Company NameRMS Instore Limited
Company StatusDissolved
Company Number04080263
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 6 months ago)
Dissolution Date18 December 2018 (5 years, 3 months ago)
Previous NamesThe Analysis Farm Limited and Touchstone Contact Strategies Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJeffrey Scott Krentz
Date of BirthMay 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed07 December 2005(5 years, 2 months after company formation)
Appointment Duration13 years (closed 18 December 2018)
RoleCompany Director
Country of ResidenceU.K
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed28 September 2006(6 years after company formation)
Appointment Duration12 years, 2 months (closed 18 December 2018)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleCompany Limited
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameMartin Troughton
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(8 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 21 November 2001)
RoleCompany Director
Correspondence Address87 Holly Walk
Enfield
Middlesex
EN2 6QB
Secretary NameJulie Doreen Crane
NationalityBritish
StatusResigned
Appointed07 June 2001(8 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 21 November 2001)
RoleCompany Director
Correspondence Address27 Fairway
Petts Wood
Kent
BR5 1EE
Director NameDr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 07 December 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Herondale Avenue
London
SW18 3JL
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 07 December 2005)
RoleFinance Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed21 November 2001(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 19 September 2005)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameAlexandra Adamantia Fyfe
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(5 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 January 2007)
RoleCompany Director
Correspondence Address36 Donovan Court
Drayton Gardens
London
SW10 9QT
Director NameMs Fiona McAnena
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(5 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreville House
32 Meadway
Esher
Surrey
KT10 9HF
Secretary NameDavid Anthony Simpson
NationalityBritish
StatusResigned
Appointed07 December 2005(5 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Riley Close
Aylesbury
Buckinghamshire
HP20 2TH
Director NameLucy Elizabeth Gill
Date of BirthOctober 1967 (Born 56 years ago)
NationalityDual Australia/Usa
StatusResigned
Appointed26 January 2007(6 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 October 2007)
RoleCompany Director
Correspondence Address8 Chepstow Place
London
W2 4TA
Director NameDavid Anthony Simpson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2007(6 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 29 June 2018)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Riley Close
Aylesbury
Buckinghamshire
HP20 2TH
Director NameMichael Joseph Skypala
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2007(7 years after company formation)
Appointment Duration1 year (resigned 16 October 2008)
RoleManaging Director
Correspondence Address7 Pinewood Road
Branksome Park
Poole
Dorset
BH13 6JP
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusResigned
Appointed19 September 2005(4 years, 12 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 December 2005)
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
25 September 2018Application to strike the company off the register (3 pages)
13 September 2018Resolutions
  • RES13 ‐ Restriction revoked 28/08/2018
(1 page)
10 September 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 September 2018Statement of capital on 10 September 2018
  • GBP 16.70
(3 pages)
10 September 2018Solvency Statement dated 05/09/18 (1 page)
10 September 2018Statement by Directors (1 page)
4 September 2018Statement of capital following an allotment of shares on 28 August 2018
  • GBP 1,670,002
(3 pages)
29 June 2018Termination of appointment of David Anthony Simpson as a director on 29 June 2018 (1 page)
9 January 2018Full accounts made up to 31 December 2016 (15 pages)
9 January 2018Full accounts made up to 31 December 2016 (15 pages)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
9 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
22 October 2014Director's details changed for Jeffrey Scott Krentz on 25 September 2014 (2 pages)
22 October 2014Director's details changed for David Anthony Simpson on 24 September 2014 (2 pages)
22 October 2014Director's details changed for Jeffrey Scott Krentz on 25 September 2014 (2 pages)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014Director's details changed for David Anthony Simpson on 24 September 2014 (2 pages)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
21 October 2013Annual return made up to 24 September 2013 with a full list of shareholders (4 pages)
21 October 2013Annual return made up to 24 September 2013 with a full list of shareholders (4 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
21 February 2013Full accounts made up to 31 December 2011 (12 pages)
21 February 2013Full accounts made up to 31 December 2011 (12 pages)
25 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
18 October 2011Full accounts made up to 31 December 2010 (13 pages)
18 October 2011Full accounts made up to 31 December 2010 (13 pages)
