| Company Name | RIO Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093588 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 8 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
| Previous Name | Saddleworth Computer Centre (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Leonard Gooseman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Peels Avenue Springhead Oldham OL4 4RF |
| Secretary Name | Marie Gooseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Peels Avenue Springhead Oldham OL4 4RF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 103 High Street Lees Oldham OL4 4LY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Shareholders
| 510 at £1 | Peter Leonard Gooseman 51.00% Ordinary |
|---|---|
| 490 at £1 | Marie Gooseman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,198 |
| Cash | £3,179 |
| Current Liabilities | £6,312 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Registered office address changed from , 4 Elder Road, St John's Industrial Estate, Lees Oldham, Lancashire, OL4 3DZ on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from , 4 Elder Road, St John's Industrial Estate, Lees Oldham, Lancashire, OL4 3DZ on 29 February 2012 (1 page) |
| 12 January 2012 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Peter Leonard Gooseman on 22 August 2010 (2 pages) |
| 28 February 2011 | Director's details changed for Peter Leonard Gooseman on 22 August 2010 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 November 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 22/08/07; no change of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 6 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 30 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members
|
| 28 August 2001 | Return made up to 22/08/01; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 5 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 October 1999 | Return made up to 22/08/99; full list of members
|
| 21 October 1999 | Return made up to 22/08/99; full list of members
|
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 August 1998 | Return made up to 22/08/98; no change of members
|
| 27 August 1998 | Return made up to 22/08/98; no change of members
|
| 18 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 18 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Registered office changed on 03/03/97 from: 59 market street, shaw, oldham, greater manchester OL2 8NP (1 page) |
| 3 March 1997 | Ad 01/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 March 1997 | Ad 01/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Accounting reference date extended from 31/08/96 to 31/01/97 (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 59 market street, shaw, oldham, greater manchester OL2 8NP (1 page) |
| 3 March 1997 | £ nc 100/1000 01/02/96 (1 page) |
| 3 March 1997 | £ nc 100/1000 01/02/96 (1 page) |
| 3 March 1997 | Accounting reference date extended from 31/08/96 to 31/01/97 (1 page) |
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 1997 | Return made up to 22/08/96; full list of members
|
| 12 February 1997 | Return made up to 22/08/96; full list of members
|
| 1 February 1996 | Company name changed saddleworth computer centre (uk) LIMITED\certificate issued on 02/02/96 (2 pages) |
| 1 February 1996 | Company name changed saddleworth computer centre (uk) LIMITED\certificate issued on 02/02/96 (2 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 79 lees road, oldham, OL4 1JW (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 79 lees road, oldham, OL4 1JW (1 page) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Incorporation (20 pages) |
| 22 August 1995 | Incorporation (20 pages) |