| Company Name | R V W Property Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311593 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | R.V.W. Glazing Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Richard Vincent Small |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 June 2011) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Thornes Office Business Park Monckton Road Wakefield West Yorkshire WF2 7AN |
| Director Name | Richard Vincent Small |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Denton Road Newcastle Upon Tyne Tyne & Wear NE15 7HB |
| Secretary Name | Sharon Linda Haw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Severus Road Fenham Newcastle Upon Tyne NE4 9HU |
| Director Name | Miss Sharon Linda Haw |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(5 months, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Acomb Crescent Gosforth Newcastle Upon Tyne NE3 2AY |
| Secretary Name | Richard Keith Haw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 2 Acomb Crescent Red House Farm Gosforth Newcastle Upon Tyne NE3 2AY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 3 Thornes Office Business Park Monckton Road Wakefield West Yorkshire WF2 7AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Termination of appointment of Sharon Haw as a director (1 page) |
| 31 March 2010 | Termination of appointment of Richard Haw as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Richard Haw as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Sharon Haw as a director (1 page) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 16 February 2010 | Appointment of Mr. Richard Vincent Small as a director (2 pages) |
| 16 February 2010 | Appointment of Mr. Richard Vincent Small as a director (2 pages) |
| 11 January 2010 | Director's details changed for Sharon Linda Haw on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Sharon Linda Haw on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 23 September 2009 | Registered office changed on 23/09/2009 from 150 west road newcastle upon tyne NE4 9QB (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 150 west road newcastle upon tyne NE4 9QB (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 136/138 atkinson road benwell newcastle upon tyne NE4 8XS (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 136/138 atkinson road benwell newcastle upon tyne NE4 8XS (1 page) |
| 10 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 17 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 28 April 2003 | Accounts made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 30 December 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 30 December 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
| 1 November 2002 | Return made up to 26/10/02; full list of members
|
| 1 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | Company name changed R.V.W. glazing contractors limit ed\certificate issued on 10/06/02 (2 pages) |
| 10 June 2002 | Company name changed R.V.W. glazing contractors limit ed\certificate issued on 10/06/02 (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Secretary resigned (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | Director resigned (2 pages) |
| 3 November 2001 | Secretary resigned (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Director resigned (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 26 October 2001 | Incorporation (11 pages) |
| 26 October 2001 | Incorporation (11 pages) |