13 April 2011Full accounts made up to 31 December 2009 (15 pages)
13 April 2011Full accounts made up to 31 December 2009 (15 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 July 2010Full accounts made up to 31 December 2008 (16 pages)
6 July 2010Full accounts made up to 31 December 2008 (16 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
5 September 2009Full accounts made up to 31 December 2007 (17 pages)
5 September 2009Full accounts made up to 31 December 2007 (17 pages)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
19 February 2009Full accounts made up to 31 December 2006 (18 pages)
19 February 2009Full accounts made up to 31 December 2006 (18 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 December 2008Appointment terminated director michael skypala (1 page)
3 December 2008Appointment terminated director michael skypala (1 page)
1 October 2008Return made up to 25/09/08; full list of members (4 pages)
1 October 2008Return made up to 25/09/08; full list of members (4 pages)
3 October 2007Return made up to 25/09/07; full list of members (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
3 October 2007Return made up to 25/09/07; full list of members (2 pages)
3 October 2007Director resigned (1 page)
10 September 2007Accounting reference date extended from 16/11/06 to 31/12/06 (1 page)
10 September 2007Accounting reference date extended from 16/11/06 to 31/12/06 (1 page)
30 January 2007New director appointed (1 page)
30 January 2007New director appointed (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
26 January 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
26 January 2007Director resigned (1 page)
5 October 2006Accounts for a dormant company made up to 16 November 2005 (5 pages)
5 October 2006Accounts for a dormant company made up to 16 November 2005 (5 pages)
28 September 2006New secretary appointed (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed (1 page)
28 September 2006Return made up to 25/09/06; full list of members (2 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006Return made up to 25/09/06; full list of members (2 pages)
25 September 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
25 September 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
14 September 2006Accounting reference date shortened from 31/12/05 to 16/11/05 (1 page)
14 September 2006Accounting reference date shortened from 31/12/05 to 16/11/05 (1 page)
9 January 2006Secretary resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006New secretary appointed (2 pages)
9 January 2006New director appointed (3 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New secretary appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH January 2023 under section 1088 of the Companies Act 2006
(3 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (3 pages)
9 January 2006Director resigned (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005New secretary appointed (2 pages)
28 November 2005Company name changed touchstone contact strategies li mited\certificate issued on 28/11/05 (3 pages)
28 November 2005Company name changed touchstone contact strategies li mited\certificate issued on 28/11/05 (3 pages)
8 November 2005Return made up to 25/09/05; full list of members (2 pages)
8 November 2005Return made up to 25/09/05; full list of members (2 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2004Return made up to 25/09/04; full list of members (5 pages)
19 October 2004Return made up to 25/09/04; full list of members (5 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2003Return made up to 25/09/03; full list of members (7 pages)
28 October 2003Return made up to 25/09/03; full list of members (7 pages)
9 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002Return made up to 25/09/02; full list of members (7 pages)
19 November 2002Return made up to 25/09/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 December 2001New secretary appointed (2 pages)
11 December 2001New secretary appointed (2 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Registered office changed on 29/11/01 from: greater london house hampstead road london NW1 7QD (1 page)
29 November 2001Director resigned (1 page)
29 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 November 2001Registered office changed on 29/11/01 from: greater london house hampstead road london NW1 7QD (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 November 2001New director appointed (2 pages)
28 October 2001Return made up to 25/09/01; full list of members (6 pages)
28 October 2001Return made up to 25/09/01; full list of members (6 pages)
13 June 2001Director resigned (1 page)
13 June 2001New secretary appointed (2 pages)
13 June 2001Registered office changed on 13/06/01 from: 10 norwich street london EC4A 1BD (1 page)
13 June 2001Director resigned (1 page)
13 June 2001New director appointed (2 pages)
13 June 2001Secretary resigned (1 page)
13 June 2001Secretary resigned (1 page)
13 June 2001New director appointed (2 pages)
13 June 2001New secretary appointed (2 pages)
13 June 2001Registered office changed on 13/06/01 from: 10 norwich street london EC4A 1BD (1 page)
24 November 2000Company name changed the analysis farm LIMITED\certificate issued on 27/11/00 (2 pages)
24 November 2000Company name changed the analysis farm LIMITED\certificate issued on 27/11/00 (2 pages)
25 September 2000Incorporation (17 pages)
25 September 2000Incorporation (17 pages)