| Company Name | RWM 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10136596 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2016(8 years ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Name | Charles Stone Eyewear Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert William Morris |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Company name changed charles stone eyewear LIMITED\certificate issued on 27/10/22
|
| 30 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 29 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 9 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 9 May 2019 | Registered office address changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 9 May 2019 (1 page) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 27 October 2016 | Appointment of Mr Robert William Morris as a director on 20 April 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Robert William Morris as a director on 20 April 2016 (2 pages) |
| 29 August 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 29 August 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Barbara Kahan as a director on 20 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Barbara Kahan as a director on 20 April 2016 (1 page) |
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|