Remote Operations Limited

Company Name	Remote Operations Limited
Company Status	Dissolved
Company Number	04280731
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 7 months ago)
Dissolution Date	17 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Martin Stephen Rice
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(3 days after company formation)
Appointment Duration	13 years, 8 months (closed 17 May 2015)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Woodroyd Harefield Lane Pateley Bridge HG3 5QE

Director Name	Philip Stuart Rice
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(3 days after company formation)
Appointment Duration	13 years, 8 months (closed 17 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 King Edwards Drive Harrogate North Yorkshire HG1 4HB

Secretary Name	Mr Martin Stephen Rice
Nationality	British
Status	Closed
Appointed	15 July 2003(1 year, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodroyd Harefield Lane Pateley Bridge HG3 5QE

Director Name	Mr Mark Bentall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(5 years after company formation)
Appointment Duration	8 years, 8 months (closed 17 May 2015)
Role	Chief Technology Officer
Country of Residence	Wales
Correspondence Address	24 Afon Gardens Ponthir Road Caerleon Newport NP18 1PR Wales

Director Name	Mr Paul John Watson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(5 years after company formation)
Appointment Duration	8 years, 8 months (closed 17 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Blackberry Drive Frampton Cotterill Bristol BS36 2SL

Director Name	Mr Hugh Gavin Beever
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2015)
Role	Product Director
Country of Residence	England
Correspondence Address	Glenroyd Glasshouses Harrogate North Yorkshire HG3 5QY

Director Name	Len Tyler
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	94 Falmouth Road Chelmsford Essex CM1 6JA

Secretary Name	Martin Stephen Rice
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Flat 3 3 Henshelwood Terrace Jesmond Newcastle Upon Tyne NE2 3AU

Secretary Name	Alyson Louise Rice
Nationality	British
Status	Resigned
Appointed	28 January 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	2 Canal Bank Purton Berkeley Gloucestershire GL13 9HX Wales

Director Name	Carolyn Louise St Clair Charles
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 12 months after company formation)
Appointment Duration	8 months (resigned 30 April 2004)
Role	Technology
Correspondence Address	East Berwick House Draughton Skipton North Yorkshire BD23 6DX

Director Name	Mr Carl Richard Maughan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2006(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Jumb Beck Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.007	Carolyn St Clair-charles 6.82% Ordinary
59k at £0.007	Philip Stuart Rice 40.23% Ordinary
34.9k at £0.007	Eads Defence And Security Systems LTD 23.78% Ordinary
33k at £0.007	Martin Stephen Rice 22.50% Ordinary
2.1k at £0.007	Elaine Rice 1.43% Ordinary
2k at £0.007	Leon Sucharov 1.36% Ordinary
-	OTHER 0.96% -
1k at £0.007	Timothy Brews 0.71% Ordinary
1000 at £0.007	Fred Bamber 0.68% Ordinary
1000 at £0.007	Peter Matthew Mcglynn 0.68% Ordinary
520 at £0.007	Christine Anderson 0.35% Ordinary
400 at £0.007	Richard Stevenson 0.27% Ordinary
300 at £0.007	Carl Maughan 0.20% Ordinary
20 at £0.007	Madjid Ghazi-tabatabai 0.01% Ordinary

