| Company Name | R M & S Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555287 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Roy Barber |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Church Street Rawmarsh Rotherham South Yorkshire S62 6LR |
| Director Name | Mr Roy Malcolm Barber |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 568 Loxley Road Loxley Sheffield South Yorkshire S6 6RU |
| Director Name | Shirley Barber |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 568 Loxley Road Loxley Sheffield South Yorkshire S6 6RU |
| Secretary Name | Mr Roy Malcolm Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 568 Loxley Road Loxley Sheffield South Yorkshire S6 6RU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hebblethwaites Westbrook Court Harrow Vale Road Sheffield S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Malcolm Barber 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Barber 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (6 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Director's details changed for Ian Roy Barber on 19 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Ian Roy Barber on 19 April 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Annual return made up to 20 April 2010 (11 pages) |
| 11 May 2010 | Annual return made up to 20 April 2010 (11 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 6 May 2009 | Return made up to 20/04/09; full list of members (6 pages) |
| 6 May 2009 | Return made up to 20/04/09; full list of members (6 pages) |
| 29 December 2008 | Accounts made up to 30 April 2008 (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 May 2008 | Director's change of particulars / ian barber / 13/05/2003 (1 page) |
| 20 May 2008 | Return made up to 20/04/08; no change of members
|
| 20 May 2008 | Director's Change of Particulars / ian barber / 13/05/2003 / HouseName/Number was: , now: 2B; Street was: 17 middlecliff close, now: rodney hill; Area was: waterthorpe, now: loxley; Region was: , now: south yorkshire; Post Code was: S19 6HX, now: S6 6SG (1 page) |
| 20 May 2008 | Return made up to 20/04/08; no change of members
|
| 16 November 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 May 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 20/04/07; full list of members (7 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 November 2006 | Accounts made up to 30 April 2006 (1 page) |
| 18 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 3 October 2005 | Accounts made up to 30 April 2005 (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 April 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 20/04/05; full list of members
|
| 29 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 July 2004 | Accounts made up to 30 April 2004 (1 page) |
| 4 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 2 December 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 7 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 2 January 2003 | Accounts made up to 30 April 2002 (1 page) |
| 2 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 27 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 28 December 2001 | Accounts made up to 30 April 2001 (2 pages) |
| 8 May 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 20/04/01; full list of members (7 pages) |
| 19 January 2001 | Accounts made up to 30 April 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 16 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 10 February 2000 | Accounts made up to 30 April 1999 (1 page) |
| 10 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 26 May 1999 | Return made up to 29/04/99; full list of members (8 pages) |
| 26 May 1999 | Return made up to 29/04/99; full list of members (8 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New secretary appointed;new director appointed (3 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New secretary appointed;new director appointed (3 pages) |
| 29 April 1998 | Incorporation (21 pages) |