| Company Name | R P S 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02457420 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1990(34 years, 3 months ago) |
| Dissolution Date | 29 July 2016 (7 years, 9 months ago) |
| Previous Names | Flowaim Limited and Screen Tech 2000 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr David James Ryan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 29 July 2016) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Greaghlone Street Lane, East Morton Keighley West Yorkshire BD20 5SE |
| Secretary Name | Claire Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 29 July 2016) |
| Role | Company Director |
| Correspondence Address | Greaghlone Street Lane, East Morton Keighley West Yorkshire BD20 5SE |
| Director Name | Christopher William Joseph Proctor |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 August 1993) |
| Role | Printer |
| Correspondence Address | 228 Stainbeck Lane Meanwood Leeds West Yorkshire LS7 2HE |
| Secretary Name | Paul John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(1 year, 12 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 8 Miles Hill Mount Leeds West Yorkshire LS7 2HD |
| Secretary Name | David James Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | 31 Brownberrie Avenue Horsforth Leeds West Yorkshire LS18 5PW |
Location
| Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £596 |
| Cash | £4,710 |
| Current Liabilities | £142,398 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 April 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 September 2015 | Registered office address changed from Leonard Curtis Albion Place 5 Albion Court Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Leonard Curtis Albion Place 5 Albion Court Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Leonard Curtis Albion Place 5 Albion Court Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 13 February 2015 (12 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 13 February 2015 (12 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 13 February 2015 (12 pages) |
| 16 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 May 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Statement of affairs with form 4.19 (12 pages) |
| 24 February 2014 | Statement of affairs with form 4.19 (12 pages) |
| 3 February 2014 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 3 February 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 13 November 2001 | Director's particulars changed (1 page) |
| 13 November 2001 | Director's particulars changed (1 page) |
| 13 November 2001 | Secretary's particulars changed (1 page) |
| 13 November 2001 | Secretary's particulars changed (1 page) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 13 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 13 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 21 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Return made up to 07/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 07/01/97; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |