RHCW Consulting Limited

Company Name	RHCW Consulting Limited
Company Status	Dissolved
Company Number	02457290
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 3 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Rapid 9455 Limited and Trade Winds Promotional Envelopes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ronald Campbell Hood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	31 years, 2 months (closed 14 March 2023)
Role	Printer
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	Mrs Catherine Wheatley
Status	Closed
Appointed	21 March 2017(27 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 March 2023)
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Mr Peter Bennett Vincent Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Company Director
Correspondence Address	25 Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Mr Ronald Campbell Hood
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years after company formation)
Appointment Duration	4 years (resigned 12 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Coombe Road Croydon Surrey CR0 5SH

Secretary Name	Helen Crichton Souter
Nationality	British
Status	Resigned
Appointed	22 June 1995(5 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	2 Hatcham Road London SE15 1TW

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Mr Ronald Campbell Hood 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
8 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 November 2018	Change of details for Mr Ronald Campbell Hood as a person with significant control on 7 November 2018 (2 pages)
7 November 2018	Director's details changed for Mr Ronald Campbell Hood on 7 November 2018 (2 pages)
24 January 2018	Confirmation statement made on 10 December 2017 with updates (4 pages)
24 January 2018	Confirmation statement made on 10 December 2017 with updates (4 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 March 2017	Appointment of Mrs Catherine Wheatley as a secretary on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Helen Crichton Souter as a secretary on 21 March 2017 (1 page)
22 March 2017	Appointment of Mrs Catherine Wheatley as a secretary on 21 March 2017 (2 pages)
22 March 2017	Termination of appointment of Helen Crichton Souter as a secretary on 21 March 2017 (1 page)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
14 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
25 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 60 (4 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 60 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 60 (4 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 60 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 60 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 60 (4 pages)
13 August 2013	Director's details changed for Mr Ronald Campbell Hood on 8 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Ronald Campbell Hood on 8 August 2013 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
2 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2010	Secretary's details changed for Helen Crichton Souter on 9 December 2009 (3 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
6 January 2010	Director's details changed for Mr Ronald Campbell Hood on 9 December 2009 (3 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
6 January 2010	Director's details changed for Mr Ronald Campbell Hood on 9 December 2009 (3 pages)
6 January 2010	Secretary's details changed for Helen Crichton Souter on 9 December 2009 (3 pages)
6 January 2010	Secretary's details changed for Helen Crichton Souter on 9 December 2009 (3 pages)
6 January 2010	Director's details changed for Mr Ronald Campbell Hood on 9 December 2009 (3 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
17 December 2008	Return made up to 10/12/08; full list of members (5 pages)
17 December 2008	Return made up to 10/12/08; full list of members (5 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 December 2007	Return made up to 10/12/07; full list of members (5 pages)
27 December 2007	Return made up to 10/12/07; full list of members (5 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 January 2007	Return made up to 10/12/06; full list of members (5 pages)
18 January 2007	Return made up to 10/12/06; full list of members (5 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
29 December 2005	Return made up to 10/12/05; full list of members (5 pages)
29 December 2005	Return made up to 10/12/05; full list of members (5 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 December 2004	Return made up to 10/12/04; full list of members (5 pages)
13 December 2004	Return made up to 10/12/04; full list of members (5 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 December 2003	Return made up to 10/12/03; full list of members (5 pages)
16 December 2003	Return made up to 10/12/03; full list of members (5 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
11 December 2002	Return made up to 10/12/02; full list of members (5 pages)
11 December 2002	Return made up to 10/12/02; full list of members (5 pages)
21 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 November 2001	Return made up to 10/12/01; full list of members (5 pages)
29 November 2001	Return made up to 10/12/01; full list of members (5 pages)
27 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 February 2001	Registered office changed on 14/02/01 from: 2 hatcham road london SE15 1TW (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 2 hatcham road london SE15 1TW (1 page)
7 February 2001	Return made up to 20/11/00; full list of members (5 pages)
7 February 2001	Return made up to 20/11/00; full list of members (5 pages)
2 October 2000	Full accounts made up to 31 March 2000 (5 pages)
2 October 2000	Full accounts made up to 31 March 2000 (5 pages)
10 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 February 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 December 1998	Return made up to 10/12/98; no change of members (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 December 1998	Return made up to 10/12/98; no change of members (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 January 1998	Return made up to 22/12/97; no change of members (4 pages)
8 January 1998	Return made up to 22/12/97; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1997	Return made up to 08/01/97; full list of members (6 pages)
14 January 1997	Return made up to 08/01/97; full list of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
17 January 1996	Return made up to 08/01/96; no change of members (4 pages)
17 January 1996	Return made up to 08/01/96; no change of members (4 pages)

RHCW Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London