RPS Payroll Management Limited

Company Name	RPS Payroll Management Limited
Company Status	Dissolved
Company Number	04404760
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Trushelfco (No.2884) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	09 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 September 2002)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravel Close Milton Keynes Buckinghamshire MK7 8EY

Director Name	Mr Richard Post
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
16 March 2018	Application to strike the company off the register (1 page)
5 May 2017	Full accounts made up to 30 June 2016 (14 pages)
5 May 2017	Full accounts made up to 30 June 2016 (14 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
24 March 2017	Termination of appointment of Richard Post as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Richard Post as a director on 24 March 2017 (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
15 May 2015	Full accounts made up to 30 June 2014 (11 pages)
15 May 2015	Full accounts made up to 30 June 2014 (11 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 29 March 2012 (1 page)
29 March 2012	Auditor's resignation (1 page)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 March 2011	Secretary's details changed for Joan Edmunds on 27 March 2011 (1 page)
30 March 2011	Director's details changed for Mr Richard Post on 27 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr James Andrew Reed on 27 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Richard Post on 27 March 2011 (2 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Secretary's details changed for Joan Edmunds on 27 March 2011 (1 page)
30 March 2011	Director's details changed for Mr James Andrew Reed on 27 March 2011 (2 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
1 February 2011	Full accounts made up to 30 June 2010 (13 pages)
1 February 2011	Full accounts made up to 30 June 2010 (13 pages)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Full accounts made up to 27 June 2009 (12 pages)
17 March 2010	Full accounts made up to 27 June 2009 (12 pages)
20 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
20 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
2 September 2008	Full accounts made up to 28 December 2007 (13 pages)
2 September 2008	Full accounts made up to 28 December 2007 (13 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
3 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
2 April 2008	Registered office changed on 02/04/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
9 August 2007	Full accounts made up to 29 December 2006 (13 pages)
9 August 2007	Full accounts made up to 29 December 2006 (13 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
19 September 2006	Full accounts made up to 30 December 2005 (13 pages)
19 September 2006	Full accounts made up to 30 December 2005 (13 pages)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Return made up to 27/03/05; full list of members (3 pages)
30 March 2005	Return made up to 27/03/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 26 December 2003 (12 pages)
2 November 2004	Full accounts made up to 26 December 2003 (12 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
2 April 2004	Return made up to 27/03/04; full list of members (8 pages)
2 April 2004	Return made up to 27/03/04; full list of members (8 pages)
1 August 2003	Full accounts made up to 27 December 2002 (10 pages)
1 August 2003	Full accounts made up to 27 December 2002 (10 pages)
5 June 2003	Return made up to 27/03/03; full list of members (8 pages)
5 June 2003	Return made up to 27/03/03; full list of members (8 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Registered office changed on 03/10/02 from: 2 lambs passage london EC1Y 8BB (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 2 lambs passage london EC1Y 8BB (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
13 June 2002	Company name changed trushelfco (no.2884) LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed trushelfco (no.2884) LIMITED\certificate issued on 13/06/02 (2 pages)
27 March 2002	Incorporation (18 pages)
27 March 2002	Incorporation (18 pages)

RPS Payroll Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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