Company Name45-53 Marine House Rtm Company Ltd
Company StatusDissolved
Company Number08855023
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 January 2014(10 years, 2 months ago)
Dissolution Date30 May 2017 (6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Adrian Joseph Calver
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
CO2 8HA
Secretary NameRed Rock Estate & Property Management Ltd (Corporation)
StatusClosed
Appointed01 December 2014(10 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 30 May 2017)
Correspondence AddressRed Rock House Oak Business Park
Wix Road
Beaumont
Essex
CO16 0AT
Secretary NameRed Rock Estate & Property Management Limited (Corporation)
StatusClosed
Appointed01 December 2014(10 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (closed 30 May 2017)
Correspondence AddressRed Rock House Oak Business Park
Wix Road
Beaumont
Essex
CO16 0AT
Secretary NameMRL Company Secretarial Services Ltd (Corporation)
StatusResigned
Appointed21 January 2014(same day as company formation)
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
CO2 8HA

Location

Registered AddressWindsor House
103 Whitehall Road
Colchester
CO2 8HA
RegionEast of England
ConstituencyColchester
CountyEssex
WardOld Heath and The Hythe
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
1 March 2017Application to strike the company off the register (3 pages)
1 March 2017Application to strike the company off the register (3 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 February 2016Annual return made up to 21 January 2016 no member list (3 pages)
19 February 2016Annual return made up to 21 January 2016 no member list (3 pages)
12 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
29 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
23 February 2015Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 (2 pages)
23 February 2015Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 (2 pages)
23 February 2015Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 30 November 2014 (1 page)
23 February 2015Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 (2 pages)
23 February 2015Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 30 November 2014 (1 page)
18 February 2015Annual return made up to 21 January 2015 no member list (3 pages)
18 February 2015Annual return made up to 21 January 2015 no member list (3 pages)
21 January 2014Incorporation (25 pages)
21 January 2014Incorporation (25 pages)