| Company Name | The Rights Marketing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526278 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
| Dissolution Date | 31 March 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael John Bayler |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Consultant And Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highover Park Amersham Buckinghamshire HP7 0BN |
| Director Name | Jonathan Mark Paget Lakin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | CEO |
| Correspondence Address | 21a Parsons Green London SW6 7EY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,200 |
| Cash | £4,894 |
| Current Liabilities | £225,130 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 12 December 2013 (6 pages) |
| 31 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 12 December 2013 (6 pages) |
| 31 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 12 December 2013 (6 pages) |
| 24 September 2013 | Liquidators' statement of receipts and payments to 8 September 2013 (7 pages) |
| 24 September 2013 | Liquidators' statement of receipts and payments to 8 September 2013 (7 pages) |
| 24 September 2013 | Liquidators statement of receipts and payments to 8 September 2013 (7 pages) |
| 24 September 2013 | Liquidators statement of receipts and payments to 8 September 2013 (7 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (6 pages) |
| 26 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (6 pages) |
| 26 March 2013 | Liquidators statement of receipts and payments to 8 March 2013 (6 pages) |
| 26 March 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (6 pages) |
| 21 September 2012 | Liquidators statement of receipts and payments to 8 September 2012 (6 pages) |
| 21 September 2012 | Liquidators statement of receipts and payments to 8 September 2012 (6 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 8 September 2012 (6 pages) |
| 21 September 2012 | Liquidators' statement of receipts and payments to 8 September 2012 (6 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 8 March 2012 (6 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (6 pages) |
| 19 March 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (6 pages) |
| 19 March 2012 | Liquidators statement of receipts and payments to 8 March 2012 (6 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (6 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (6 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (6 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (6 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 24 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 24 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (6 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (6 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (6 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (6 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 8 March 2010 (6 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 8 March 2010 (6 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 6 October 2009 | Liquidators statement of receipts and payments to 8 September 2009 (5 pages) |
| 6 October 2009 | Liquidators statement of receipts and payments to 8 September 2009 (5 pages) |
| 6 October 2009 | Liquidators' statement of receipts and payments to 8 September 2009 (5 pages) |
| 6 October 2009 | Liquidators' statement of receipts and payments to 8 September 2009 (5 pages) |
| 24 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 24 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 21 bedford square london WC1B 3HH (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 21 bedford square london WC1B 3HH (1 page) |
| 16 September 2008 | Appointment terminated secretary h s (nominees) LIMITED (1 page) |
| 16 September 2008 | Resolutions
|
| 16 September 2008 | Appointment Terminated Secretary h s (nominees) LIMITED (1 page) |
| 16 September 2008 | Resolutions
|
| 9 October 2007 | Particulars of mortgage/charge (3 pages) |
| 9 October 2007 | Particulars of mortgage/charge (3 pages) |
| 10 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 26 October 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 18 August 2006 | Accounting reference date extended from 31/03/06 to 31/12/06 (1 page) |
| 18 August 2006 | Accounting reference date extended from 31/03/06 to 31/12/06 (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Resolutions
|
| 22 November 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 22 November 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 31 August 2005 | Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2005 | Ad 03/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New director appointed (3 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New director appointed (3 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New director appointed (3 pages) |
| 30 August 2005 | New director appointed (3 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Incorporation (17 pages) |
| 3 August 2005 | Incorporation (17 pages) |