| Company Name | R&M Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05501456 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roman Tadeusz Grudzien |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Boston Road London W7 3TR |
| Secretary Name | Mr Marek Lychin |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Binstead Close Hayes Middlesex UB4 9YE |
| Director Name | Mr Marek Lychin |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 June 2007(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 September 2009) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Binstead Close Hayes Middlesex UB4 9YE |
Location
| Registered Address | 48 Boston Road London W7 3TR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £33,065 |
| Current Liabilities | £22,143 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Director's details changed for Mr Roman Grudzien on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Roman Grudzien on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr Roman Grudzien on 1 October 2009 (2 pages) |
| 21 September 2009 | Appointment terminated director marek lychin (1 page) |
| 21 September 2009 | Appointment Terminated Secretary marek lychin (1 page) |
| 21 September 2009 | Appointment terminated secretary marek lychin (1 page) |
| 21 September 2009 | Appointment Terminated Director marek lychin (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 6 binstead close, yeading hayes middlesex UB4 9YE (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 6 binstead close, yeading hayes middlesex UB4 9YE (1 page) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 2 May 2008 | Director and Secretary's Change of Particulars / marek lychin / 05/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 136 a uxbridge road,, now: binstead close; Post Town was: london, now: hayes; Region was: , now: middlesex; Post Code was: W7 3SL, now: UB4 9YE (2 pages) |
| 2 May 2008 | Director's Change of Particulars / roman grudzien / 05/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 136 a uxbridge road,, now: binstead close; Post Town was: london, now: hayes; Region was: , now: middlesex; Post Code was: W7 3SL, now: UB4 9YE (2 pages) |
| 2 May 2008 | Director and secretary's change of particulars / marek lychin / 05/10/2007 (2 pages) |
| 2 May 2008 | Director's change of particulars / roman grudzien / 05/10/2007 (2 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 136 a uxbridge road london W7 3SL (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 136 a uxbridge road london W7 3SL (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 16 August 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 20 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 6 July 2005 | Incorporation (15 pages) |
| 6 July 2005 | Incorporation (15 pages) |