| Company Name | RSG Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279305 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 6 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jayne Gamble |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Harland Road Elloghton East Yorkshire HU15 1JT |
| Director Name | Suzanne Richman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Poplars Way Beverley HU17 8PU |
| Director Name | Nicola Scott |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Salthouse Road Hull East Yorkshire HU8 9HH |
| Secretary Name | Mr Jonathan Craig Lill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mallards Crosby Northallerton North Yorkshire DL6 3SZ |
Location
| Registered Address | The Deep Business Centre Hull East Yorkshire HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jayne Gamble 33.33% Ordinary |
|---|---|
| 1 at £1 | Nicola Scott 33.33% Ordinary |
| 1 at £1 | Suzanne Richman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,391 |
| Cash | £21,327 |
| Current Liabilities | £11,936 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2013 | Application to strike the company off the register (3 pages) |
| 1 February 2013 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page) |
| 17 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 26 January 2011 | Director's details changed for Jayne Gamble on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Nicola Scott on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Suzanne Richman on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Suzanne Richman on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Jayne Gamble on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Suzanne Richman on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Jayne Gamble on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Nicola Scott on 5 November 2010 (2 pages) |
| 26 January 2011 | Director's details changed for Nicola Scott on 5 November 2010 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 9 January 2009 | Director's Change of Particulars / nicola scott / 09/01/2009 / HouseName/Number was: , now: 228; Street was: 8 guys crescent, now: salthouse road; Area was: salthouse road, now: ; Post Code was: HU8 0FG, now: HU8 9HH; Country was: , now: england (1 page) |
| 9 January 2009 | Director's change of particulars / nicola scott / 09/01/2009 (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 16 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 1 thomas street hull east yorkshire HU9 1EH (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 1 thomas street hull east yorkshire HU9 1EH (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 2 February 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 2 February 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 5 November 2004 | Incorporation (30 pages) |
| 5 November 2004 | Incorporation (30 pages) |