Company NameR M Professional Practice Ltd
Company StatusDissolved
Company Number04076109
CategoryPrivate Limited Company
Incorporation Date21 September 2000(23 years, 6 months ago)
Dissolution Date27 June 2023 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameLindsay Amanda Knights
NationalityBritish
StatusClosed
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address55 Sunnybank
Epsom
Surrey
KT18 7DY
Director NameMrs Lindsay Amanda Knights
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2013(13 years, 1 month after company formation)
Appointment Duration9 years, 8 months (closed 27 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Sunnybank
Epsom
Surrey
KT18 7DY
Director NameMr Shaun Russell Macartan Knights
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Sunnybank
Epsom
Surrey
KT18 7DY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address15 Hawks Hill House Guildford Road
Fetcham
Leatherhead
KT22 9GS
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham East
Built Up AreaGreater London

Financials

Year2012
Net Worth-£35,099
Cash£6,844
Current Liabilities£61,903

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023First Gazette notice for voluntary strike-off (1 page)
3 April 2023Application to strike the company off the register (3 pages)
9 March 2023Registered office address changed from 55 Sunnybank Epsom Surrey KT18 7DY to 15 Hawks Hill House Guildford Road Fetcham Leatherhead KT22 9GS on 9 March 2023 (1 page)
29 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
25 October 2021Micro company accounts made up to 30 September 2021 (3 pages)
2 August 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 30 September 2020 (3 pages)
26 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 October 2019Micro company accounts made up to 30 September 2019 (2 pages)
26 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 30 September 2018 (2 pages)
25 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
30 October 2017Micro company accounts made up to 30 September 2017 (2 pages)
25 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 November 2015Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN to 55 Sunnybank Epsom Surrey KT18 7DY on 11 November 2015 (2 pages)
11 November 2015Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN to 55 Sunnybank Epsom Surrey KT18 7DY on 11 November 2015 (2 pages)
3 August 2015Annual return made up to 30 June 2015
Statement of capital on 2015-08-03
  • GBP 100
(14 pages)
3 August 2015Annual return made up to 30 June 2015
Statement of capital on 2015-08-03
  • GBP 100
(14 pages)
11 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(3 pages)
15 October 2014Appointment of Mrs Lindsay Amanda Knights as a director on 28 October 2013 (2 pages)
15 October 2014Appointment of Mrs Lindsay Amanda Knights as a director on 28 October 2013 (2 pages)
15 October 2014Termination of appointment of Shaun Russell Macartan Knights as a director on 28 October 2013 (1 page)
15 October 2014Termination of appointment of Shaun Russell Macartan Knights as a director on 28 October 2013 (1 page)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
24 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
5 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010Director's details changed for Shaun Russell Macartan Knights on 21 September 2010 (2 pages)
21 September 2010Director's details changed for Shaun Russell Macartan Knights on 21 September 2010 (2 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 September 2009Return made up to 21/09/09; full list of members (3 pages)
21 September 2009Return made up to 21/09/09; full list of members (3 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008Return made up to 21/09/08; full list of members (3 pages)
30 September 2008Return made up to 21/09/08; full list of members (3 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 November 2007Return made up to 21/09/07; full list of members (2 pages)
2 November 2007Return made up to 21/09/07; full list of members (2 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 October 2006Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 October 2006Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 October 2005Return made up to 21/09/05; full list of members (6 pages)
20 October 2005Return made up to 21/09/05; full list of members (6 pages)
16 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 November 2004Return made up to 21/09/04; full list of members (6 pages)
12 November 2004Return made up to 21/09/04; full list of members (6 pages)
29 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 October 2003Return made up to 21/09/03; full list of members (6 pages)
3 October 2003Return made up to 21/09/03; full list of members (6 pages)
19 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 December 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 December 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 September 2002Return made up to 21/09/02; full list of members (6 pages)
30 September 2002Return made up to 21/09/02; full list of members (6 pages)
28 September 2001Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
(6 pages)
28 September 2001Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/09/01
(6 pages)
28 November 2000New secretary appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000New secretary appointed (2 pages)
28 November 2000New director appointed (2 pages)
28 November 2000Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 November 2000Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2000Secretary resigned (1 page)
28 September 2000Director resigned (1 page)
28 September 2000Secretary resigned (1 page)
28 September 2000Director resigned (1 page)
21 September 2000Incorporation (12 pages)
21 September 2000Incorporation (12 pages)