RS WELDING AND FABRICATION (SOUTHERN) LIMITED

Overview

Company Name	RS WELDING AND FABRICATION (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04537330
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RS WELDING AND FABRICATION (SOUTHERN) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is RS WELDING AND FABRICATION (SOUTHERN) LIMITED located?

Registered Office Address	Office B Chesil House Arrow Close Boyatt Wood SO50 4SY Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RS WELDING AND FABRICATION (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for RS WELDING AND FABRICATION (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2023	Application to strike the company off the register	1 pages	DS01

Sep 25, 2023	Unaudited abridged accounts made up to Jun 30, 2023	5 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Oct 06, 2022	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD England to Office B Chesil House Arrow Close Boyatt Wood Eastleigh Hampshire SO50 4SY on Oct 06, 2022	1 pages	AD01

Sep 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Unaudited abridged accounts made up to Jun 30, 2021	7 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 04, 2021 with updates	5 pages	CS01

Nov 12, 2020	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 04, 2020 with updates	5 pages	CS01

Sep 30, 2020	Secretary's details changed for Sandra Elisabeth Young on Sep 30, 2020	1 pages	CH03

Oct 31, 2019	Unaudited abridged accounts made up to Jun 30, 2019	5 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Sep 01, 2019	Registered office address changed from 198 Shirley Road Shirley Southampton SO15 3FL England to Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD on Sep 01, 2019	1 pages	AD01

Sep 20, 2018	Confirmation statement made on Sep 09, 2018 with updates	4 pages	CS01

Aug 20, 2018	Statement of capital following an allotment of shares on Aug 16, 2018 Capital: GBP 2	3 pages	SH01

Aug 16, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

Dec 12, 2016	Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on Dec 12, 2016	1 pages	AD01

Sep 15, 2016	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Sep 09, 2016	Confirmation statement made on Sep 09, 2016 with updates	5 pages	CS01

Oct 19, 2015	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of RS WELDING AND FABRICATION (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Sandra Elizabeth 92 Kelvin Grove PO16 8LE Portchester Hampshire	Sep 17, 2002		Secretary	92 Kelvin Grove PO16 8LE Portchester Hampshire		British			84853480003
YOUNG, Robert 92 Kelvin Grove PO16 8LE Portchester Hampshire	Sep 17, 2002		Director	92 Kelvin Grove PO16 8LE Portchester Hampshire	United Kingdom	British	1954-7	Metal Fabrication	84853410002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 2002	Sep 17, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 17, 2002	Sep 17, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RS WELDING AND FABRICATION (SOUTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Young Kelvin Grove PO16 8LE Fareham 92 England	Apr 06, 2016	Kelvin Grove PO16 8LE Fareham 92 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0