| Company Name | RSM Ethicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943534 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Lawrence Balcombe |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD |
| Director Name | Mrs Carole Susan Balcombe |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD |
| Secretary Name | Mr Paul Lawrence Balcombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD |
| Secretary Name | Mr John Douglas Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(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 | 28 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 16 Wimpole Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 September 2000 | Application for striking-off (1 page) |
| 14 July 1999 | Return made up to 28/06/99; no change of members
|
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 26 November 1998 | Accounts made up to 30 June 1998 (4 pages) |
| 26 November 1998 | Return made up to 28/06/98; full list of members (7 pages) |
| 2 December 1997 | Accounts made up to 30 June 1997 (4 pages) |
| 21 July 1997 | Return made up to 28/06/97; no change of members (5 pages) |
| 9 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 12 September 1996 | Return made up to 28/06/96; no change of members (5 pages) |
| 22 May 1996 | Accounts made up to 30 June 1995 (4 pages) |
| 6 September 1995 | Return made up to 28/06/95; full list of members
|