| Company Name | R-W Medico Legal Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09139464 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 3 weeks 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 | Mr Roy Martin Robert Whitehead |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Legal Advisor |
| Country of Residence | England |
| Correspondence Address | 24 Lancing Road Highfields Sheffield South Yorkshires S2 4ES |
| Secretary Name | Miss Rhiannon Louisa Jones |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 Tapton House Road Tapton House Sheffield South Yorkshire S10 5BY |
Location
| Registered Address | Fortuna House Queen Street Office 284 Sheffield South Yorkshire S1 2FW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Joseph Parkes 40.00% Ordinary |
|---|---|
| 4 at £1 | Rhiannon Louisa Jones 40.00% Ordinary |
| 2 at £1 | Roy Martin Robert Whitehead 20.00% Ordinary |
Accounts
| Latest Accounts | 28 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 July |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2023 | Change of details for Mr Roy Martin Robert Whitehead as a person with significant control on 3 August 2023 (2 pages) |
| 27 July 2023 | Accounts for a dormant company made up to 28 July 2022 (2 pages) |
| 27 July 2023 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 28 July 2021 (2 pages) |
| 4 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2022 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 10 March 2022 | Application to strike the company off the register (1 page) |
| 10 March 2022 | Accounts for a dormant company made up to 21 July 2020 (2 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 9 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2020 | Accounts for a dormant company made up to 28 July 2019 (2 pages) |
| 7 June 2020 | Registered office address changed from 24 Lancing Road Highfields Sheffield South Yorkshires S2 4ES to Fortuna House Queen Street Office 284 Sheffield South Yorkshire S1 2FW on 7 June 2020 (1 page) |
| 7 June 2020 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
| 7 June 2020 | Accounts for a dormant company made up to 28 July 2018 (2 pages) |
| 6 June 2020 | Accounts for a dormant company made up to 28 July 2017 (2 pages) |
| 6 June 2020 | Termination of appointment of Rhiannon Louisa Jones as a secretary on 23 May 2020 (1 page) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 23 April 2018 | Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page) |
| 22 December 2017 | Total exemption small company accounts made up to 30 July 2016 (5 pages) |
| 4 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 27 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 July 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 July 2015 (4 pages) |
| 5 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 5 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
| 25 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|