RTM (Scotland) Limited

Company Name	RTM (Scotland) Limited
Company Status	Dissolved
Company Number	02433964
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Vijea Kanagasabapathy Nathan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	19 Station Terrace London NW10 5RX

Director Name	Mr Avninder Singh Sehmi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Parkland Grove Ashford Middlesex TW15 2JF

Secretary Name	Mr Avninder Singh Sehmi
Nationality	British
Status	Closed
Appointed	31 March 2005(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Parkland Grove Ashford Middlesex TW15 2JF

Director Name	Jacqueline Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 31 March 2005)
Role	Secretary
Correspondence Address	The Barn West Farm Corbridge Northumberland NE45 5RX

Director Name	Thomas Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 31 March 2005)
Role	Manager
Correspondence Address	The Barn West Farm Corbridge Northumberland NE45 5RX

Secretary Name	Jacqueline Brown
Nationality	British
Status	Resigned
Appointed	14 March 1991(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	The Barn West Farm Corbridge Northumberland NE45 5RX

Director Name	Mr Iain Griffin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	6 Barbadoes Place Kilmarnock Ayrshire KA1 1UY Scotland

Location

Registered Address	No 2 Apex Business Village Newcastle Upon Tyne NE23 7BF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
17 August 2007	Return made up to 14/03/07; full list of members (3 pages)
17 October 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
28 July 2006	Return made up to 14/03/06; full list of members (3 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 March 2006	Return made up to 14/03/05; full list of members (3 pages)
6 September 2005	Return made up to 14/03/04; full list of members (3 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 April 2005	Memorandum and Articles of Association (5 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (1 page)
1 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 April 2004	Registered office changed on 06/04/04 from: front street bebside blyth northumberland NE24 4HN (1 page)
4 April 2003	Return made up to 14/03/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 30 June 2002 (12 pages)
16 May 2002	Return made up to 14/03/02; full list of members (6 pages)
2 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
19 March 2001	Return made up to 14/03/01; full list of members (6 pages)
14 August 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Full accounts made up to 30 June 1999 (15 pages)
16 April 1999	Return made up to 14/03/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 30 June 1998 (15 pages)
27 April 1998	Full accounts made up to 30 June 1997 (18 pages)
23 December 1997	Director resigned (1 page)
15 April 1997	Full accounts made up to 30 June 1996 (19 pages)
25 March 1997	Return made up to 14/03/97; full list of members (5 pages)
12 July 1996	Full accounts made up to 30 June 1995 (16 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 April 1995	Return made up to 14/03/95; no change of members (4 pages)

RTM (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact North East Check