| Company Name | R.M.S. Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486284 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Raymond Michael Shirlock |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 35 Elmore Road Enfield Middlesex EN3 5PX |
| Secretary Name | Ronald Monte Colombo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Halfhide Waitham Abbey Essex EN9 1LE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £742,481 |
| Gross Profit | £154,633 |
| Net Worth | £5,528 |
| Cash | £6,199 |
| Current Liabilities | £77,524 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 10 December 2009 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 10 December 2009 (5 pages) |
| 24 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 24 December 2008 | Resolutions
|
| 24 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 239 bullsmoor lane enfield middlesex EN1 4SB (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 239 bullsmoor lane enfield middlesex EN1 4SB (1 page) |
| 30 July 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 30 July 2008 | Return made up to 21/06/08; no change of members (6 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 13 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 27 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 21/06/06; full list of members
|
| 21 December 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 21 December 2005 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 21 December 2005 | Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 16 st john street london EC1M 4NT (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 16 st john street london EC1M 4NT (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (14 pages) |
| 21 June 2005 | Incorporation (14 pages) |