Company Name51-65 Winterton Avenue Rtm Company Limited
Company StatusDissolved
Company Number06020075
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 December 2006(17 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameKathleen Mary Teasdale
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2008(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 11 January 2011)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address65 Winterton Avenue
Sedgefield
Stockton On Tees
Cleveland
TS21 3NJ
Director NameMr Brian Tokell
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2008(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 11 January 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmwood Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0AQ
Secretary NameMrs Elaine Anita Tokell
NationalityBritish
StatusClosed
Appointed14 April 2008(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (closed 11 January 2011)
RoleMortgage Adviser
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmwood Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0AQ
Director NameNorman Cyril Barron
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2007(3 months after company formation)
Appointment Duration11 months (resigned 01 February 2008)
RoleEnergy Consultant
Correspondence AddressLakeland House
1 Glebe Close
Keswick
Cumbria
CA12 5QQ
Director NameMr Brian Tokell
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2007(3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 February 2008)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmwood Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0AQ
Secretary NameMs Andrea Emma Townsley
NationalityBritish
StatusResigned
Appointed08 March 2007(3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 January 2008)
RoleBusiness Controller
Country of ResidenceGb-Eng
Correspondence Address27 St Lukes Crescent
Sedgefield
Stockton On Tees
TS21 3NH
Director NameLouise Jane Morgan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(1 year, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 April 2008)
RoleAssistant Management Acco
Correspondence Address63 Winterton Avenue
Sedgefield
Cleveland
TS21 3NJ
Secretary NameLouise Jane Morgan
NationalityBritish
StatusResigned
Appointed22 January 2008(1 year, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 April 2008)
RoleAssistant Management Acco
Correspondence Address63 Winterton Avenue
Sedgefield
Cleveland
TS21 3NJ
Director NameMrs Elaine Anita Tokell
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(1 year, 4 months after company formation)
Appointment Duration1 day (resigned 15 April 2008)
RoleMortgage Adviser
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmwood Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0AQ
Secretary NameMr Brian Tokell
NationalityBritish
StatusResigned
Appointed14 April 2008(1 year, 4 months after company formation)
Appointment Duration1 day (resigned 15 April 2008)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmwood Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0AQ
Director NameRTM Nominee Directors Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address10e Lower Courtyard
Hounslow Hall Estate
Newton Longville
Bucks
MK17 0BU
Director NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address10e Lower Courtyard
Hounslow Hall Estate
Newton Longville
Bucks
MK17 0BU
Secretary NameRTM Secretarial Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address10e Lower Courtyard
Hounslow Hall Estate
Newton Longville
Bucks
MK17 0BU

Location

Registered Address18 Elmwood Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0AQ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishPreston-on-Tees
WardEaglescliffe
Built Up AreaYarm

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
26 August 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
26 August 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
19 August 2010Application to strike the company off the register (3 pages)
19 August 2010Application to strike the company off the register (3 pages)
7 January 2010Annual return made up to 6 December 2009 (14 pages)
7 January 2010Annual return made up to 6 December 2009 (14 pages)
7 January 2010Annual return made up to 6 December 2009 (14 pages)
18 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
18 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
18 March 2009Annual return made up to 31/12/08 (8 pages)
18 March 2009Annual return made up to 31/12/08 (8 pages)
14 October 2008Accounts made up to 31 December 2007 (5 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 April 2008Director's change of particulars / kathleen teasdale / 28/04/2008 (2 pages)
28 April 2008Director's Change of Particulars / kathleen teasdale / 28/04/2008 / Middle Name/s was: , now: mary; HouseName/Number was: , now: 65; Street was: 65 winterton avenue, now: winterton avenue; Area was: , now: sedgefield; Post Town was: sedgefield, now: stockton on tees; Country was: , now: uk (2 pages)
15 April 2008Appointment Terminated Secretary brian tokell (1 page)
15 April 2008Appointment Terminated Director elaine tokell (1 page)
15 April 2008Appointment terminated secretary brian tokell (1 page)
15 April 2008Appointment terminated director elaine tokell (1 page)
14 April 2008Registered office changed on 14/04/2008 from 63 winterton avenue sedgefield stockton on tees county durham TS21 3NJ (1 page)
14 April 2008Secretary appointed mr brian tokell (1 page)
14 April 2008Registered office changed on 14/04/2008 from 63 winterton avenue sedgefield stockton on tees county durham TS21 3NJ (1 page)
14 April 2008Secretary appointed mrs elaine anita tokell (1 page)
14 April 2008Appointment Terminated Secretary louise morgan (1 page)
14 April 2008Appointment terminated secretary louise morgan (1 page)
14 April 2008Director appointed mrs elaine anita tokell (1 page)
14 April 2008Director appointed mrs elaine anita tokell (1 page)
14 April 2008Appointment terminated director louise morgan (1 page)
14 April 2008Director appointed mr brian tokell (1 page)
14 April 2008Director appointed mr brian tokell (1 page)
14 April 2008Secretary appointed mrs elaine anita tokell (1 page)
14 April 2008Secretary appointed mr brian tokell (1 page)
14 April 2008Appointment Terminated Director louise morgan (1 page)
20 March 2008Appointment Terminated Director brian tokell (1 page)
20 March 2008Appointment terminated director brian tokell (1 page)
13 March 2008Annual return made up to 06/12/07 (2 pages)
13 March 2008Annual return made up to 06/12/07 (2 pages)
4 March 2008Director's Change of Particulars / brian toilell / 03/03/2008 / Title was: , now: mr; Surname was: toilell, now: tokell; HouseName/Number was: , now: 18; Street was: 18 elmwood road, now: elmwood road; Country was: , now: uk; Occupation was: project manager\, now: mechanical engineer (2 pages)
4 March 2008Appointment Terminated Director norman barron (1 page)
4 March 2008Director's change of particulars / brian toilell / 03/03/2008 (2 pages)
4 March 2008Appointment terminated director norman barron (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008New secretary appointed;new director appointed (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008Secretary resigned (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New secretary appointed;new director appointed (2 pages)
30 January 2008Director's particulars changed (1 page)
30 January 2008Director's particulars changed (1 page)
22 January 2008Registered office changed on 22/01/08 from: 48 winterton avenue sedgefield stockton on tees TS21 3NH (1 page)
22 January 2008Registered office changed on 22/01/08 from: 48 winterton avenue sedgefield stockton on tees TS21 3NH (1 page)
8 March 2007Director resigned (1 page)
8 March 2007Secretary resigned (1 page)
8 March 2007New secretary appointed (1 page)
8 March 2007New secretary appointed (1 page)
8 March 2007Director resigned (1 page)
8 March 2007Registered office changed on 08/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU (1 page)
8 March 2007Secretary resigned (1 page)
8 March 2007New director appointed (1 page)
8 March 2007New director appointed (1 page)
8 March 2007Registered office changed on 08/03/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU (1 page)
8 March 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
8 March 2007New director appointed (1 page)
8 March 2007New director appointed (1 page)
6 December 2006Incorporation (25 pages)
6 December 2006Incorporation (25 pages)