| Company Name | RFT Consulting Project Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887183 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Joseph Kirwan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Swallow Barn Upper Swinley Farm, Kington Lane Stanton St. Quintin SN14 6DG |
| Secretary Name | Rebekah Mary Bull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 25 Alford Close Sandhurst Berkshire GU47 8DX |
| Director Name | Margaret Florence Kirwan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | Swallow Barn Upper Swinley Farm, Kington Lane Stanton St. Quintin SN14 6DG |
| Secretary Name | John Joseph Kirwan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallow Barn Upper Swinley Farm, Kington Lane Stanton St. Quintin SN14 6DG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Old Bank House 57 Church Street Staines Middlesex TW18 4XS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Rebekah Mary Bull 60.00% Ordinary |
|---|---|
| 40 at £1 | John Kirwan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,008 |
| Cash | £115 |
| Current Liabilities | £3,433 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 28 August 2013 (1 page) |
| 21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Director's details changed for John Joseph Kirwan on 25 July 2011 (2 pages) |
| 2 August 2011 | Director's details changed for John Joseph Kirwan on 25 July 2011 (2 pages) |
| 10 November 2010 | Annual return made up to 26 July 2010 (14 pages) |
| 10 November 2010 | Annual return made up to 26 July 2010 (14 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 26 August 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 26 August 2009 | Return made up to 26/07/09; full list of members (5 pages) |
| 7 October 2008 | Return made up to 26/07/08; no change of members (4 pages) |
| 7 October 2008 | Return made up to 26/07/08; no change of members (4 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: swallow barn, upper swinley farm kington lane stanton st. Quintin SN14 6DG (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: swallow barn, upper swinley farm kington lane stanton st. Quintin SN14 6DG (1 page) |
| 18 September 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 18 September 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: swallow barn,, upper swinley farm, kington lane stanton st. Quintin SN14 6DG (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: swallow barn,, upper swinley farm, kington lane stanton st. Quintin SN14 6DG (1 page) |
| 26 July 2006 | Incorporation (16 pages) |
| 26 July 2006 | Incorporation (16 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |