Company NameR & M Fashions Limited
Company StatusDissolved
Company Number06517246
CategoryPrivate Limited Company
Incorporation Date28 February 2008(16 years, 1 month ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Martin Jeremy Benton
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2008(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 29 June 2010)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address12 Lawrence Gardens
Mill Hill
London
NW7 4JT
Director NameMr Robert Stephen Godfrey
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2008(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 29 June 2010)
RoleClothing Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressBrockley Grange
Brockley Hill
Stanmore
Middlesex
HA7 3AF
Secretary NameMr Martin Jeremy Benton
NationalityBritish
StatusClosed
Appointed10 March 2008(1 week, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 29 June 2010)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address12 Lawrence Gardens
Mill Hill
London
NW7 4JT
Director NameMr Anthony Cohen
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressApartment 2 Hadfield House
Millfields 8 St Vincent Lane
Mill Hill
NW7 1EW
Secretary NameMrs Michele Milne
NationalityBritish
StatusResigned
Appointed28 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address25 Oakdale Road
Watford
Hertfordshire
WD19 6JX
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed28 February 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed28 February 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered AddressSuite 2, Fountain House
1a Elm Park
Stanmore
Middlesex
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

1 at 1Mr Martin Benton
50.00%
Ordinary
1 at 1Robert Stephen Godfrey
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
1 March 2010Application to strike the company off the register (4 pages)
1 March 2010Application to strike the company off the register (4 pages)
16 March 2009Return made up to 28/02/09; full list of members (4 pages)
16 March 2009Return made up to 28/02/09; full list of members (4 pages)
3 April 2008Ad 10/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 April 2008Ad 10/03/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
13 March 2008Director and secretary appointed mr martin benton (1 page)
13 March 2008Director and secretary appointed mr martin benton (1 page)
12 March 2008Appointment Terminated Director anthony cohen (1 page)
12 March 2008Director appointed robert stephen godfrey (1 page)
12 March 2008Director appointed robert stephen godfrey (1 page)
12 March 2008Appointment Terminated Secretary michele milne (1 page)
12 March 2008Appointment terminated secretary michele milne (1 page)
12 March 2008Appointment terminated director anthony cohen (1 page)
4 March 2008Appointment Terminated Director creditreform (directors) LIMITED (1 page)
4 March 2008Appointment terminated director creditreform (directors) LIMITED (1 page)
1 March 2008Director appointed mr anthony cohen (1 page)
1 March 2008Director appointed mr anthony cohen (1 page)
29 February 2008Secretary appointed mrs michele milne (1 page)
29 February 2008Secretary appointed mrs michele milne (1 page)
28 February 2008Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page)
28 February 2008Incorporation (14 pages)
28 February 2008Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
28 February 2008Incorporation (14 pages)