Race Performance Modified Limited

Company Name	Race Performance Modified Limited
Company Status	Dissolved
Company Number	06783281
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Marketmycompany Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bruce Stuart Cuthbert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Leitrim Avenue Southend On Sea Essex SS3 9HD

Director Name	Mr James Cuthbert
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British Virgin Isles
Status	Closed
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farmfield House Slough Lane Purleigh Chelmsford CM3 6RA

Secretary Name	Janet Cuthbert
Nationality	British
Status	Closed
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	6 Leitrim Avenue Southend On Sea Essex SS3 9HD

Director Name	Mr Anthony Charles Falder
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Worrin Road Shenfield Brentwood Essex CM15 8DE

Contact

Website	www.fmprint.org

Location

Registered Address	55 Crown Street Brentwood CM14 4BD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

130 at £1	Bruce Cuthbert 65.00% Ordinary
50 at £1	James Cuthbert 25.00% Ordinary
20 at £1	Bill Kelleway 10.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 March 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 May 2018	Registered office address changed from 7 Seax Way Basildon Essex SS15 6SW to 55 Crown Street Brentwood CM14 4BD on 23 May 2018 (1 page)
26 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25 (3 pages)
24 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (5 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (5 pages)
8 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 200 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Director's details changed for Mr James Cuthbert on 1 December 2014 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Director's details changed for Mr James Cuthbert on 1 December 2014 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Director's details changed for Mr James Cuthbert on 1 December 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (5 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (5 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 24 May 2013 (1 page)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 200 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 200 (3 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Anthony Falder as a director (1 page)
7 February 2011	Termination of appointment of Anthony Falder as a director (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
18 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
20 January 2009	Director appointed james cuthbert (1 page)
20 January 2009	Director appointed james cuthbert (1 page)
6 January 2009	Incorporation (19 pages)
6 January 2009	Incorporation (19 pages)

Race Performance Modified Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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