February 2011 | Incorporation
|