RJT (Butchers) Limited

Company Name	RJT (Butchers) Limited
Company Status	Dissolved
Company Number	02731011
Category	Private Limited Company
Incorporation Date	14 July 1992(31 years, 9 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Hardfern Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Kathleen Joan Tucker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 8 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	17 Park View Christchurch Road Purley Surrey CR8 2NL

Secretary Name	Kathleen Joan Tucker
Nationality	British
Status	Closed
Appointed	05 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 8 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	17 Park View Christchurch Road Purley Surrey CR8 2NL

Director Name	Martyn Richard Tucker
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(9 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 03 April 2018)
Role	Butcher
Correspondence Address	17 Park View Christchurch Road Purley Surrey CR8 2NL

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	02 December 2009(17 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 April 2018)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Russell John Tucker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 27 September 2001)
Role	Company Director
Correspondence Address	215 Homefield Park Grove Road Sutton Surrey SM1 2EA

Director Name	Miss Erica Joanne Elizabeth Tucker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 27 September 2001)
Role	Company Director
Correspondence Address	215 Homefield Park Grove Road Sutton Surrey SM1 2EA

Director Name	Antonello Lino Tardivel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 2001(9 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 January 2017)
Role	Butcher
Correspondence Address	4 George Groves Road Anerley London SE20 8TH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 86802963
Telephone region	London

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kathleen Joan Tucker 33.33% Ordinary
1 at £1	Martyn Richard Tucker 33.33% Ordinary
1 at £1	Miss Erica Joanne Elizabeth Tucker 33.33% Ordinary

Financials

Year	2014
Net Worth	£33,539
Cash	£29,059
Current Liabilities	£30,183

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
3 January 2018	Application to strike the company off the register (3 pages)
2 October 2017	Termination of appointment of Antonello Lino Tardivel as a director on 7 January 2017 (1 page)
2 October 2017	Termination of appointment of Antonello Lino Tardivel as a director on 7 January 2017 (1 page)
30 June 2017	Notification of Kathleen Joan Tucker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Martyn Richard Tucker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Erica Joanne Elizabeth Tucker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Erica Joanne Elizabeth Tucker as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Martyn Richard Tucker as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Kathleen Joan Tucker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Erica Joanne Elizabeth Tucker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Martyn Richard Tucker as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Kathleen Joan Tucker as a person with significant control on 30 June 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 3 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 3 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (7 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (7 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 December 2009	Appointment of Palmerston Secretaries Limited as a secretary (3 pages)
23 December 2009	Appointment of Palmerston Secretaries Limited as a secretary (3 pages)
23 December 2009	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 23 December 2009 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 September 2009	Return made up to 14/07/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from 29 ludgate hill london EC4M 7JE (1 page)
4 September 2009	Return made up to 14/07/09; full list of members (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from 29 ludgate hill london EC4M 7JE (1 page)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008	Return made up to 14/07/08; full list of members (4 pages)
6 August 2008	Return made up to 14/07/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 August 2007	Return made up to 14/07/07; full list of members (3 pages)
3 August 2007	Return made up to 14/07/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 August 2006	Return made up to 14/07/06; full list of members (3 pages)
21 August 2006	Return made up to 14/07/06; full list of members (3 pages)
26 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
1 August 2005	Return made up to 14/07/05; full list of members (3 pages)
1 August 2005	Return made up to 14/07/05; full list of members (3 pages)
18 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
27 July 2004	Return made up to 14/07/04; full list of members (7 pages)
27 July 2004	Return made up to 14/07/04; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
5 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
14 August 2002	Return made up to 14/07/02; full list of members (7 pages)
14 August 2002	Return made up to 14/07/02; full list of members (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
3 August 2001	Return made up to 14/07/01; full list of members (7 pages)
3 August 2001	Return made up to 14/07/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
11 October 2000	Return made up to 14/07/00; full list of members (7 pages)
11 October 2000	Return made up to 14/07/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
16 August 1999	Return made up to 14/07/99; full list of members (6 pages)
16 August 1999	Return made up to 14/07/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 14/07/98; full list of members (6 pages)
11 August 1998	Return made up to 14/07/98; full list of members (6 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
27 October 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
24 July 1996	Return made up to 14/07/96; full list of members (6 pages)
24 July 1996	Return made up to 14/07/96; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
16 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)

RJT (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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