RPM HEATHROW LIMITED

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RPM HEATHROW LIMITED

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Key Data

Status

Dissolved

Company No.

02306453

Incorporation date

17/10/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZCopy
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Latest events (Record since 17/10/1988)
dot icon09/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/11/2014
First Gazette notice for voluntary strike-off
dot icon17/11/2014
Application to strike the company off the register
dot icon19/03/2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
dot icon18/12/2013
Termination of appointment of William Neil White as a director on 2013-12-18
dot icon18/11/2013
Certificate of change of name
dot icon18/11/2013
Registered office address changed from 672 Spur Road Feltham Middlesex TW14 0SL on 2013-11-19
dot icon13/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/10/2013
Satisfaction of charge 1 in full
dot icon31/07/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon20/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon01/08/2011
Register(s) moved to registered inspection location
dot icon01/08/2011
Register inspection address has been changed
dot icon01/08/2011
Director's details changed for William Neil White on 2011-06-29
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/08/2009
Return made up to 31/07/09; full list of members
dot icon20/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/08/2008
Return made up to 31/07/08; full list of members
dot icon05/08/2008
Director's change of particulars / william white / 01/02/2008
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon31/07/2007
Return made up to 31/07/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/08/2006
Return made up to 31/07/06; full list of members
dot icon06/08/2006
Location of register of members
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/08/2005
Return made up to 31/07/05; full list of members
dot icon14/08/2005
Location of register of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/08/2004
Return made up to 31/07/04; full list of members
dot icon25/01/2004
-
dot icon02/09/2003
Return made up to 31/07/03; full list of members
dot icon28/01/2003
-
dot icon08/08/2002
Return made up to 31/07/02; full list of members
dot icon30/01/2002
-
dot icon27/08/2001
Return made up to 31/07/01; full list of members
dot icon29/03/2001
Secretary's particulars changed
dot icon21/03/2001
Director's particulars changed
dot icon28/01/2001
-
dot icon29/08/2000
Return made up to 31/07/00; full list of members
dot icon30/01/2000
-
dot icon05/10/1999
Registered office changed on 06/10/99 from: 91-95G building 521 london airport heathrow hounslow middlesex TW6 3JS
dot icon19/08/1999
Return made up to 31/07/99; full list of members
dot icon29/12/1998
-
dot icon28/10/1998
New director appointed
dot icon05/08/1998
Return made up to 31/07/98; no change of members
dot icon04/01/1998
-
dot icon06/08/1997
Return made up to 31/07/97; no change of members
dot icon27/06/1997
Director resigned
dot icon24/05/1997
Director resigned
dot icon24/05/1997
New director appointed
dot icon23/12/1996
-
dot icon27/08/1996
Certificate of change of name
dot icon12/08/1996
Return made up to 31/07/96; full list of members
dot icon25/07/1996
Director resigned
dot icon27/12/1995
-
dot icon09/08/1995
Return made up to 31/07/95; no change of members
dot icon29/01/1995
Amended accounts made up to 1994-03-31
dot icon22/01/1995
Secretary resigned;new secretary appointed
dot icon13/01/1995
-
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Return made up to 31/07/94; no change of members
dot icon02/02/1994
-
dot icon15/01/1994
Miscellaneous
dot icon27/10/1993
Ad 28/10/88--------- £ si 98@1
dot icon27/10/1993
Return made up to 31/07/93; full list of members
dot icon14/07/1993
Auditor's resignation
dot icon27/04/1993
Return made up to 31/07/92; full list of members
dot icon29/03/1993
Ad 22/03/93--------- £ si 25000@1=25000 £ ic 45002/70002
dot icon24/02/1993
Ad 08/02/93--------- £ si 10000@1=10000 £ ic 35002/45002
dot icon24/02/1993
Ad 02/02/93--------- £ si 25000@1=25000 £ ic 10002/35002
dot icon24/02/1993
Nc inc already adjusted 02/02/93
dot icon24/02/1993
Resolutions
dot icon08/02/1993
Ad 20/01/93--------- £ si 10000@1=10000 £ ic 2/10002
dot icon03/02/1993
-
dot icon23/01/1993
Resolutions
dot icon23/01/1993
£ nc 100/70000 05/01/93
dot icon05/02/1992
Return made up to 31/07/91; no change of members
dot icon14/11/1991
-
dot icon28/07/1991
Resolutions
dot icon28/07/1991
Return made up to 01/05/91; no change of members
dot icon02/06/1991
New director appointed
dot icon10/04/1991
-
dot icon26/11/1990
Secretary resigned;new secretary appointed
dot icon13/08/1990
Resolutions
dot icon13/08/1990
Return made up to 31/07/90; full list of members
dot icon24/05/1990
Particulars of mortgage/charge
dot icon07/03/1990
Registered office changed on 08/03/90 from: 42/43G building 521 london heathrow airport hounslow middx TW6 3JS
dot icon26/10/1988
Registered office changed on 27/10/88 from: 50 lincoln's inn fields london WC2A 3PF
dot icon26/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plant, Jane
Secretary
08/12/1994 - Present
1
Plant, Jane
Director
25/03/1997 - 30/03/1997
-
White, William Neil
Director
21/10/1998 - 18/12/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RPM HEATHROW LIMITED

RPM HEATHROW LIMITED is an(a) Dissolved company incorporated on 17/10/1988 with the registered office located at 3 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RPM HEATHROW LIMITED?

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RPM HEATHROW LIMITED is currently Dissolved. It was registered on 17/10/1988 and dissolved on 09/03/2015.

Where is RPM HEATHROW LIMITED located?

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RPM HEATHROW LIMITED is registered at 3 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZ.

What does RPM HEATHROW LIMITED do?

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RPM HEATHROW LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for RPM HEATHROW LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.