| Company Name | RSJ Process Machinery Limited |
|---|---|
| Director | Sean Smith |
| Company Status | Dissolved |
| Company Number | 02861382 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Sean Smith |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(2 years, 4 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Broomfield Crescent Middleton Manchester M24 4EP |
| Secretary Name | Mr Duncan Martin Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1999(6 years after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accounts |
| Correspondence Address | 23 Ladysmith Road Stalybridge Cheshire SK15 1HB |
| Director Name | Deborah O'Leary |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Grange Wood Drive Harpurhey Manchester Lancashire M9 Isz |
| Director Name | Maura Smith |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Mainway Middleston Manchester M24 1FG |
| Secretary Name | Maura Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Mainway Middleston Manchester M24 1FG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,569 |
| Cash | £317 |
| Current Liabilities | £770,313 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2006 | Dissolved (1 page) |
|---|---|
| 26 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2005 | Statement of affairs (5 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: phoenix works wagstaff street stalybridge cheshire SK15 1SY (1 page) |
| 9 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 September 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 September 2004 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 6 November 2002 | Return made up to 12/10/02; full list of members
|
| 15 April 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 January 2002 | Return made up to 12/10/01; full list of members (6 pages) |
| 23 November 2000 | Return made up to 12/10/00; full list of members
|
| 8 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 January 2000 | Return made up to 12/10/99; full list of members (7 pages) |
| 7 January 2000 | Secretary resigned;director resigned (1 page) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 4 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 3RD floor steam packet house 76 cross street manchester lancashire M2 2BQ (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 28 March 1996 | New director appointed (1 page) |
| 29 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 December 1995 | Return made up to 12/10/95; no change of members
|
| 28 November 1995 | Registered office changed on 28/11/95 from: 460 wilbraham road chorlton-cum-hardy manchester lancs M21 0AG (1 page) |
| 19 September 1995 | Particulars of mortgage/charge (4 pages) |