| Company Name | RTT Maintenance And Special Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928351 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(23 years, 3 months ago) |
| Dissolution Date | 14 April 2015 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Patrick Kibble |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 274 Pickhurst Lane West Wickham Kent BR4 0HT |
| Director Name | Robert George Berry |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Brancaster Lane Purley Surrey CR8 1HL |
| Director Name | Terry John Peckham |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amberley Swan Lane Charlwood Surrey RH6 0DB |
| Secretary Name | Graham Peter Maitland-Tong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Gardens 70 Marlpit Lane Coulsdon Surrey CR5 2HB |
| Secretary Name | Paul William Webber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 05 April 2005) |
| Role | Accountant |
| Correspondence Address | Vrante Cottage 68 Woodplace Lane Coulsdon Surrey CR5 1NF |
| Secretary Name | Sharon Azrilevich |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 06 April 2005(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 March 2006) |
| Role | Company Director |
| Correspondence Address | Flat 4 7-8 St Edmunds Terrace London NW8 7QP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,004,117 |
| Gross Profit | £579,293 |
| Net Worth | £120,134 |
| Current Liabilities | £2,103,061 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Receiver's abstract of receipts and payments to 31 May 2014 (3 pages) |
| 16 July 2014 | Receiver's abstract of receipts and payments to 31 May 2014 (3 pages) |
| 16 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 June 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 June 2014 | Receiver's abstract of receipts and payments to 19 March 2014 (3 pages) |
| 4 June 2014 | Receiver's abstract of receipts and payments to 19 March 2014 (3 pages) |
| 24 May 2013 | Receiver's abstract of receipts and payments to 19 March 2013 (3 pages) |
| 24 May 2013 | Receiver's abstract of receipts and payments to 19 March 2013 (3 pages) |
| 13 May 2013 | Termination of appointment of Terry John Peckham as a director on 3 February 2006 (2 pages) |
| 13 May 2013 | Termination of appointment of Terry John Peckham as a director on 3 February 2006 (2 pages) |
| 13 May 2013 | Termination of appointment of Terry John Peckham as a director on 3 February 2006 (2 pages) |
| 8 May 2012 | Receiver's abstract of receipts and payments to 19 March 2012 (3 pages) |
| 8 May 2012 | Receiver's abstract of receipts and payments to 19 March 2012 (3 pages) |
| 24 May 2011 | Receiver's abstract of receipts and payments to 19 March 2011 (3 pages) |
| 24 May 2011 | Receiver's abstract of receipts and payments to 19 March 2011 (3 pages) |
| 20 May 2010 | Receiver's abstract of receipts and payments to 19 March 2010 (3 pages) |
| 20 May 2010 | Receiver's abstract of receipts and payments to 19 March 2010 (3 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 19 March 2009 (4 pages) |
| 13 May 2009 | Receiver's abstract of receipts and payments to 19 March 2009 (4 pages) |
| 19 May 2008 | Receiver's abstract of receipts and payments to 19 March 2009 (3 pages) |
| 19 May 2008 | Receiver's abstract of receipts and payments to 19 March 2009 (3 pages) |
| 18 May 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 18 May 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page) |
| 3 July 2006 | Statement of affairs (134 pages) |
| 3 July 2006 | Administrative Receiver's report (23 pages) |
| 3 July 2006 | Statement of affairs (134 pages) |
| 3 July 2006 | Administrative Receiver's report (23 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Appointment of receiver/manager (1 page) |
| 22 March 2006 | Appointment of receiver/manager (1 page) |
| 24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Resolutions
|
| 4 January 2006 | Particulars of mortgage/charge (6 pages) |
| 4 January 2006 | Particulars of mortgage/charge (6 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 22 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 22 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 25 February 2003 | Return made up to 17/02/03; full list of members
|
| 25 February 2003 | Return made up to 17/02/03; full list of members
|
| 15 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 15 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 27 February 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 27 February 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 4 December 2001 | Particulars of mortgage/charge (7 pages) |
| 4 December 2001 | Particulars of mortgage/charge (7 pages) |
| 14 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 14 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 13 September 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 13 September 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 2 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 2 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 8 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 8 December 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 17 February 2000 | Incorporation (15 pages) |
| 17 February 2000 | Incorporation (15 pages) |