| Company Name | R N M Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816088 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(19 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Cleere Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2004(11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 January 2010) |
| Correspondence Address | National House 2 Grant Avenue Leeds West Yorkshire LS7 1RQ |
| Director Name | Mr Richard Nicholas Morley |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Lane Court Shadwell Lane Leeds West Yorkshire LS17 8TW |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | B M C Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 23 Imex Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,139 |
| Cash | £2,429 |
| Current Liabilities | £13,265 |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Appointment terminated director richard morley (1 page) |
| 12 August 2009 | Appointment Terminated Director richard morley (1 page) |
| 16 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 February 2007 | Registered office changed on 22/02/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ (1 page) |
| 7 January 2007 | Secretary's particulars changed (1 page) |
| 7 January 2007 | Secretary's particulars changed (1 page) |
| 7 January 2007 | Secretary's particulars changed (1 page) |
| 7 January 2007 | Secretary's particulars changed (1 page) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 26 August 2005 | Accounts made up to 31 July 2004 (1 page) |
| 13 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 656 anlaby road hull east yorkshire HU6 3UU (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 656 anlaby road hull east yorkshire HU6 3UU (1 page) |
| 1 July 2004 | Return made up to 01/07/04; full list of members
|
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 1 July 2003 | Incorporation (11 pages) |