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RGS(5) LIMITED

Learn more about RGS(5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

RGS(5) LIMITED on the map

Company type: Private Limited Company
Company number: 00951321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.01
dissolution date: 2010.02.03
last member list: 2008.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RGS(5) LIMITED was a Private Limited Company, registration number 00951321, established in United Kingdom on the 1. April 1969. The company was dissolved. The company was in business for 47 years and 8 months. Previous names of this company were: UNIRAX LIMITED. The company used to be located at 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG. Business of the company RGS(5) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.03. The latest accounts are filed up to 2007.08.31. The latest annual return was filed up to 2008.04.09. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.03
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RESOLUTION INSOLVENCY:- RE. BOOKS & RECORDS
Form type: LIQ MISC RES
Date: 2009.11.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: 287
Date: 2009.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.17
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY WINN / 08/08/2008
Form type: 288c
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL THOMAS
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS
Form type: 288a
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 6TH FLOOR, 39 BENNETTS HILL, BIRMINGHAM, B2 5SN
Form type: 287
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, CONCORDE HOUSE TRINITY PARK, SOLIHULL, WEST MIDLANDS B37 7ES
Form type: 287
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, CHATTERIS BUSINESS PARK, HONEYSOME LANE, CHATTERIS, CAMBRIDGESHIRE PE16 6QY
Form type: 287
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, CHATTERIS ENGINEERIMG WORKS, HONEYSO, CHATTERIS, CAMBRIDGESHIRE PE16 6SA
Form type: 287
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, PEERLESS HOUSE, PRIORY ROAD ASTON, BIRMINGHAM, WEST MIDLANDS B6 7LF
Form type: 287
Date: 2000.03.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
Form type: 225
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06

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Company directors and board members:

KELLY SAN GEORGE (dissolve)
Secretary, 2007.04.23 - 2010.02.03
12 SOUTH SHAKER ROAD , HARVARD 01451
MA
USA
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2008.07.14 - 2010.02.03
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
KELLY SAN GEORGE (dissolve)
Director, SECRETARY, 2007.04.23 - 2010.02.03
12 SOUTH SHAKER ROAD , HARVARD 01451
MA
USA
ANDREW JOHN PENSAM CLAYTON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.04.14 - 2000.02.29
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
SIMON GERALD DIGHTON (dissolve)
Secretary, 2003.02.12 - 2007.04.23
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
JAMES LOUIS FERGUS (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.17 - 1998.04.14
29 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RE, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Secretary, 2000.02.18 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
NICHOLAS HENRY MORGAN (dissolve)
Secretary, 1991.05.10 - 1996.07.17
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
BRUCE ARTHUR BLESSINGTON (dissolve)
Director, CEO FERRARIS GROUP PLC, 2005.04.26 - 2006.10.01
55 WHITE ROAD GEORGETOWN , MAINE
04548
USA
ANDREW JOHN PENSAM CLAYTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.14 - 2000.02.29
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
JOHN RAWCLIFFE AIREY CRABTREE (dissolve)
Director, SOLICITOR, 1996.10.22 - 1996.10.23
144 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HD, WEST MIDLANDS
KEVIN ALPHONSO D'SILVA (dissolve)
Director, COMPANY DIRECTOR, 2003.02.12 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, GROUP F D, 2002.09.30 - 2007.04.23
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
JAMES LOUIS FERGUS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.13 - 1998.04.14
29 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RE, WEST MIDLANDS
JAMES LOUIS FERGUS (dissolve)
Director, 1991.05.10 - 1989.04.10
29 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RE, WEST MIDLANDS
TERENCE PATRICK PERINO GRATTAN FOLEY (dissolve)
Director, 1991.05.10 - 1997.02.13
BRENHAY COTTAGE CLEOBURY LANE, EARLSWOOD , SOLIHULL
B94 6AF, WEST MIDLANDS
JOHN HENRY PATRICK HARDWICK (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.10 - 1996.10.22
3 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
STEVEN GEOFFREY MILLS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2005.04.26
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
ANDREW JOHN MORING (dissolve)
Director, GROUP FINANCE CONTROLLER, 2005.04.26 - 2007.01.31
120 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6NJ, WEST MIDLANDS
MICHAEL THOMAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.01 - 2008.07.14
709 SOUTH CASEY KEY ROAD , NOKOMIS
FL 34275, FLORIDA
USA
GERARD BERNARD WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.10.22 - 1998.04.14
HARGROVE WALL UNDER HEYWOOD , CHURCH STRETTON
SY6 7DP, SHROPSHIRE

Companies near to RGS(5) ltd.

Information about the Private Limited Company RGS(5) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data