RTL Office Services Limited

Company Name	RTL Office Services Limited
Company Status	Dissolved
Company Number	00634438
Category	Private Limited Company
Incorporation Date	6 August 1959(64 years, 9 months ago)
Dissolution Date	19 February 2014 (10 years, 2 months ago)
Previous Name	Russell Typewriters Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Secretary Name	Ertan Ali
Nationality	British
Status	Closed
Appointed	20 December 1992(33 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 February 2014)
Role	Salesman
Correspondence Address	Pelican Cottage Chipping Buntingford Hertfordshire SG9 0PQ

Director Name	Sheeja Somadathan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(51 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pelican Cottage Chipping Buntingford Hertfordshire SG9 0PQ

Director Name	Bert Edgar Letts
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1959(same day as company formation)
Role	Salesman
Correspondence Address	82 Barton Avenue Romford Essex RM7 0ND

Director Name	Ertan Ali
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1981(21 years, 7 months after company formation)
Appointment Duration	28 years, 2 months (resigned 07 May 2009)
Role	Salesman
Correspondence Address	Pelican Cottage Chipping Buntingford Hertfordshire SG9 0PQ

Director Name	Kevin Brian Ulla
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(34 years, 8 months after company formation)
Appointment Duration	3 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	15 Goldwing Close London E16 3EQ

Director Name	Philip James Eade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2000)
Role	Transport Manager
Correspondence Address	28 Rydal Way Enfield Middlesex EN3 4PZ

Director Name	Gary Stephen Hornsey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(37 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 1998)
Role	Sales Director
Correspondence Address	210 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AW

Director Name	Sheeja Somadathan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(40 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 December 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	40 Goldsmith Avenue London E12 6QD

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at 1	Ertan Ali 100.00% Ordinary

Financials

Year	2014
Turnover	£152,885
Gross Profit	£81,917
Net Worth	-£119,981
Cash	£18,099
Current Liabilities	£302,969

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
19 November 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
17 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (15 pages)
17 September 2013	Liquidators statement of receipts and payments to 11 July 2013 (15 pages)
17 September 2013	Liquidators' statement of receipts and payments to 11 July 2013 (15 pages)
18 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (14 pages)
18 September 2012	Liquidators statement of receipts and payments to 11 July 2012 (14 pages)
18 September 2012	Liquidators' statement of receipts and payments to 11 July 2012 (14 pages)
21 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12 (1 page)
21 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2011	Statement of affairs with form 4.19 (5 pages)
21 July 2011	Statement of affairs with form 4.19 (5 pages)
21 July 2011	Appointment of a voluntary liquidator (1 page)
21 July 2011	Appointment of a voluntary liquidator (1 page)
19 July 2011	Appointment of Sheeja Somadathan as a director (3 pages)
19 July 2011	Appointment of Sheeja Somadathan as a director (3 pages)
11 July 2011	Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 11 July 2011 (2 pages)
21 August 2009	Appointment terminated director ertan ali (1 page)
21 August 2009	Appointment Terminated Director ertan ali (1 page)
28 January 2009	Return made up to 20/12/08; full list of members (5 pages)
28 January 2009	Return made up to 20/12/08; full list of members (5 pages)
3 December 2008	Return made up to 20/12/05; no change of members (4 pages)
3 December 2008	Return made up to 20/12/05; no change of members (4 pages)
21 November 2008	Director and Secretary's Change of Particulars / ertan ali / 31/03/2005 / Occupation was: , now: salesman (1 page)
21 November 2008	Director and secretary's change of particulars / ertan ali / 31/03/2005 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 March 2005 (9 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2005 (9 pages)
9 July 2008	Appointment Terminated Director bert letts (1 page)
9 July 2008	Appointment terminated director bert letts (1 page)
5 June 2008	Return made up to 20/12/07; no change of members (7 pages)
5 June 2008	Return made up to 20/12/07; no change of members (7 pages)
22 November 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2007	Return made up to 20/12/06; full list of members (7 pages)
6 September 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 September 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2005	Return made up to 20/12/04; full list of members (7 pages)
11 January 2005	Return made up to 20/12/04; full list of members (7 pages)
30 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 December 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
30 March 2004	Return made up to 20/12/03; full list of members (7 pages)
30 March 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 30/03/04 (7 pages)
1 July 2003	Return made up to 20/12/02; full list of members (7 pages)
1 July 2003	Return made up to 20/12/02; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
5 May 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
28 December 2001	Return made up to 20/12/01; full list of members (7 pages)
17 August 2001	Registered office changed on 17/08/01 from: 143/149 great portland street london W1N 5FB (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 143/149 great portland street london W1N 5FB (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
21 January 2001	Return made up to 20/12/00; full list of members (7 pages)
21 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
23 January 2000	Registered office changed on 23/01/00 from: 143-149 great portland street london W1N 5FB (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 143-149 great portland street london W1N 5FB (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 20/12/99; full list of members (7 pages)
14 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
14 January 2000	New director appointed (2 pages)
15 January 1999	Return made up to 20/12/98; full list of members (6 pages)
15 January 1999	Return made up to 20/12/98; full list of members (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
16 January 1998	Return made up to 20/12/97; full list of members (6 pages)
16 January 1998	Return made up to 20/12/97; full list of members (6 pages)
26 September 1997	Full accounts made up to 31 March 1997 (12 pages)
26 September 1997	Full accounts made up to 31 March 1997 (12 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
21 January 1997	Return made up to 20/12/96; full list of members (6 pages)
21 January 1997	Return made up to 20/12/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (13 pages)
21 October 1996	Full accounts made up to 31 March 1996 (13 pages)
10 July 1996	Company name changed russell typewriters LIMITED\certificate issued on 11/07/96 (2 pages)
10 July 1996	Company name changed russell typewriters LIMITED\certificate issued on 11/07/96 (2 pages)
24 January 1996	Return made up to 20/12/95; full list of members (7 pages)
24 January 1996	Return made up to 20/12/95; full list of members (7 pages)
19 October 1995	New director appointed (4 pages)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
28 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

RTL Office Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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