| Company Name | R & R Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05255413 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 7 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | John Rogers |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Station Road Blackrod Bolton Lancashire BL6 5BW |
| Secretary Name | Mrs Barbara Anne Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Station Road Blackrod Bolton Lancashire BL6 5BW |
| Director Name | Mrs Barbara Anne Rogers |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Station Road Blackrod Bolton Lancashire BL6 5BW |
Location
| Registered Address | 38 Station Road Blackrod Bolton BL6 5BW |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Barbara Rogers 50.00% Ordinary |
|---|---|
| 1 at £1 | John Rogers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265 |
| Cash | £63,395 |
| Current Liabilities | £63,130 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 18 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 18 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for John Rogers on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for John Rogers on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Barbara Anne Rogers on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Barbara Anne Rogers on 16 October 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 1 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 1 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 11 October 2004 | Incorporation (9 pages) |
| 11 October 2004 | Incorporation (9 pages) |