Company NameRMD Limited
Company StatusDissolved
Company Number03920341
CategoryPrivate Limited Company
Incorporation Date7 February 2000(24 years, 1 month ago)
Dissolution Date25 October 2005 (18 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameDaniel David Michaels
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2000(same day as company formation)
RoleSales Executive
Correspondence AddressFlat 1
25 Bryanston Square
London
W1H 2DS
Secretary NameMarilyn Michaels
NationalityBritish
StatusClosed
Appointed07 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address67 Bryanston Court
George Street
London
W1H 7HD
Director NameMarilyn Michaels
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2002(1 year, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 25 October 2005)
RoleDesigner
Correspondence Address67 Bryanston Court
George Street
London
W1H 7HD
Director NameMark Michaels
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2002)
RoleProduction
Country of ResidenceUnited Kingdom
Correspondence Address6 Mertoun Terrace
70 Seymour Place
London
W1H 5DA
Director NameMr Robert Stewart Michaels
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2002)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address67 Bryanston Court
George Street
London
W1H 7HE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAnchor Brewhouse
50 Shad Thames Tower Bridge
London
SE1 2YB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Turnover£333,570
Gross Profit£34,861
Net Worth-£13,523
Current Liabilities£14,872

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
1 June 2005Application for striking-off (1 page)
22 February 2005Return made up to 07/02/05; full list of members (7 pages)
29 November 2004Total exemption full accounts made up to 31 March 2004 (17 pages)
16 February 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2003Total exemption full accounts made up to 31 March 2003 (17 pages)
13 February 2003Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2002Full accounts made up to 31 March 2002 (17 pages)
21 February 2002Director resigned (1 page)
21 February 2002Director resigned (1 page)
15 February 2002Return made up to 07/02/02; full list of members (7 pages)
2 February 2002New director appointed (2 pages)
4 September 2001Full accounts made up to 31 March 2001 (17 pages)
21 February 2001Return made up to 07/02/01; full list of members (7 pages)
27 November 2000Registered office changed on 27/11/00 from: 60 welbeck street london W1M 8BH (1 page)
29 February 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
25 February 2000Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 February 2000Director resigned (1 page)
15 February 2000New director appointed (2 pages)
15 February 2000New secretary appointed (2 pages)
15 February 2000Secretary resigned (1 page)