Company NameRMS 12 Options Limited
Company StatusDissolved
Company Number04320778
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 4 months ago)
Dissolution Date30 July 2008 (15 years, 8 months ago)
Previous NameHackremco (No.1903) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAnn Sara Tomsett
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(2 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 30 July 2008)
RoleChief Solicitor
Country of ResidenceEngland
Correspondence Address3a Palace Green
London
W8 4TR
Director NameMalcolm Clays
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2007(5 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 30 July 2008)
RoleDirector Of Finance
Correspondence Address9 Llewelyn Park
Twyford
Berkshire
RG10 9NG
Secretary NameKensington Secretaries Limited (Corporation)
StatusClosed
Appointed10 November 2005(3 years, 12 months after company formation)
Appointment Duration2 years, 8 months (closed 30 July 2008)
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2002(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2004)
RoleTrust Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NameSimon Charles Kingdon
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2002(2 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2004)
RoleFinance Director
Correspondence Address64 Waterman's Quay
William Morris Way
London
SW6 2UU
Director NameBryan Donald Needham
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2002(2 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 2004)
RoleTrustee Official
Country of ResidenceEngland
Correspondence AddressRiverside Cottage
Zephon Common
Crookham Village Fleet
Hampshire
GU51 5SX
Secretary NameAnn Sara Tomsett
NationalityBritish
StatusResigned
Appointed13 May 2002(6 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 November 2005)
RoleChief Solicitor
Correspondence Address7 Oak Lodge
Chantry Square
London
W8 5UL
Director NameMr Steven James Colsell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(2 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLimes House
Bytham Road Ogbourne St George
Marlborough
Wiltshire
SN8 1TD
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2006)
RoleCorporate Services Director
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameMr Roger Frederick Crawford Blundell
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(4 years, 9 months after company formation)
Appointment Duration1 year (resigned 11 September 2007)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address61 Vineyard Hill Road
London
SW19 7JL
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameCapita Trust Company Limited (Corporation)
Date of BirthMay 1929 (Born 94 years ago)
StatusResigned
Appointed15 July 2004(2 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 July 2007)
Correspondence Address7th Floor Phoenix House
18 King William Street
London
EC4N 7HE
Director NameCapita Trust Corporate Services Limited (Corporation)
StatusResigned
Appointed02 November 2006(4 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 July 2007)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008First Gazette notice for voluntary strike-off (1 page)
29 November 2007Application for striking-off (1 page)
5 November 2007Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page)
5 November 2007Auditor's resignation (1 page)
5 November 2007Secretary's particulars changed (1 page)
28 September 2007New director appointed (3 pages)
26 September 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
25 September 2007Director resigned (1 page)
18 August 2007Return made up to 01/08/07; full list of members (5 pages)
24 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
13 June 2007Full accounts made up to 30 November 2006 (10 pages)
26 April 2007Director's particulars changed (1 page)
15 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
13 September 2006New director appointed (6 pages)
31 August 2006Director resigned (1 page)
18 August 2006Return made up to 01/08/06; full list of members (8 pages)
11 August 2006Full accounts made up to 30 November 2005 (8 pages)
20 July 2006Director's particulars changed (1 page)
21 November 2005Secretary resigned (1 page)
21 November 2005New secretary appointed (1 page)
30 September 2005Full accounts made up to 30 November 2004 (9 pages)
31 August 2005Return made up to 01/08/05; full list of members (8 pages)
21 July 2005Director's particulars changed (1 page)
9 February 2005New director appointed (4 pages)
29 December 2004Director resigned (1 page)
24 November 2004New director appointed (3 pages)
12 October 2004Director resigned (1 page)
10 August 2004Return made up to 01/08/04; full list of members (8 pages)
30 July 2004New director appointed (3 pages)
21 July 2004Director resigned (1 page)
2 July 2004Full accounts made up to 30 November 2003 (8 pages)
30 December 2003Return made up to 12/11/03; full list of members (6 pages)
5 December 2003Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page)
20 March 2003Secretary's particulars changed;director's particulars changed (1 page)
2 March 2003Full accounts made up to 30 November 2002 (8 pages)
10 December 2002Return made up to 12/11/02; full list of members (6 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002Registered office changed on 21/05/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
21 May 2002Resolutions
  • RES13 ‐ Ro change sec res 13/05/02
(1 page)
21 May 2002New secretary appointed (9 pages)
14 March 2002New director appointed (7 pages)
14 March 2002New director appointed (6 pages)
19 February 2002New director appointed (5 pages)
19 February 2002New director appointed (7 pages)
8 February 2002Director resigned (1 page)
8 February 2002Ad 30/01/02--------- £ si 29@1=29 £ ic 1/30 (2 pages)