R S Law Limited

Company Name	R S Law Limited
Company Status	Dissolved
Company Number	04270366
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Bankside Facilities Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Ruth Karen Barnes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(1 year, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	122 Drakefield Road London SW17 8RR

Director Name	Trevor Edward Morley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 01 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charles Street London SW13 0NZ

Director Name	Anna Prizeman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	72 West Avenue Pinner Middlesex HA5 5BX

Secretary Name	FW Stephens (Secretarial) Limited (Corporation)
Status	Closed
Appointed	15 August 2010(9 years after company formation)
Appointment Duration	3 years, 1 month (closed 01 October 2013)
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Director Name	Peter John Gould
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	The Corner Cottage 4 Spidlewoods Tadworth Surrey KT20 5AU

Director Name	Frederick William Warburton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	119 Louisville Road London SW17 8RN

Secretary Name	Peter John Gould
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	The Corner Cottage 4 Spidlewoods Tadworth Surrey KT20 5AU

Secretary Name	Gail Joanna Barnes
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 August 2010)
Role	Company Director
Correspondence Address	Garden Flat 1 Ashburnham Road London SW10 0PF

Director Name	Miles Anthony Keith Eckersley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2010)
Role	Lawyer
Correspondence Address	8 Leyborne Avenue West Ealing London W13 9RB

Director Name	Mr Roger Martin Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lysias Road Balham London SW12 8BP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor Norwich House Savile Street Hull East Yorkshire HU1 3ES
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 October 2013	Final Gazette dissolved following liquidation (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved following liquidation (1 page)
1 July 2013	Return of final meeting in a members' voluntary winding up (9 pages)
1 July 2013	Return of final meeting in a members' voluntary winding up (9 pages)
17 October 2012	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 17 October 2012 (2 pages)
17 October 2012	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 17 October 2012 (2 pages)
28 June 2012	Declaration of solvency (4 pages)
28 June 2012	Declaration of solvency (4 pages)
12 June 2012	Appointment of a voluntary liquidator (1 page)
12 June 2012	Appointment of a voluntary liquidator (1 page)
12 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-29 (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 2 (6 pages)
5 October 2011	Registered office address changed from Fw Stephens Third Floor 24 Chiswell Street London EC1Y 4YX on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 2 (6 pages)
5 October 2011	Registered office address changed from Fw Stephens Third Floor 24 Chiswell Street London EC1Y 4YX on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Fw Stephens Third Floor 24 Chiswell Street London EC1Y 4YX on 5 October 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Director's details changed for Anna Prizeman on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Trevor Edward Morley on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Trevor Edward Morley on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Ruth Karen Barnes on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Anna Prizeman on 15 August 2010 (2 pages)
15 October 2010	Director's details changed for Ruth Karen Barnes on 15 August 2010 (2 pages)
15 October 2010	Termination of appointment of Miles Eckersley as a director (1 page)
15 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Termination of appointment of Miles Eckersley as a director (1 page)
11 October 2010	Appointment of Fw Stephens (Secretarial) Limited as a secretary (3 pages)
11 October 2010	Appointment of Fw Stephens (Secretarial) Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of Gail Barnes as a secretary (2 pages)
5 October 2010	Termination of appointment of Gail Barnes as a secretary (2 pages)
25 August 2010	Termination of appointment of Miles Eckersley as a director (2 pages)
25 August 2010	Termination of appointment of Miles Eckersley as a director (2 pages)
23 June 2010	Termination of appointment of Roger Yates as a director (2 pages)
23 June 2010	Termination of appointment of Roger Yates as a director (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 September 2009	Return made up to 15/08/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Registered office changed on 10/09/2008 from fw stephens third floor 24 chiswell street london EC1Y 4YX (1 page)
10 September 2008	Registered office changed on 10/09/2008 from fw stephens third floor 24 chiswell street london EC1Y 4YX (1 page)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
10 September 2008	Return made up to 15/08/08; full list of members (4 pages)
17 June 2008	Director appointed anna prizeman (2 pages)
17 June 2008	Director appointed roger martin yates (2 pages)
17 June 2008	Director appointed anna prizeman (2 pages)
17 June 2008	Director appointed miles anthony keith eckersley (2 pages)
17 June 2008	Director appointed miles anthony keith eckersley (2 pages)
17 June 2008	Director appointed roger martin yates (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: 58 southwark bridge road london SE1 0AS (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 58 southwark bridge road london SE1 0AS (1 page)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 October 2007	Return made up to 15/08/07; no change of members (7 pages)
11 October 2007	Return made up to 15/08/07; no change of members (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 October 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 15/08/06; full list of members (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: lion house red lion street london WC1R 4GB (1 page)
14 August 2006	Registered office changed on 14/08/06 from: lion house red lion street london WC1R 4GB (1 page)
14 March 2006	Return made up to 15/08/05; full list of members (2 pages)
14 March 2006	Return made up to 15/08/05; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 November 2004	Return made up to 15/08/04; full list of members (7 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Return made up to 15/08/04; full list of members (7 pages)
31 January 2004	Accounts made up to 31 March 2003 (6 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 15/08/03; full list of members (7 pages)
15 January 2004	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
17 April 2003	Company name changed bankside facilities management l imited\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed bankside facilities management l imited\certificate issued on 17/04/03 (2 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts made up to 31 March 2002 (6 pages)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2002	Return made up to 15/08/02; full list of members (5 pages)
15 August 2002	Return made up to 15/08/02; full list of members (5 pages)
8 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
8 February 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
8 February 2002	Registered office changed on 08/02/02 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
8 February 2002	Registered office changed on 08/02/02 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
15 August 2001	Incorporation (22 pages)

R S Law Limited

Business Activity

Directors

Location

Accounts

Filing History

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