Company NameRSJ Process Machinery Limited
DirectorSean Smith
Company StatusDissolved
Company Number02861382
CategoryPrivate Limited Company
Incorporation Date12 October 1993(27 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Sean Smith
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1996(2 years, 4 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Broomfield Crescent
Middleton
Manchester
M24 4EP
Secretary NameMr Duncan Martin Brown
NationalityBritish
StatusCurrent
Appointed28 October 1999(6 years after company formation)
Appointment Duration21 years, 2 months
RoleAccounts
Correspondence Address23 Ladysmith Road
Stalybridge
Cheshire
SK15 1HB
Director NameDeborah O'Leary
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1993(same day as company formation)
RoleSecretary
Correspondence Address22 Grange Wood Drive
Harpurhey
Manchester
Lancashire
M9 Isz
Director NameMaura Smith
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1993(same day as company formation)
RoleManager
Correspondence Address1 Mainway
Middleston
Manchester
M24 1FG
Secretary NameMaura Smith
NationalityBritish
StatusResigned
Appointed12 October 1993(same day as company formation)
RoleManager
Correspondence Address1 Mainway
Middleston
Manchester
M24 1FG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 October 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressBegbies Traynor
Elliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£172,569
Cash£317
Current Liabilities£770,313

Accounts

Latest Accounts31 December 2003 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 August 2006Dissolved (1 page)
26 May 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2005Statement of affairs (5 pages)
21 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 July 2005Appointment of a voluntary liquidator (1 page)
12 July 2005Registered office changed on 12/07/05 from: phoenix works wagstaff street stalybridge cheshire SK15 1SY (1 page)
9 November 2004Return made up to 12/10/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 September 2004Accounts for a small company made up to 31 December 2002 (7 pages)
14 September 2004Accounts for a small company made up to 31 December 2001 (7 pages)
25 November 2003Return made up to 12/10/03; full list of members (6 pages)
6 November 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 April 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
22 January 2002Return made up to 12/10/01; full list of members (6 pages)
23 November 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000Return made up to 12/10/99; full list of members (7 pages)
7 January 2000Secretary resigned;director resigned (1 page)
7 January 2000New secretary appointed (2 pages)
7 January 2000Director resigned (1 page)
4 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
20 September 1999Registered office changed on 20/09/99 from: 3RD floor steam packet house 76 cross street manchester lancashire M2 2BQ (1 page)
3 November 1998Return made up to 12/10/98; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
10 November 1997Return made up to 12/10/97; full list of members (6 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
16 October 1996Particulars of mortgage/charge (3 pages)
15 October 1996Return made up to 12/10/96; no change of members (4 pages)
28 March 1996New director appointed (1 page)
29 December 1995Accounts for a small company made up to 31 December 1994 (7 pages)
29 December 1995Return made up to 12/10/95; no change of members
  • 363(287) ‐ Registered office changed on 29/12/95
(4 pages)
28 November 1995Registered office changed on 28/11/95 from: 460 wilbraham road chorlton-cum-hardy manchester lancs M21 0AG (1 page)
19 September 1995Particulars of mortgage/charge (4 pages)