| Company Name | RML Infrastructure Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06410302 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2007(16 years, 6 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Lythgoe |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Willow Lane Appleton Warrington Cheshire WA4 5DZ |
| Secretary Name | Rebecca Lythgoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Willow Lane Appleton Warrington Cheshire WA4 5DZ |
Location
| Registered Address | 26 Willow Lane Appleton Warrington Cheshire WA4 5DZ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Shareholders
| 50 at £1 | Rebecca Lythgoe 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Lythgoe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,974 |
| Cash | £34,375 |
| Current Liabilities | £9,652 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 7 April 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Richard Lythgoe on 11 January 2010 (2 pages) |
| 11 January 2010 | Secretary's details changed for Rebecca Lythgoe on 11 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Rebecca Lythgoe on 11 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Richard Lythgoe on 11 January 2010 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / richard lythgoe / 30/10/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 5 greenfield crescent waverton chester CH3 7NQ (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 5 greenfield crescent waverton chester CH3 7NQ (1 page) |
| 18 November 2008 | Director's change of particulars / richard lythgoe / 30/10/2008 (1 page) |
| 26 October 2007 | Incorporation (17 pages) |
| 26 October 2007 | Incorporation (17 pages) |