| Company Name | RM Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583507 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Richard Morris Furniture Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Victoria Harriet Morris |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Furniture Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bury Farm Pleshey Chelmsford Essex CM3 1HB |
| Secretary Name | Victoria Harriet Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Furniture Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bury Farm Pleshey Chelmsford Essex CM3 1HB |
| Director Name | Peter Richard Morris |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Furniture Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bury Farm Pleshey Chelmsford Essex CM3 1HB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Victoria Harriet Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,155 |
| Cash | £36,377 |
| Current Liabilities | £39,795 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Termination of appointment of Peter Richard Morris as a director on 19 July 2012 (1 page) |
| 21 January 2016 | Termination of appointment of Peter Richard Morris as a director on 19 July 2012 (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Victoria Harriet Morris on 17 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Victoria Harriet Morris on 17 June 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 29 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: bury farm pleshey chelmsford essex CM3 1HB (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: bury farm pleshey chelmsford essex CM3 1HB (1 page) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 13 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 29 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 8 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 14 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 14 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 October 1999 | Company name changed richard morris furniture LIMITED\certificate issued on 04/10/99 (2 pages) |
| 1 October 1999 | Company name changed richard morris furniture LIMITED\certificate issued on 04/10/99 (2 pages) |
| 14 September 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 15 July 1998 | Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 1998 | Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 June 1998 | Incorporation (17 pages) |
| 18 June 1998 | Incorporation (17 pages) |