Resort Management Systems Limited

Company Name	Resort Management Systems Limited
Company Status	Dissolved
Company Number	03228340
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)

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 Douglas Matthew Campbell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2002(6 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2805 Shoshone Trail Lafayette Colorado Co 80026

Secretary Name	Mr Kwang Boon Sim
Nationality	Singaporean
Status	Closed
Appointed	17 January 2003(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 10 April 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burswood Temple Close Watford Hertfordshire WD17 3DR

Director Name	Robert Thomas Trotta
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 1996
Appointment Duration	11 years, 8 months (resigned 31 March 2008)
Role	Sales/Property
Correspondence Address	85 Dovehouse Street London SW3 6JZ

Secretary Name	Janine Elizabeth Bush
Nationality	British
Status	Resigned
Appointed	22 July 1996
Appointment Duration	6 years, 6 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	140a Braemar Avenue London NW10 0DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1996
Appointment Duration	1 day (resigned 23 July 1996)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8a Motcomb Street London SW1X 8JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
14 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 2 (4 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 2 (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (6 pages)
10 August 2010	Director's details changed for Douglas Matthew Campbell on 22 July 2010 (2 pages)
10 August 2010	Director's details changed for Douglas Matthew Campbell on 22 July 2010 (2 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 August 2008	Return made up to 23/07/08; full list of members (3 pages)
8 August 2008	Return made up to 23/07/08; full list of members (3 pages)
7 August 2008	Director's Change of Particulars / douglas campbell / 06/06/2008 / Nationality was: u s citizen, now: united states; HouseName/Number was: , now: 2805; Street was: flat 4, now: shoshone trail; Area was: 5 palace gate, now: ; Post Town was: london, now: lafayette; Region was: , now: colorado; Post Code was: W8 5LS, now: co 80026; Country was: , now: (1 page)
7 August 2008	Director's change of particulars / douglas campbell / 06/06/2008 (1 page)
7 August 2008	Secretary's Change of Particulars / kwng sim / 01/09/2007 / Forename was: kwng, now: kwang; HouseName/Number was: , now: burswood; Street was: 92 pinner view, now: temple close; Post Town was: harrow, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: HA1 4RH, now: WD17 3DR (2 pages)
7 August 2008	Secretary's change of particulars / kwng sim / 01/09/2007 (2 pages)
30 April 2008	Appointment Terminated Director robert trotta (1 page)
30 April 2008	Appointment terminated director robert trotta (1 page)
6 September 2007	Return made up to 23/07/07; no change of members (7 pages)
6 September 2007	Return made up to 23/07/07; no change of members (7 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 August 2006	Return made up to 23/07/06; full list of members (7 pages)
21 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 September 2005	Return made up to 23/07/05; full list of members (7 pages)
7 September 2005	Return made up to 23/07/05; full list of members (7 pages)
1 November 2004	Return made up to 23/07/04; full list of members (7 pages)
1 November 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 August 2003	Return made up to 23/07/03; full list of members (7 pages)
18 August 2003	Return made up to 23/07/03; full list of members (7 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
1 August 2002	Return made up to 23/07/02; full list of members (6 pages)
1 August 2002	Return made up to 23/07/02; full list of members (6 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2001	Return made up to 23/07/01; full list of members (6 pages)
18 September 2001	Return made up to 23/07/01; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 23/07/00; full list of members (6 pages)
7 August 2000	Return made up to 23/07/00; full list of members (6 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2000	Return made up to 23/07/99; full list of members (6 pages)
22 February 2000	Return made up to 23/07/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 May 1999	Auditor's resignation (2 pages)
1 May 1999	Auditor's resignation (2 pages)
13 February 1999	Particulars of mortgage/charge (3 pages)
13 February 1999	Particulars of mortgage/charge (3 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Return made up to 23/07/98; no change of members (4 pages)
3 July 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 July 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
23 July 1996	Incorporation (14 pages)

Resort Management Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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