| Company Name | R S Transmissions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887323 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Sholtysek |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 16 Reldene Drive Willerby Hull East Yorkshire HU5 5HR |
| Secretary Name | Joan Sholtysek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 16 Reldene Drive Willerby North Humberside HU5 5HR |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 16 Reldene Drive Willerby Hull East Yorkshire HU5 5HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Derringham |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,234 |
| Cash | £1,166 |
| Current Liabilities | £27,984 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 September 2008 | Return made up to 04/09/08; no change of members (4 pages) |
| 19 September 2008 | Return made up to 04/09/08; no change of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members
|
| 19 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 November 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 24 September 2003 | New secretary appointed (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 16 reldene drive willerby hull HU5 5HR (1 page) |
| 24 September 2003 | New director appointed (1 page) |
| 24 September 2003 | New secretary appointed (1 page) |
| 24 September 2003 | New director appointed (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 16 reldene drive willerby hull HU5 5HR (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (12 pages) |
| 4 September 2003 | Incorporation (12 pages) |