Company NameR. & M. Solutions Limited
Company StatusDissolved
Company Number02860609
CategoryPrivate Limited Company
Incorporation Date8 October 1993(27 years, 3 months ago)
Dissolution Date1 February 2011 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMargaret Rebecca Perrie
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1993(same day as company formation)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address7 Drayton Grove
Timperley
Altrincham
Cheshire
WA15 7PZ
Director NameMartin Leslie Perrie
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Drayton Grove
Timperley
Altrincham
Cheshire
WA15 7PZ
Secretary NameMartin Leslie Perrie
NationalityBritish
StatusClosed
Appointed08 October 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Drayton Grove
Timperley
Altrincham
Cheshire
WA15 7PZ
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address7 Drayton Grove
Timperley
Altrincham
Cheshire
WA15 7PZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£27,377
Cash£30,965
Current Liabilities£5,834

Accounts

Latest Accounts31 December 2008 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
7 October 2010Application to strike the company off the register (3 pages)
20 October 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
(6 pages)
20 October 2009Director's details changed for Martin Leslie Perrie on 8 October 2009 (2 pages)
20 October 2009Director's details changed for Margaret Rebecca Perrie on 8 October 2009 (2 pages)
20 October 2009Annual return made up to 8 October 2009 with a full list of shareholders
Statement of capital on 2009-10-20
  • GBP 100
(6 pages)
20 October 2009Director's details changed for Martin Leslie Perrie on 8 October 2009 (2 pages)
20 October 2009Director's details changed for Margaret Rebecca Perrie on 8 October 2009 (2 pages)
18 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2008Return made up to 08/10/08; full list of members (4 pages)
12 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 November 2007Return made up to 08/10/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006Return made up to 08/10/06; full list of members (2 pages)
21 October 2005Return made up to 08/10/05; full list of members (3 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 October 2004Return made up to 08/10/04; full list of members (5 pages)
13 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 October 2003Return made up to 08/10/03; full list of members (7 pages)
22 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 October 2002Return made up to 08/10/02; full list of members (7 pages)
23 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2001Return made up to 08/10/01; full list of members (6 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 November 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 September 2000Accounts for a small company made up to 31 December 1999 (3 pages)
17 July 2000Registered office changed on 17/07/00 from: 5 crowley road timperley cheshire WA15 7ST (1 page)
12 October 1999Return made up to 08/10/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 December 1998 (3 pages)
22 October 1998Return made up to 08/10/98; no change of members (4 pages)
9 June 1998Accounts for a small company made up to 31 December 1997 (3 pages)
16 October 1997Return made up to 08/10/97; full list of members (6 pages)
30 May 1997Accounts for a small company made up to 31 December 1996 (3 pages)
19 October 1996Return made up to 08/10/96; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 31 December 1995 (3 pages)
16 October 1995Return made up to 08/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 May 1995Accounts for a small company made up to 31 December 1994 (2 pages)