| Company Name | Rf Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02042565 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1986(37 years, 9 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Carr Findon |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 05 April 2016) |
| Role | Computer Software Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal London Buildings 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
| Secretary Name | Joyce Scholes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(16 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 05 April 2016) |
| Role | Telephone Operative |
| Correspondence Address | Royal London Buildings 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
| Secretary Name | Mr Charles Alan Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 19 July 1994) |
| Role | Company Director |
| Correspondence Address | 8 Hollin Crescent Greenfield Oldham Lancashire OL3 7LW |
| Secretary Name | Mr Christopher Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 06 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Furtherwood Road Oldham Greater Manchester OL1 2PA |
Location
| Registered Address | Royal London Buildings 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mr Richard Carr Findon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151 |
| Current Liabilities | £151 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Director's details changed for Mr Richard Carr Findon on 30 June 2012 (2 pages) |
| 2 July 2012 | Secretary's details changed for Joyce Scholes on 30 June 2012 (1 page) |
| 2 July 2012 | Secretary's details changed for Joyce Scholes on 30 June 2012 (1 page) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Director's details changed for Mr Richard Carr Findon on 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Director's details changed for Mr Richard Carr Findon on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Richard Carr Findon on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Secretary's change of particulars / joyce scholes / 05/07/2008 (1 page) |
| 15 July 2008 | Secretary's change of particulars / joyce scholes / 05/07/2008 (1 page) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 June 2005 | Return made up to 30/06/05; full list of members
|
| 30 June 2005 | Return made up to 30/06/05; full list of members
|
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 7 retiro street oldham greater manchester OL1 1SA (1 page) |
| 25 January 2003 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 7 retiro street oldham greater manchester OL1 1SA (1 page) |
| 25 January 2003 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 August 2000 | Return made up to 30/06/00; full list of members
|
| 10 August 2000 | Return made up to 30/06/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 March 1999 | Return made up to 30/06/98; full list of members (6 pages) |
| 3 March 1999 | Return made up to 30/06/98; full list of members (6 pages) |
| 10 February 1999 | Full accounts made up to 30 June 1997 (12 pages) |
| 10 February 1999 | Full accounts made up to 30 June 1997 (12 pages) |
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 6A lord street oldham OL1 3EY (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 6A lord street oldham OL1 3EY (1 page) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 2 July 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 7 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |