| Company Name | 12 Glenwood Avenue Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05864499 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 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 Terence Leonard Delf |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 January 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
| Director Name | Pace Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 23 January 2018) |
| Correspondence Address | Meridian Point Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS1 2PH |
| Director Name | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Shirley Ann Ashton |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 April 2015) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 12a Glenwood Avenue Westcliff On Sea Essex SS0 9DJ |
Location
| Registered Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 March |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 no member list (3 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 no member list (3 pages) |
| 10 July 2015 | Annual return made up to 3 July 2015 no member list (3 pages) |
| 29 June 2015 | Appointment of Mr Terence Leonard Delf as a director on 1 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Terence Leonard Delf as a director on 1 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Terence Leonard Delf as a director on 1 June 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Shirley Ann Ashton as a director on 1 April 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Shirley Ann Ashton as a director on 1 April 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Shirley Ann Ashton as a director on 1 April 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Christine Angela Gray as a secretary on 12 May 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Christine Angela Gray as a secretary on 12 May 2015 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 no member list (4 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 no member list (4 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 no member list (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 8 July 2013 | Annual return made up to 3 July 2013 no member list (4 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 25 March 2013 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 25 March 2013 (2 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 no member list (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 no member list (4 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 25 March 2012 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 25 March 2012 (2 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 no member list (4 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 no member list (4 pages) |
| 5 July 2011 | Annual return made up to 3 July 2011 no member list (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 28 March 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 28 March 2011 (2 pages) |
| 7 July 2010 | Director's details changed for Shirley Ann Ashton on 3 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Pace Plc on 3 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Pace Plc on 3 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Shirley Ann Ashton on 3 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Shirley Ann Ashton on 3 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 no member list (3 pages) |
| 7 July 2010 | Director's details changed for Pace Plc on 3 July 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 no member list (3 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 no member list (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 25 March 2010 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 25 March 2010 (2 pages) |
| 16 July 2009 | Annual return made up to 03/07/09 (2 pages) |
| 16 July 2009 | Annual return made up to 03/07/09 (2 pages) |
| 11 June 2009 | Total exemption full accounts made up to 25 March 2009 (5 pages) |
| 11 June 2009 | Total exemption full accounts made up to 25 March 2009 (5 pages) |
| 8 July 2008 | Annual return made up to 03/07/08 (2 pages) |
| 8 July 2008 | Annual return made up to 03/07/08 (2 pages) |
| 9 June 2008 | Total exemption full accounts made up to 25 March 2008 (5 pages) |
| 9 June 2008 | Total exemption full accounts made up to 25 March 2008 (5 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 21 August 2007 | Total exemption full accounts made up to 25 March 2007 (5 pages) |
| 21 August 2007 | Total exemption full accounts made up to 25 March 2007 (5 pages) |
| 13 July 2007 | Annual return made up to 03/07/07 (2 pages) |
| 13 July 2007 | Annual return made up to 03/07/07 (2 pages) |
| 4 April 2007 | Accounting reference date shortened from 31/07/07 to 25/03/07 (1 page) |
| 4 April 2007 | Accounting reference date shortened from 31/07/07 to 25/03/07 (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 3 July 2006 | Incorporation (31 pages) |
| 3 July 2006 | Incorporation (31 pages) |