| Company Name | The Retail Profit Machine (RPM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578810 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1957(67 years, 2 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
| Previous Name | Retail Cybernetics & Co Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Rosalind Wallis |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1957(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Avenue Close London NW8 6DA |
| Director Name | Joseph Jeffrey Wallis |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1957(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Avenue Close Avenue Road London NW8 6DA |
| Secretary Name | Mrs Barbara Rosalind Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(35 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Avenue Close London NW8 6DA |
Location
| Registered Address | Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 October 2007 | Resolutions
|
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 September 2006 | Resolutions
|
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 14 December 2005 | Resolutions
|
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 February 2004 | Return made up to 31/12/03; full list of members
|
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: finsgate 5-7 cranwood st london EC1V 9EE (1 page) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 10 December 1998 | Company name changed retail cybernetics & co LTD\certificate issued on 11/12/98 (2 pages) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 November 1998 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 26 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 15 August 1994 | Company name changed jeffrey wallis & co. (Consultant s) LIMITED\certificate issued on 16/08/94 (2 pages) |
| 20 February 1957 | Incorporation (16 pages) |