Retail Computer Maintenance Limited

Company Name	Retail Computer Maintenance Limited
Company Status	Dissolved
Company Number	02020619
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(30 years, 5 months after company formation)
Appointment Duration	5 years (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Closed
Appointed	07 September 2018(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 October 2021)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2021(34 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 26 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mrs Andrea Janet Snowball
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 7 months after company formation)
Appointment Duration	20 years (resigned 19 December 2011)
Role	Computer Consultant
Correspondence Address	The Quarry Aquaduct Lane Alvechurch Worcs B48 7BP

Director Name	Mr Stanley Snowball
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 September 2007)
Role	Computer Consultant
Correspondence Address	The Quarry Aquaduct Lane Alvechurch Worcs B48 7BP

Secretary Name	Mrs Andrea Janet Snowball
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 7 months after company formation)
Appointment Duration	20 years (resigned 19 December 2011)
Role	Company Director
Correspondence Address	The Quarry Aquaduct Lane Alvechurch Worcs B48 7BP

Director Name	Mr Rodney Stuart Barlow
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel View, 23 Main Street Barton In The Beans Nuneaton Warwickshire CV13 0DJ

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Status	Resigned
Appointed	19 December 2011(25 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(27 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
3 August 2021	Application to strike the company off the register (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 November 2020 (1 page)
14 March 2021	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021 (2 pages)
11 March 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 30 November 2019 (1 page)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 30 November 2018 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
14 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
16 April 2018	Accounts for a dormant company made up to 30 November 2017 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
16 January 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
18 February 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
30 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
30 December 2013	Full accounts made up to 30 June 2013 (13 pages)
30 December 2013	Full accounts made up to 30 June 2013 (13 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
26 March 2013	Full accounts made up to 30 June 2012 (15 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
11 January 2012	Appointment of Mr David John Bolton as a director (2 pages)
11 January 2012	Appointment of Mr David John Bolton as a director (2 pages)
10 January 2012	Termination of appointment of Andrea Snowball as a director (1 page)
10 January 2012	Termination of appointment of Rodney Barlow as a director (1 page)
10 January 2012	Appointment of Mr Paul Spry as a director (2 pages)
10 January 2012	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
10 January 2012	Termination of appointment of Andrea Snowball as a secretary (1 page)
10 January 2012	Termination of appointment of Rodney Barlow as a director (1 page)
10 January 2012	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
10 January 2012	Appointment of Mr Paul Spry as a director (2 pages)
10 January 2012	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
10 January 2012	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
10 January 2012	Termination of appointment of Andrea Snowball as a secretary (1 page)
10 January 2012	Termination of appointment of Andrea Snowball as a director (1 page)
5 January 2012	Registered office address changed from Church House St Philips Courtyard Church Hill Coleshill West Midlands B46 3AD on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Church House St Philips Courtyard Church Hill Coleshill West Midlands B46 3AD on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Church House St Philips Courtyard Church Hill Coleshill West Midlands B46 3AD on 5 January 2012 (2 pages)
21 December 2011	Resolutions RES13 ‐ Subdivided 15/12/2011 (2 pages)
21 December 2011	Resolutions RES13 ‐ Subdivided 15/12/2011 (2 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 October 2009	Director's details changed for Mrs Andrea Janet Snowball on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Andrea Janet Snowball on 15 October 2009 (2 pages)
23 September 2009	S-div (1 page)
23 September 2009	S-div (1 page)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
19 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 February 2009	Registered office changed on 03/02/2009 from hammond house (annex) 2259-2261 coventry road sheldon birmingham B26 3PA (1 page)
3 February 2009	Registered office changed on 03/02/2009 from hammond house (annex) 2259-2261 coventry road sheldon birmingham B26 3PA (1 page)
3 February 2009	Return made up to 14/12/08; full list of members (3 pages)
3 February 2009	Return made up to 14/12/08; full list of members (3 pages)
3 February 2009	Registered office changed on 03/02/2009 from church house st phillips courtyard church hill coleshill west midlands B46 3AD (1 page)
3 February 2009	Registered office changed on 03/02/2009 from church house st phillips courtyard church hill coleshill west midlands B46 3AD (1 page)
22 January 2009	Director appointed rodney stuart barlow (2 pages)
22 January 2009	Director appointed rodney stuart barlow (2 pages)
18 March 2008	Return made up to 14/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
18 March 2008	Return made up to 14/12/07; no change of members 363(288) ‐ Director resigned (7 pages)
5 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
5 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
15 December 2006	Return made up to 14/12/06; full list of members (2 pages)
15 December 2006	Return made up to 14/12/06; full list of members (2 pages)
11 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
11 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
6 January 2006	Return made up to 14/12/05; full list of members (7 pages)
21 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
21 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
16 March 2005	Return made up to 14/12/04; full list of members (7 pages)
16 March 2005	Return made up to 14/12/04; full list of members (7 pages)
11 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
11 November 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
15 March 2004	Return made up to 14/12/03; full list of members (7 pages)
15 March 2004	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
23 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
13 January 2003	Return made up to 14/12/02; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
28 December 2001	Return made up to 14/12/01; full list of members (6 pages)
28 December 2001	Return made up to 14/12/01; full list of members (6 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
29 December 1998	Return made up to 14/12/98; full list of members (6 pages)
29 December 1998	Return made up to 14/12/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 30 June 1998 (13 pages)
18 November 1998	Full accounts made up to 30 June 1998 (13 pages)
9 February 1998	Full accounts made up to 30 June 1997 (13 pages)
9 February 1998	Full accounts made up to 30 June 1997 (13 pages)
23 December 1997	Return made up to 14/12/97; full list of members (6 pages)
23 December 1997	Return made up to 14/12/97; full list of members (6 pages)
18 December 1996	Return made up to 14/12/96; full list of members (6 pages)
18 December 1996	Return made up to 14/12/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 December 1995	Return made up to 14/12/95; full list of members (6 pages)
19 December 1995	Return made up to 14/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
31 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)

Retail Computer Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

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