| Company Name | RM Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04800735 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr David Hodgson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cleveland Crescent North Shields Tyne & Wear NE29 0NP |
| Director Name | Nicholas John Liley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Burnside Road Gosforth Newcastle Upon Tyne NE3 2DU |
| Secretary Name | Mr David Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cleveland Crescent North Shields Tyne & Wear NE29 0NP |
| Director Name | Mr Gavin Hennessey |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Farringdon Road North Shields Tyne & Wear NE30 3ES |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,708 |
| Cash | £78,600 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Nicholas John Liley on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Nicholas John Liley on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Nicholas John Liley on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 June 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 28 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 5 March 2004 | Ad 17/06/03--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 5 March 2004 | Ad 17/06/03--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 1 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 17 June 2003 | Incorporation (12 pages) |
| 17 June 2003 | Incorporation (12 pages) |