| Company Name | RFM Consulting Limited |
|---|---|
| Director | Robert Mellor |
| Company Status | Dissolved |
| Company Number | 03616503 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Previous Name | Broadoak Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Mellor |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1998(4 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | IT Consultant |
| Correspondence Address | 3 Maizefield Close Sale Greater Manchester M33 2LL |
| Secretary Name | Fiona Denise Mellor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1998(4 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Maizefield Close Sale Cheshire M33 2LL |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,470 |
| Cash | £12,767 |
| Current Liabilities | £27,636 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 August 2006 | Dissolved (1 page) |
|---|---|
| 9 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Statement of affairs (5 pages) |
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Resolutions
|
| 4 February 2003 | Registered office changed on 04/02/03 from: 3 maizefield close sale cheshire M33 2LL (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 27 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 4 December 2000 | Return made up to 17/08/00; full list of members
|
| 6 October 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 August 1999 | Return made up to 17/08/99; full list of members (5 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Ad 21/08/98--------- £ si 35@1=35 £ ic 65/100 (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Resolutions
|
| 21 September 1998 | Ad 21/08/98--------- £ si 63@1=63 £ ic 2/65 (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 27 August 1998 | Company name changed broadoak systems LIMITED\certificate issued on 28/08/98 (2 pages) |