Company NameR H S A Limited
Company StatusDissolved
Company Number03613917
CategoryPrivate Limited Company
Incorporation Date12 August 1998(25 years, 8 months ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Carter
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1999(11 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 15 November 2011)
RoleAssessor
Country of ResidenceUnited Kingdom
Correspondence Address1 Cranwell Grove
Thornaby
Stockton On Tees
Cleveland
TS17 9PQ
Director NameMr Alfred James Duffield
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1999(11 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Springwell
Ingleton
Darlington
County Durham
DL2 3JJ
Secretary NameMr Alfred James Duffield
NationalityBritish
StatusClosed
Appointed31 July 1999(11 months, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Springwell
Ingleton
Darlington
County Durham
DL2 3JJ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
21 July 2011Application to strike the company off the register (3 pages)
21 July 2011Application to strike the company off the register (3 pages)
18 October 2010Accounts for a dormant company made up to 31 August 2010 (3 pages)
18 October 2010Accounts for a dormant company made up to 31 August 2010 (3 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
(5 pages)
13 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
Statement of capital on 2010-08-13
  • GBP 1
(5 pages)
10 February 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 February 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 September 2009Return made up to 12/08/09; full list of members (3 pages)
3 September 2009Return made up to 12/08/09; full list of members (3 pages)
23 June 2009Accounts made up to 31 August 2008 (1 page)
23 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
18 August 2008Return made up to 12/08/08; full list of members (3 pages)
18 August 2008Return made up to 12/08/08; full list of members (3 pages)
20 September 2007Accounts made up to 31 August 2007 (1 page)
20 September 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
15 August 2007Return made up to 12/08/07; full list of members (2 pages)
15 August 2007Return made up to 12/08/07; full list of members (2 pages)
19 June 2007Accounts made up to 31 August 2006 (2 pages)
19 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 August 2006Return made up to 12/08/06; full list of members (2 pages)
15 August 2006Return made up to 12/08/06; full list of members (2 pages)
21 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
21 April 2006Accounts made up to 31 August 2005 (1 page)
16 August 2005Return made up to 12/08/05; full list of members (2 pages)
16 August 2005Return made up to 12/08/05; full list of members (2 pages)
12 October 2004Accounts made up to 31 August 2004 (3 pages)
12 October 2004Accounts for a dormant company made up to 31 August 2004 (3 pages)
27 August 2004Return made up to 12/08/04; full list of members (7 pages)
27 August 2004Return made up to 12/08/04; full list of members (7 pages)
11 March 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 March 2004Accounts made up to 31 August 2003 (2 pages)
26 August 2003Return made up to 12/08/03; full list of members (7 pages)
26 August 2003Return made up to 12/08/03; full list of members (7 pages)
20 March 2003Accounts made up to 31 August 2002 (1 page)
20 March 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
18 August 2002Return made up to 12/08/02; full list of members (7 pages)
18 August 2002Return made up to 12/08/02; full list of members (7 pages)
23 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
23 April 2002Accounts made up to 31 August 2001 (1 page)
23 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2001Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 September 2001Return made up to 12/08/01; full list of members (6 pages)
3 October 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
3 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2000Accounts made up to 31 August 2000 (1 page)
3 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 2000Return made up to 12/08/00; full list of members (6 pages)
17 August 2000Return made up to 12/08/00; full list of members (6 pages)
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Accounts made up to 31 August 1999 (1 page)
16 November 1999Return made up to 12/08/99; full list of members (8 pages)
16 November 1999Return made up to 12/08/99; full list of members (8 pages)
25 August 1999New secretary appointed;new director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New secretary appointed;new director appointed (2 pages)
25 August 1999New director appointed (2 pages)
18 August 1998Registered office changed on 18/08/98 from: 17 city business centre lower road london SE16 1AA (1 page)
18 August 1998Registered office changed on 18/08/98 from: 17 city business centre lower road london SE16 1AA (1 page)
17 August 1998Director resigned (1 page)
17 August 1998Secretary resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998Secretary resigned (1 page)
12 August 1998Incorporation (11 pages)