RIMS Ltd

Company Name	RIMS Ltd
Company Status	Dissolved
Company Number	03995208
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Michael Owen McManus
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2022(21 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 31 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF

Director Name	Anthony Poyntz Fox Smale
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a Salterton Road Exmouth Devon EX8 2EJ

Director Name	Mr Kevin Stuart Preston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychnor Snowdrop Valley Crich Matlock Derbyshire DE4 5BT

Secretary Name	Anthony Poyntz Fox Smale
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a Salterton Road Exmouth Devon EX8 2EJ

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	www.rims-j.com

Location

Registered Address	Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Demon Information Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022	First Gazette notice for voluntary strike-off (1 page)
3 March 2022	Application to strike the company off the register (3 pages)
19 January 2022	Appointment of Mr Michael Owen Mcmanus as a director on 18 January 2022 (2 pages)
18 January 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
18 January 2022	Termination of appointment of Kevin Stuart Preston as a director on 18 January 2022 (1 page)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
3 February 2021	Registered office address changed from 8 Hawfinch Drive Alnwick NE66 2GD United Kingdom to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 31 May 2019 (5 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
19 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from 17D Windmill Way West Ramparts Business Park Berwick upon Tweed TD15 1TB to 8 Hawfinch Drive Alnwick NE66 2GD on 16 March 2018 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
5 September 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
8 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of Anthony Smale as a secretary (2 pages)
19 April 2013	Termination of appointment of Anthony Smale as a director (2 pages)
19 April 2013	Termination of appointment of Anthony Smale as a secretary (2 pages)
19 April 2013	Termination of appointment of Anthony Smale as a director (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Bucks MK9 2EA England on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Bucks MK9 2EA England on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
7 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 July 2010	Director's details changed for Kevin Stuart Preston on 1 May 2010 (2 pages)
6 July 2010	Director's details changed for Kevin Stuart Preston on 1 May 2010 (2 pages)
6 July 2010	Director's details changed for Anthony Poyntz Fox Smale on 1 May 2010 (2 pages)
6 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Anthony Poyntz Fox Smale on 1 May 2010 (2 pages)
6 July 2010	Director's details changed for Anthony Poyntz Fox Smale on 1 May 2010 (2 pages)
6 July 2010	Director's details changed for Kevin Stuart Preston on 1 May 2010 (2 pages)
6 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
18 June 2009	Return made up to 16/05/09; full list of members (3 pages)
18 June 2009	Return made up to 16/05/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 48 watling street fenny stratford milton keynes bucks MK2 2BY (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 48 watling street fenny stratford milton keynes bucks MK2 2BY (1 page)
29 May 2008	Return made up to 16/05/08; full list of members (3 pages)
29 May 2008	Return made up to 16/05/08; full list of members (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 July 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
17 August 2006	Registered office changed on 17/08/06 from: 121A queensway bletchley milton keynes buckinghamshire MK2 2DH (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 121A queensway bletchley milton keynes buckinghamshire MK2 2DH (1 page)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
2 June 2006	Return made up to 16/05/06; full list of members (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 May 2005	Return made up to 16/05/05; full list of members (7 pages)
16 May 2005	Return made up to 16/05/05; full list of members (7 pages)
21 December 2004	Registered office changed on 21/12/04 from: wheeler bryne 1ST floor 9 warren yard, wolverton mill milton keynes buckinghamshire MK12 5NW (1 page)
21 December 2004	Registered office changed on 21/12/04 from: wheeler bryne 1ST floor 9 warren yard, wolverton mill milton keynes buckinghamshire MK12 5NW (1 page)
2 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 May 2004	Return made up to 16/05/04; full list of members (7 pages)
15 May 2004	Return made up to 16/05/04; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 June 2002	Return made up to 16/05/02; full list of members (7 pages)
14 June 2002	Return made up to 16/05/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 June 2001	Return made up to 16/05/01; full list of members (5 pages)
25 June 2001	Return made up to 16/05/01; full list of members (5 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
16 May 2000	Incorporation (19 pages)
16 May 2000	Incorporation (19 pages)

RIMS Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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