Rumer Hill (Cannock) Management Company Limited

Company Name	Rumer Hill (Cannock) Management Company Limited
Company Status	Dissolved
Company Number	05110201
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy James Brickley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Harman (Corporation)
Status	Closed
Appointed	15 September 2008(4 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (closed 09 September 2014)
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Maureen Rosemary Haywood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Deputy Managing Director
Correspondence Address	27 Buttercup Avenue Donisthorpe Derbyshire DE12 7RR

Secretary Name	Mr Timothy James Brickley
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	137 Sweetbriar Way Heath Hayes Cannock Staffordshire WS12 2UL

Secretary Name	Mr Christopher John Lawrence Balderstone
Nationality	British
Status	Resigned
Appointed	21 January 2005(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 High Street Yardley Gobion Northamptonshire NN12 7TN

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Persimmon House Fulford York North Yorkshire YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2021	Bona Vacantia disclaimer (1 page)
1 March 2018	Bona Vacantia disclaimer (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Director's details changed for Mr Timothy James Brickley on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Timothy James Brickley on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Harman on 26 July 2013 (2 pages)
31 July 2013	Director's details changed for Harman on 26 July 2013 (2 pages)
29 July 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 29 July 2013 (1 page)
26 July 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
26 July 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
18 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 June 2011	Director's details changed for Harman on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Harman on 24 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Timothy James Brickley on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Timothy James Brickley on 23 June 2011 (2 pages)
28 April 2011	Annual return made up to 23 April 2011 no member list (4 pages)
28 April 2011	Annual return made up to 23 April 2011 no member list (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
19 August 2010	Director's details changed for Timothy James Brickley on 23 April 2010 (2 pages)
19 August 2010	Director's details changed for Dominic Harman on 23 April 2010 (2 pages)
19 August 2010	Annual return made up to 23 April 2010 no member list (3 pages)
19 August 2010	Director's details changed (2 pages)
19 August 2010	Director's details changed for Dominic Harman on 23 April 2010 (2 pages)
19 August 2010	Director's details changed (2 pages)
19 August 2010	Annual return made up to 23 April 2010 no member list (3 pages)
19 August 2010	Director's details changed for Timothy James Brickley on 23 April 2010 (2 pages)
18 August 2010	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
18 August 2010	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
18 August 2010	Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FE on 18 August 2010 (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2009	Annual return made up to 23/04/09 (4 pages)
10 July 2009	Annual return made up to 23/04/09 (4 pages)
19 February 2009	Director's change of particulars / dominic harman / 30/01/2009 (1 page)
19 February 2009	Director's change of particulars / dominic harman / 30/01/2009 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009	Director appointed dominic harman (3 pages)
9 January 2009	Appointment terminated secretary christopher balderstone (1 page)
9 January 2009	Director appointed dominic harman (3 pages)
9 January 2009	Appointment terminated secretary christopher balderstone (1 page)
9 January 2009	Appointment terminated director maureen haywood (1 page)
9 January 2009	Appointment terminated director maureen haywood (1 page)
27 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 December 2007	Annual return made up to 23/04/07 (4 pages)
10 December 2007	Annual return made up to 23/04/07 (4 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 June 2006	Annual return made up to 23/04/06 (4 pages)
28 June 2006	Annual return made up to 23/04/06 (4 pages)
28 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
16 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2005	Annual return made up to 23/04/05 (4 pages)
11 July 2005	Annual return made up to 23/04/05 (4 pages)
8 February 2005	New secretary appointed (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 November 2004	Registered office changed on 18/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New secretary appointed;new director appointed (1 page)
2 June 2004	New secretary appointed;new director appointed (1 page)
23 April 2004	Incorporation (28 pages)
23 April 2004	Incorporation (28 pages)

Rumer Hill (Cannock) Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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