Company NameRJH Marketing (UK) Limited
Company StatusDissolved
Company Number05291730
CategoryPrivate Limited Company
Incorporation Date19 November 2004(19 years, 4 months ago)
Dissolution Date6 February 2018 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Rosemary Helen Hannon
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2004(same day as company formation)
RoleEditor
Country of ResidenceEngland
Correspondence AddressBurwood House 14-16 Caxton Street
London
SW1H 0QY
Secretary NameJames Joseph Hannon
NationalityBritish
StatusClosed
Appointed03 December 2004(2 weeks after company formation)
Appointment Duration13 years, 2 months (closed 06 February 2018)
RoleSolicitor
Correspondence AddressBurwood House, 14-16 Caxton Street
London
SW1H 0QY
Secretary NameThomas Joseph Hannon
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address19 Canturbury House
Bow Road
London
E13 3AU

Location

Registered AddressBurwood House
14-16 Caxton Street
London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017Application to strike the company off the register (3 pages)
14 November 2017Application to strike the company off the register (3 pages)
25 September 2017Registered office address changed from The Bungalow, 1a June Close Coulsdon Surrey CR5 2QR to Burwood House 14-16 Caxton Street London SW1H 0QY on 25 September 2017 (1 page)
25 September 2017Director's details changed for Mrs Rosemary Helen Hannon on 25 September 2017 (2 pages)
25 September 2017Secretary's details changed for James Joseph Hannon on 25 September 2017 (1 page)
25 September 2017Secretary's details changed for James Joseph Hannon on 25 September 2017 (1 page)
25 September 2017Registered office address changed from The Bungalow, 1a June Close Coulsdon Surrey CR5 2QR to Burwood House 14-16 Caxton Street London SW1H 0QY on 25 September 2017 (1 page)
25 September 2017Director's details changed for Mrs Rosemary Helen Hannon on 25 September 2017 (2 pages)
17 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 April 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
3 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
5 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
5 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Rosemary Helen Hannon on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Rosemary Helen Hannon on 19 November 2009 (2 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 December 2008Return made up to 19/11/08; full list of members (3 pages)
8 December 2008Return made up to 19/11/08; full list of members (3 pages)
11 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 November 2007Return made up to 19/11/07; full list of members (2 pages)
30 November 2007Return made up to 19/11/07; full list of members (2 pages)
11 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 November 2006Return made up to 19/11/06; full list of members (2 pages)
20 November 2006Return made up to 19/11/06; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
18 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
10 January 2006Return made up to 19/11/05; full list of members (6 pages)
10 January 2006Return made up to 19/11/05; full list of members (6 pages)
28 January 2005New secretary appointed (2 pages)
28 January 2005New secretary appointed (2 pages)
28 January 2005Secretary resigned (1 page)
28 January 2005Secretary resigned (1 page)
19 November 2004Incorporation (14 pages)
19 November 2004Incorporation (14 pages)