RM LEASING LIMITED

Key Data

Status

Dissolved

Company No.

05045231

Incorporation date

15/02/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Application to strike the company off the register

View PDF (3 pages)

30/06/2013

Registered office address changed from New Mill House, 183 Milton Park Abingdon Oxfordshire OX14 4SE on 2013-07-01

View PDF (1 pages)

12/03/2013

Full accounts made up to 2012-11-30

View PDF (20 pages)

21/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

05/11/2012

Resolutions

View PDF (28 pages)

05/11/2012

Statement of company's objects

View PDF (2 pages)

01/08/2012

Termination of appointment of Eric Hollinrake as a secretary on 2012-07-17

View PDF (2 pages)

01/08/2012

Appointment of Gregory Davidson-Shrine as a secretary on 2012-07-17

View PDF (3 pages)

21/05/2012

Full accounts made up to 2011-11-30

View PDF (20 pages)

10/05/2012

Appointment of Gregory Davidson-Shrine as a director on 2012-05-08

View PDF (3 pages)

07/05/2012

Termination of appointment of Andrew John Robson as a director on 2012-05-08

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (16 pages)

09/02/2012

Appointment of Andrew John Robson as a director on 2012-01-31

View PDF (3 pages)

06/02/2012

Termination of appointment of Alexander Douglas Muir as a director on 2012-01-31

View PDF (1 pages)

19/04/2011

Miscellaneous

View PDF (1 pages)

31/03/2011

Miscellaneous

View PDF (2 pages)

29/03/2011

Current accounting period extended from 2011-09-30 to 2011-11-30

View PDF (1 pages)

21/03/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

27/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (16 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

04/03/2010

Appointment of Iain Peter Mcintosh as a director

View PDF (3 pages)

25/02/2010

Termination of appointment of Michael Greig as a director

View PDF (1 pages)

21/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (13 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

15/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

18/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

13/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

27/02/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/02/2004

Ad 16/02/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

24/02/2004

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/2004 - 15/02/2004	99602
Robson, Andrew John	Director	30/01/2012 - 07/05/2012	42
Davidson-Shrine, Gregory	Director	07/05/2012 - Present	40
Greig, Michael David	Director	15/02/2004 - 24/02/2010	17
Mcintosh, Iain Peter	Director	24/02/2010 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About RM LEASING LIMITED

RM LEASING LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RM LEASING LIMITED?

RM LEASING LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 27/01/2014.

Where is RM LEASING LIMITED located?

RM LEASING LIMITED is registered at 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SB.

What does RM LEASING LIMITED do?

RM LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for RM LEASING LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.