Company NameRJH Business Compliance Limited
Company StatusDissolved
Company Number04189536
CategoryPrivate Limited Company
Incorporation Date29 March 2001(23 years, 1 month ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Proctor
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kimberley Road
North Chingford
London
E4 6DD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed29 March 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameLesser Business Services Ltd (Corporation)
StatusResigned
Appointed29 March 2001(same day as company formation)
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed29 March 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Lesser & Co
Chartered Accountants
147 Station Road
North Chingford London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Financials

Year2013
Net Worth£19,305
Cash£25,585
Current Liabilities£15,826

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019First Gazette notice for voluntary strike-off (1 page)
17 April 2019Application to strike the company off the register (1 page)
9 January 2019Compulsory strike-off action has been discontinued (1 page)
8 January 2019Confirmation statement made on 18 September 2018 with no updates (3 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
4 October 2018Micro company accounts made up to 31 March 2018 (7 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
6 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(3 pages)
2 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
1 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
25 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
10 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
29 March 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
2 April 2010Termination of appointment of Lesser Business Services Ltd as a secretary (1 page)
2 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
2 April 2010Director's details changed for Richard Proctor on 1 March 2010 (2 pages)
2 April 2010Termination of appointment of Lesser Business Services Ltd as a secretary (1 page)
2 April 2010Director's details changed for Richard Proctor on 1 March 2010 (2 pages)
2 April 2010Director's details changed for Richard Proctor on 1 March 2010 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009Return made up to 29/03/09; full list of members (3 pages)
31 March 2009Return made up to 29/03/09; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
22 April 2008Return made up to 29/03/08; full list of members (3 pages)
22 April 2008Return made up to 29/03/08; full list of members (3 pages)
24 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 April 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
24 April 2007Return made up to 29/03/07; full list of members (6 pages)
24 April 2007Return made up to 29/03/07; full list of members (6 pages)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 2006Return made up to 29/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004Return made up to 29/03/04; full list of members (6 pages)
20 April 2004Return made up to 29/03/04; full list of members (6 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 June 2003Return made up to 29/03/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
(6 pages)
3 June 2003Return made up to 29/03/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
(6 pages)
7 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
7 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
8 May 2002Return made up to 29/03/02; full list of members (6 pages)
8 May 2002Return made up to 29/03/02; full list of members (6 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
2 May 2001New secretary appointed (2 pages)
2 May 2001New secretary appointed (2 pages)
2 May 2001Registered office changed on 02/05/01 from: 110 station road north chingford london E4 6AB (1 page)
2 May 2001Registered office changed on 02/05/01 from: 110 station road north chingford london E4 6AB (1 page)
11 April 2001Secretary resigned (1 page)
11 April 2001Registered office changed on 11/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
11 April 2001Director resigned (2 pages)
11 April 2001Secretary resigned (1 page)
11 April 2001Registered office changed on 11/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
11 April 2001Director resigned (2 pages)
29 March 2001Incorporation (16 pages)
29 March 2001Incorporation (16 pages)