Financials

Year	2014
Net Worth	£150,272
Cash	£152,580
Current Liabilities	£571,892

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2015	Final Gazette dissolved following liquidation (1 page)
17 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2015	Final Gazette dissolved following liquidation (1 page)
17 February 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
17 February 2015	Return of final meeting in a creditors' voluntary winding up (21 pages)
30 October 2014	Liquidators statement of receipts and payments to 24 August 2014 (17 pages)
30 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (17 pages)
30 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (17 pages)
29 October 2013	Liquidators statement of receipts and payments to 24 August 2013 (16 pages)
29 October 2013	Liquidators' statement of receipts and payments to 24 August 2013 (16 pages)
29 October 2013	Liquidators' statement of receipts and payments to 24 August 2013 (16 pages)
29 October 2012	Liquidators statement of receipts and payments to 24 August 2012 (18 pages)
29 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (18 pages)
29 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (18 pages)
6 September 2011	Statement of affairs with form 4.19 (7 pages)
6 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2011	Appointment of a voluntary liquidator (1 page)
6 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2011	Statement of affairs with form 4.19 (7 pages)
6 September 2011	Appointment of a voluntary liquidator (1 page)
15 August 2011	Registered office address changed from Kent House Church Street Gateshead Tyne and Wear NE8 2AT on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from Kent House Church Street Gateshead Tyne and Wear NE8 2AT on 15 August 2011 (2 pages)
3 June 2011	Termination of appointment of Carl Maughan as a director (1 page)
3 June 2011	Termination of appointment of Carl Maughan as a director (1 page)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 1,100.004279 (12 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 1,100.004279 (12 pages)
4 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 1,100.004279 (12 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for Philip Stuart Rice on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Hugh Gavin Beever on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Martin Stephen Rice on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Carl Richard Maughan on 3 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Martin Stephen Rice on 3 September 2010 (1 page)
29 September 2010	Director's details changed for Len Tyler on 3 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Martin Stephen Rice on 3 September 2010 (1 page)
29 September 2010	Director's details changed for Mr Martin Stephen Rice on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Hugh Gavin Beever on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Len Tyler on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Len Tyler on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Dr Mark Bentall on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Carl Richard Maughan on 3 September 2010 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Secretary's details changed for Martin Stephen Rice on 3 September 2010 (1 page)
29 September 2010	Director's details changed for Philip Stuart Rice on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Carl Richard Maughan on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Dr Mark Bentall on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Dr Mark Bentall on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Hugh Gavin Beever on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Philip Stuart Rice on 3 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Martin Stephen Rice on 3 September 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2010	Appointment of Hugh Gavin Beever as a director (2 pages)
12 January 2010	Appointment of Len Tyler as a director (1 page)
12 January 2010	Appointment of Len Tyler as a director (1 page)
12 January 2010	Appointment of Hugh Gavin Beever as a director (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 28 June 2006 GBP 1,100.03061 (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 28 June 2006 GBP 1,100.03061 (2 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Statement of capital following an allotment of shares on 13 July 2009 GBP 1,050.70 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 28 June 2009 GBP 1,046.70 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 28 June 2009 GBP 1,046.70 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 13 July 2009 GBP 1,050.70 (2 pages)
6 October 2009	Form 123 inc nominal capital to Â£150000 (2 pages)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 October 2009	Form 123 inc nominal capital to Â£150000 (2 pages)
6 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 July 2009	Return made up to 03/09/08; full list of members (11 pages)
20 July 2009	Return made up to 03/09/08; full list of members (11 pages)
7 July 2009	Director and secretary's change of particulars / martin rice / 01/09/2008 (1 page)
7 July 2009	Director and secretary's change of particulars / martin rice / 01/09/2008 (1 page)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2008	Return made up to 03/09/07; full list of members (12 pages)
22 April 2008	Return made up to 03/09/07; full list of members (12 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
28 November 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
6 October 2006	Return made up to 03/09/06; full list of members (9 pages)
6 October 2006	Return made up to 03/09/06; full list of members (9 pages)
3 October 2006	Ad 19/09/06--------- Â£ si [email protected] Â£ ic 1046/1046 (2 pages)
3 October 2006	Ad 19/09/06--------- Â£ si [email protected] Â£ ic 1046/1046 (2 pages)
26 September 2006	Particulars of mortgage/charge (11 pages)
26 September 2006	Particulars of mortgage/charge (11 pages)
14 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 March 2006	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2006	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 December 2004	Ad 17/12/04--------- Â£ si [email protected]=10 Â£ ic 1036/1046 (2 pages)
22 December 2004	Ad 17/12/04--------- Â£ si [email protected]=10 Â£ ic 1036/1046 (2 pages)
21 December 2004	Return made up to 03/09/04; full list of members (8 pages)
21 December 2004	Ad 08/12/03--------- Â£ si [email protected] (2 pages)
21 December 2004	Ad 08/12/03--------- Â£ si [email protected] (2 pages)
21 December 2004	Ad 08/12/03--------- Â£ si [email protected] (2 pages)
21 December 2004	Return made up to 03/09/04; full list of members (8 pages)
21 December 2004	Ad 08/12/03--------- Â£ si [email protected] (2 pages)
21 December 2004	Ad 08/12/03--------- Â£ si [email protected] (2 pages)
21 December 2004	Ad 08/12/03--------- Â£ si [email protected] (2 pages)
25 November 2004	Return made up to 03/09/03; full list of members (9 pages)
25 November 2004	Return made up to 03/09/03; full list of members (9 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	Director resigned (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=998 Â£ ic 17/1015 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=998 Â£ ic 17/1015 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=20 Â£ ic 1015/1035 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=20 Â£ ic 1015/1035 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=10 Â£ ic 7/17 (2 pages)
19 February 2004	Ad 11/11/02--------- Â£ si [email protected]=10 Â£ ic 7/17 (2 pages)
10 February 2004	S-div 11/11/03 (1 page)
10 February 2004	Nc inc already adjusted 11/11/03 (1 page)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 February 2004	Nc inc already adjusted 11/11/03 (1 page)
10 February 2004	S-div 11/11/03 (1 page)
10 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Secretary's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Secretary's particulars changed (1 page)
11 September 2002	Return made up to 03/09/02; full list of members (5 pages)
11 September 2002	Return made up to 03/09/02; full list of members (5 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: kent house church street gateshead tyne & wear NE8 2AT (1 page)
11 December 2001	Registered office changed on 11/12/01 from: kent house church street gateshead tyne & wear NE8 2AT (1 page)
3 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
11 September 2001	Director resigned (1 page)
3 September 2001	Incorporation (16 pages)
3 September 2001	Incorporation (16 pages)

Remote Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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