| Company Name | R & M Revamps Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06177801 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Raymond Gibbs |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
| Director Name | Mr Raymond Francis Gibbs |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
| Secretary Name | Mr Raymond Francis Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
Location
| Registered Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 30 March 2012 | Termination of appointment of Raymond Gibbs as a director (1 page) |
| 30 March 2012 | Termination of appointment of Raymond Francis Gibbs as a director on 31 March 2011 (1 page) |
| 30 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Termination of appointment of Raymond Gibbs as a secretary (1 page) |
| 30 March 2011 | Termination of appointment of Raymond Gibbs as a secretary (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Michael Raymond Gibbs on 22 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Mr Raymond Francis Gibbs on 22 March 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Mr Raymond Francis Gibbs on 22 March 2010 (1 page) |
| 26 March 2010 | Director's details changed for Mr Raymond Francis Gibbs on 22 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Raymond Francis Gibbs on 22 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Michael Raymond Gibbs on 22 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 8 April 2009 | Director and Secretary's Change of Particulars / raymond gibbs / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 91; Street was: 195 north cray road, now: sevenoaks way; Area was: , now: st paul's cray; Post Town was: sidcup, now: orpington; Post Code was: DA14 5LT, now: BR5 3AG; Country was: , now: england (2 pages) |
| 8 April 2009 | Director's change of particulars / michael gibbs / 31/03/2009 (2 pages) |
| 8 April 2009 | Director's Change of Particulars / michael gibbs / 31/03/2009 / Title was: , now: mr (2 pages) |
| 8 April 2009 | Director and secretary's change of particulars / raymond gibbs / 01/01/2009 (2 pages) |
| 8 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 25 March 2008 | Director's Change of Particulars / michael gibbs / 25/03/2008 / HouseName/Number was: , now: 91; Street was: 91 sevenoaks way, now: sevenoaks way; Country was: , now: england (1 page) |
| 25 March 2008 | Director's change of particulars / michael gibbs / 25/03/2008 (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: unit d, clarence court, rushmore hill, orpington, kent BR6 7LZ (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: unit d, clarence court, rushmore hill, orpington, kent BR6 7LZ (1 page) |
| 22 March 2007 | Incorporation (17 pages) |
| 22 March 2007 | Incorporation (17 pages) |