Company NameThe Records Management Consultancy Company Limited
Company StatusDissolved
Company Number04085792
CategoryPrivate Limited Company
Incorporation Date9 October 2000(23 years, 5 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDaavid John Newman
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(same day as company formation)
RoleBusinessman
Correspondence AddressTudor Hollow 8 Oak Lodge
White Hart Lane
Chelmsford
Essex
Secretary NameReynolds Porter Chamberlain (Corporation)
StatusClosed
Appointed09 October 2000(same day as company formation)
Correspondence AddressChichester House
278-282 High Holborn
London
WC1V 7HA
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressChichester House 278/282 High
Holborn, London
WC1V 7HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
26 July 2005Application for striking-off (1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 October 2004Return made up to 09/10/04; full list of members (6 pages)
16 October 2003Return made up to 09/10/03; full list of members (6 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2002Return made up to 09/10/02; full list of members (6 pages)
12 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 2001Return made up to 09/10/01; full list of members (5 pages)
30 July 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
23 November 2000Secretary resigned (1 page)
18 October 2000New secretary appointed (2 pages)
9 October 2000Incorporation (14 pages)