| Company Name | R. & M. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860609 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Margaret Rebecca Perrie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Director Name | Martin Leslie Perrie |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Secretary Name | Martin Leslie Perrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 7 Drayton Grove Timperley Altrincham Cheshire WA15 7PZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,377 |
| Cash | £30,965 |
| Current Liabilities | £5,834 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Margaret Rebecca Perrie on 8 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Margaret Rebecca Perrie on 8 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Martin Leslie Perrie on 8 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Margaret Rebecca Perrie on 8 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Martin Leslie Perrie on 8 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Martin Leslie Perrie on 8 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 October 2004 | Return made up to 08/10/04; full list of members (5 pages) |
| 22 October 2004 | Return made up to 08/10/04; full list of members (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 November 2000 | Return made up to 08/10/00; full list of members
|
| 22 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 5 crowley road timperley cheshire WA15 7ST (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 5 crowley road timperley cheshire WA15 7ST (1 page) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 19 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 19 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 16 October 1995 | Return made up to 08/10/95; no change of members
|
| 16 October 1995 | Return made up to 08/10/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |