Company NameRNM Electrical Ltd
Company StatusDissolved
Company Number06362762
CategoryPrivate Limited Company
Incorporation Date6 September 2007(16 years, 7 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMax Hough
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2007(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address20 Henshall Road
Bollington
Cheshire
SK10 5HX
Director NameRichard George Wheatcroft
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2007(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address1 Monsall Drive
Macclesfield
Cheshire
SK11 7DP
Secretary NameMrs Ruth Caroline Rooney
NationalityBritish
StatusClosed
Appointed20 March 2009(1 year, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Holly Road
Off Oxford Road
Macclesfield
Cheshire
SK11 8JA
Secretary NameMax Hough
NationalityBritish
StatusResigned
Appointed06 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Henshall Road
Bollington
Cheshire
SK10 5HX

Location

Registered AddressSuites 4 + 5
Oxford House Oxford Road
Macclesfield
Cheshire
SK11 8HS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
(5 pages)
28 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
(5 pages)
28 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
(5 pages)
29 June 2012Director's details changed for Max Hough on 29 June 2012 (2 pages)
29 June 2012Director's details changed for Max Hough on 29 June 2012 (2 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 September 2010Director's details changed for Richard Wheatcroft on 1 September 2010 (2 pages)
24 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Richard Wheatcroft on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Max Hough on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Max Hough on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Max Hough on 1 September 2010 (2 pages)
24 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Richard Wheatcroft on 1 September 2010 (2 pages)
24 May 2010Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 24 May 2010 (1 page)
24 May 2010Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 24 May 2010 (1 page)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009Return made up to 06/09/09; full list of members (4 pages)
8 September 2009Return made up to 06/09/09; full list of members (4 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 April 2009Appointment Terminated Secretary max hough (1 page)
14 April 2009Secretary appointed ruth caroline rooney (2 pages)
14 April 2009Appointment terminated secretary max hough (1 page)
14 April 2009Secretary appointed ruth caroline rooney (2 pages)
14 April 2009Registered office changed on 14/04/2009 from 35 barnfield road bollington cheshire SK10 5DZ (1 page)
14 April 2009Registered office changed on 14/04/2009 from 35 barnfield road bollington cheshire SK10 5DZ (1 page)
23 September 2008Return made up to 06/09/08; full list of members (4 pages)
23 September 2008Return made up to 06/09/08; full list of members (4 pages)
6 September 2007Incorporation (13 pages)
6 September 2007Incorporation (13 pages)