| Company Name | R.T.M. Systems Limited |
|---|---|
| Directors | Mark Muslek and Pamela Ann Muslek |
| Company Status | Dissolved |
| Company Number | 02109019 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1987(37 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Muslek |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(10 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Dutton Lodge Lodge Lane Dutton Warrington WA4 4HW |
| Director Name | Mrs Pamela Ann Muslek |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(10 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 27 Snowdon Road Eccles Manchester M30 9AS |
| Secretary Name | Mrs Pamela Ann Muslek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(10 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 27 Snowdon Road Eccles Manchester M30 9AS |
| Director Name | Richard John Knox |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 August 1997) |
| Role | Company Director |
| Correspondence Address | 31 The Pennines Sherwood Fulwood Preston Lancashire PR2 9GB |
| Secretary Name | Shirley Knox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 23 August 1997) |
| Role | Company Director |
| Correspondence Address | 1 Ivy Bank Fulwood Preston Lancashire PR2 9LD |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £338,889 |
| Gross Profit | £83,167 |
| Net Worth | £51,106 |
| Cash | £3 |
| Current Liabilities | £139,645 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 August 2003 | Dissolved (1 page) |
|---|---|
| 12 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Form 4.68-period ends 21/7/02 (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: steam packet house 76 cross street manchester M2 4JG (1 page) |
| 27 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 July 1998 | Statement of affairs (6 pages) |
| 2 October 1997 | Secretary resigned (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | New secretary appointed (2 pages) |
| 2 October 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: dickson chambers 20 dickson road blackpool FY1 2AE (1 page) |
| 2 October 1997 | Nc inc already adjusted 27/03/97 (1 page) |
| 2 October 1997 | Ad 27/03/97--------- £ si 9900@1 (2 pages) |
| 3 May 1997 | Accounts made up to 31 March 1996 (11 pages) |
| 30 April 1997 | Return made up to 31/03/97; no change of members
|
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1997 | Return made up to 31/03/96; no change of members
|
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 20 December 1995 | Director's particulars changed (2 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 27 June 1995 | Return made up to 31/03/95; full list of members
|