Company NameRML Consultancy Limited
Company StatusDissolved
Company Number04000437
CategoryPrivate Limited Company
Incorporation Date24 May 2000(23 years, 11 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRussell Martin Langhorn
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2000(6 days after company formation)
Appointment Duration1 year, 12 months (closed 28 May 2002)
RoleCompany Director
Correspondence Address60 Cleasby Road
Menston
Ilkley
West Yorkshire
LS29 6HN
Secretary NameDeborah Elizabeth Langhorn
NationalityBritish
StatusClosed
Appointed30 May 2000(6 days after company formation)
Appointment Duration1 year, 12 months (closed 28 May 2002)
RoleSecretary
Correspondence Address60 Cleasby Road
Menston
Ilkley
West Yorkshire
LS29 6HN
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed24 May 2000(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed24 May 2000(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Century Park Caspian Way
Altrincham
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
21 December 2001Application for striking-off (1 page)
2 October 2001Total exemption full accounts made up to 31 May 2001 (11 pages)
25 June 2001Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
(6 pages)
22 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2000Registered office changed on 21/06/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
2 June 2000New secretary appointed (2 pages)
2 June 2000Director resigned (1 page)
2 June 2000Secretary resigned (1 page)
2 June 2000New director appointed (2 pages)
24 May 2000Incorporation (21 pages)