RSM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02136046

Incorporation date

31/05/1987

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1987)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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15/01/2014

Termination of appointment of Adrian David Edmund Gardner as a director on 2013-12-31

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15/01/2014

Termination of appointment of Christopher James Merry as a director on 2013-12-31

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11/11/2013

First Gazette notice for voluntary strike-off

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04/11/2013

Application to strike the company off the register

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23/05/2013

Appointment of Mr Christopher James Merry as a director on 2013-05-23

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23/05/2013

Termination of appointment of Pandora Sharp as a director on 2013-05-23

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24/02/2013

Termination of appointment of Christopher Charles Crouch as a director on 2013-02-13

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18/12/2012

Accounts for a dormant company made up to 2012-06-30

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18/11/2012

Termination of appointment of Christopher Charles Crouch as a secretary on 2012-11-19

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22/10/2012

Resolutions

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01/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

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04/09/2012

Certificate of change of name

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11/06/2012

Memorandum and Articles of Association

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11/06/2012

Memorandum and Articles of Association

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11/06/2012

Resolutions

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07/06/2012

Particulars of a mortgage or charge / charge no: 2

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28/05/2012

Particulars of a mortgage or charge / charge no: 1

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15/03/2012

Appointment of Mr Adrian Gardner as a director on 2012-03-15

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07/03/2012

Termination of appointment of Russell Mcburnie as a director on 2012-01-25

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06/03/2012

Appointment of Miss Pandora Sharp as a director on 2012-01-26

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06/03/2012

Appointment of Mr Christopher Charles Crouch as a director on 2012-01-26

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30/11/2011

Accounts for a dormant company made up to 2011-06-30

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22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

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14/02/2011

Accounts for a dormant company made up to 2010-06-30

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14/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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10/02/2010

Secretary's details changed for Mr Christopher Crouch on 2010-01-18

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10/02/2010

Accounts for a dormant company made up to 2009-06-30

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31/01/2010

Appointment of Mr Russell Mcburnie as a director

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31/01/2010

Termination of appointment of Andrew Raynor as a director

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26/09/2009

Return made up to 20/09/09; full list of members

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26/09/2009

Registered office changed on 27/09/2009 from 66 chiltern street london W1U 4JT

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26/09/2009

Location of register of members

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26/09/2009

Location of debenture register

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21/04/2009

Accounts made up to 2008-06-30

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22/09/2008

Return made up to 20/09/08; full list of members

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29/04/2008

Accounts made up to 2007-06-30

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28/11/2007

Return made up to 20/09/07; no change of members

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14/04/2007

Accounts made up to 2006-06-30

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09/10/2006

Return made up to 20/09/06; full list of members

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09/10/2006

Registered office changed on 10/10/06 from: 66 chiltern street london W1U 4GB

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03/05/2006

Accounts made up to 2005-06-30

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16/11/2005

Return made up to 20/09/05; full list of members

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04/05/2005

Accounts made up to 2004-06-30

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23/09/2004

Return made up to 20/09/04; full list of members

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25/04/2004

Full accounts made up to 2002-12-31

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21/12/2003

Director resigned

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21/12/2003

Director resigned

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24/11/2003

New director appointed

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18/11/2003

Return made up to 20/09/03; full list of members

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05/08/2003

Accounting reference date extended from 31/12/03 to 30/06/04

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27/07/2003

Registered office changed on 28/07/03 from: 28 dover street london W1X 3PE

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26/06/2003

Return made up to 20/09/02; full list of members

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05/06/2002

Full accounts made up to 2001-12-31

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21/03/2002

Director resigned

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19/03/2002

New secretary appointed

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12/03/2002

Director resigned

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12/03/2002

Director resigned

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12/03/2002

Director resigned

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12/03/2002

Director resigned

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12/03/2002

Director resigned

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12/03/2002

Secretary resigned

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04/02/2002

Full accounts made up to 2001-04-30

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02/12/2001

Return made up to 20/09/01; full list of members

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02/12/2001

Registered office changed on 03/12/01

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16/05/2001

Registered office changed on 17/05/01 from: sumner house st.thomas's road chorley lancs PR7 1HP

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16/05/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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10/01/2001

Full accounts made up to 2000-04-30

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14/11/2000

Director resigned

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26/10/2000

Return made up to 20/09/00; full list of members

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26/10/2000

Director's particulars changed;director resigned

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02/03/2000

Full accounts made up to 1999-04-30

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29/09/1999

Return made up to 20/09/99; no change of members

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29/09/1999

Secretary's particulars changed

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26/07/1999

Director's particulars changed

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22/07/1999

Certificate of change of name

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22/07/1999

New director appointed

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08/06/1999

Director resigned

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09/02/1999

New director appointed

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01/11/1998

Full accounts made up to 1998-04-30

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19/10/1998

Return made up to 20/09/98; full list of members

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19/10/1998

Director's particulars changed

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16/02/1998

Director's particulars changed

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02/02/1998

Full accounts made up to 1997-04-30

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24/09/1997

Return made up to 20/09/97; no change of members

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08/04/1997

New director appointed

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25/02/1997

Full accounts made up to 1996-04-30

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27/01/1997

Director resigned

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29/09/1996

Return made up to 20/09/96; change of members

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01/08/1996

Director resigned

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01/08/1996

New director appointed

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13/07/1996

Secretary resigned

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13/07/1996

New secretary appointed

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23/05/1996

New director appointed

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12/11/1995

Return made up to 20/09/95; full list of members

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29/08/1995

Full accounts made up to 1995-04-30

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25/10/1994

Return made up to 20/09/94; no change of members

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03/09/1994

Full accounts made up to 1994-04-30

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15/03/1994

Secretary resigned;new secretary appointed;new director appointed

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28/09/1993

Return made up to 20/09/93; no change of members

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05/09/1993

Full accounts made up to 1993-04-30

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12/11/1992

Return made up to 20/09/92; full list of members

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05/11/1992

Full accounts made up to 1992-04-30

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04/02/1992

Accounts for a small company made up to 1991-04-30

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23/09/1991

Return made up to 20/09/91; full list of members

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14/08/1991

Ad 18/07/91--------- £ si 57@1=57 £ ic 2430/2487

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15/07/1991

Director resigned

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24/04/1991

Accounts for a small company made up to 1990-04-30

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24/04/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Registered office changed on 20/12/90 from: sumner house st.thomas's road chorley lancs PR7 1HP

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11/12/1990

Registered office changed on 12/12/90 from: arkwright house parsonage gardens manchester M3 2LE

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09/12/1990

Ad 27/11/90--------- £ si 430@1=430 £ ic 2000/2430

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24/07/1990

Certificate of change of name

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11/12/1989

Accounts for a small company made up to 1989-04-30

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17/10/1989

Return made up to 20/09/89; full list of members

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02/10/1989

Accounts for a small company made up to 1988-04-30

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01/10/1989

New director appointed

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05/07/1989

Return made up to 30/09/88; full list of members

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07/05/1989

Director resigned

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14/11/1988

Certificate of change of name

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11/07/1988

Registered office changed on 12/07/88 from: 3RD floor 13,police street manchester M2 7LQ

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11/07/1988

New director appointed

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15/12/1987

Wd 30/11/87 ad 12/10/87--------- £ si 1998@1=1998 £ ic 2/2000

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02/12/1987

New director appointed

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11/10/1987

Accounting reference date notified as 30/04

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25/09/1987

New director appointed

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23/08/1987

Resolutions

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20/08/1987

Registered office changed on 21/08/87 from: 124-128 city road london EC1V 2NJ

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20/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1987

New director appointed

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13/08/1987

Certificate of change of name

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31/05/1987

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Merry, Christopher James	Director	23/05/2013 - 31/12/2013	87
Raynor, Andrew Paul	Director	17/11/2003 - 18/01/2010	40
Crouch, Christopher Charles	Secretary	04/03/2002 - 19/11/2012	13
Bardin, Christopher Neil	Secretary	08/07/1996 - 04/03/2002	-
Helsby, Ian	Secretary	18/02/1994 - 08/07/1996	1

Persons with Significant Control

No PSC data available.

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Description

About RSM (UK) LIMITED

RSM (UK) LIMITED is an(a) Dissolved company incorporated on 31/05/1987 with the registered office located at 66 Chiltern Street, London W1U 4GB. There is currently no 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 RSM (UK) LIMITED?

RSM (UK) LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 24/02/2014.

Where is RSM (UK) LIMITED located?

RSM (UK) LIMITED is registered at 66 Chiltern Street, London W1U 4GB.

What does RSM (UK) LIMITED do?

RSM (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RSM (UK) LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.