Company NameR.M.S. Investments (UK) Limited
Company StatusDissolved
Company Number01800516
CategoryPrivate Limited Company
Incorporation Date16 March 1984(40 years, 1 month ago)
Dissolution Date30 January 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSally Eugenie Hishin
Date of BirthAugust 1934 (Born 89 years ago)
NationalitySouth African
StatusClosed
Appointed24 December 1992(8 years, 9 months after company formation)
Appointment Duration8 years, 1 month (closed 30 January 2001)
RoleCompany Director
Correspondence Address9 Cannon Island Way
Marina Da Gama
7975
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed24 December 1992(8 years, 9 months after company formation)
Appointment Duration8 years, 1 month (closed 30 January 2001)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameMichael Graham Hishin
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1992(8 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address37 Quarterdeck Road
Kalk Bay 7975
Foreign

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4P 4BN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
31 August 2000Application for striking-off (1 page)
19 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000Return made up to 24/12/99; full list of members (5 pages)
24 March 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
1 March 1999Return made up to 24/12/98; full list of members (5 pages)
1 March 1999Director's particulars changed (1 page)
11 May 1998Return made up to 24/12/97; full list of members (5 pages)
17 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1997Return made up to 24/12/96; full list of members (5 pages)
9 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
4 October 1996Director resigned (1 page)
4 October 1996Return made up to 24/12/95; full list of members (5 pages)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)