| Company Name | RTFM Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03631939 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1998(25 years, 7 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Names | RTFM Computing Limited and Prima Trading UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Damian Miles |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(same day as company formation) |
| Role | IT Contractor |
| Correspondence Address | Flat 14 50 Mariner Avenue Edgbaston Birmingham West Midlands B16 9DT |
| Secretary Name | Sheila Gordon Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1998(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 21 Salmon Pool Lane Exeter Devon |
| Director Name | Lady Samantha Helenn Oconnor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(5 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 09 May 2005) |
| Role | Consultant |
| Correspondence Address | 5a Garden Flat Crane Grove Islington London N7 8LB |
| Secretary Name | Anna Lemanska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 June 2004(5 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 August 2004) |
| Role | Consultant |
| Correspondence Address | 72 Tunis Road London W12 7EY |
| Director Name | Antony Rose |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(6 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 July 2005) |
| Role | Consultant |
| Correspondence Address | 26 Broad Lane Dartford DA2 7AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 37B new cavendish street london W1G 8JR (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 30 January 2004 (1 page) |
| 10 June 2005 | New director appointed (2 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: suite 69 28A seymour place london W1H 5TN (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: flat 14 50 mariner avenue birmingham B16 9DT (1 page) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 24 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 16 November 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 3 November 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 21 September 2000 | Return made up to 16/09/00; full list of members
|
| 12 June 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 28 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 8TH floor 102 new street birmingham B2 5HQ (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Incorporation (17 pages) |