| Company Name | 14 Balmoral Road Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08042699 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Anthony Scott |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2014(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 July 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Oldfield Drive Heswall Wirral Merseyside CH60 6SS Wales |
| Secretary Name | Mr David Anthony Scott |
|---|---|
| Status | Closed |
| Appointed | 22 September 2014(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | 17 Oldfield Drive Heswall Wirral Merseyside CH60 6SS Wales |
| Director Name | Mrs Gurbakhsh Kaur |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Motcombe Road Heald Green Cheadle Greater Manchester SK8 3TP |
| Director Name | Mrs Mandeep Kaur Dehel |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Motcombe Road Heald Green Cheadle Greater Manchester SK8 3TP |
| Director Name | Mr Suckraj Singh Dehel |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3 Motcombe Road Heald Green Cheadle Greater London SK8 3TP |
| Secretary Name | Suckraj Dehel |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Motcombe Road Heald Green Cheadle Greater London SK8 3TP |
| Director Name | Mrs Deborah Susan Scott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2014(2 years, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 25 February 2015) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 17 Oldfield Drive Heswall Wirral Merseyside CH60 6SS Wales |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | 17 Oldfield Drive Heswall Wirral Merseyside CH60 6SS Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Termination of appointment of Deborah Susan Scott as a director on 25 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deborah Susan Scott as a director on 25 February 2015 (1 page) |
| 22 September 2014 | Appointment of Mrs Deborah Susan Scott as a director on 22 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr David Anthony Scott as a director on 22 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mrs Deborah Susan Scott as a director on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from 3 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP to 17 Oldfield Drive Heswall Wirral Merseyside CH60 6SS on 22 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Suckraj Dehel as a secretary on 22 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Suckraj Dehel as a director on 22 September 2014 (1 page) |
| 22 September 2014 | Termination of appointment of Suckraj Dehel as a secretary on 22 September 2014 (1 page) |
| 22 September 2014 | Appointment of Mr David Anthony Scott as a secretary on 22 September 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Suckraj Dehel as a director on 22 September 2014 (1 page) |
| 22 September 2014 | Appointment of Mr David Anthony Scott as a director on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from 3 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP to 17 Oldfield Drive Heswall Wirral Merseyside CH60 6SS on 22 September 2014 (1 page) |
| 22 September 2014 | Appointment of Mr David Anthony Scott as a secretary on 22 September 2014 (2 pages) |
| 21 September 2014 | Termination of appointment of Gurbakhsh Kaur as a director on 21 September 2014 (1 page) |
| 21 September 2014 | Termination of appointment of Gurbakhsh Kaur as a director on 21 September 2014 (1 page) |
| 21 September 2014 | Termination of appointment of Mandeep Dehel as a director on 21 September 2014 (1 page) |
| 21 September 2014 | Termination of appointment of Mandeep Dehel as a director on 21 September 2014 (1 page) |
| 28 May 2014 | Annual return made up to 24 April 2014 no member list (5 pages) |
| 28 May 2014 | Annual return made up to 24 April 2014 no member list (5 pages) |
| 5 June 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
| 5 June 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 September 2012 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 10 September 2012 (1 page) |
| 10 September 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 10 September 2012 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 10 September 2012 (1 page) |
| 10 September 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 10 September 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 10 September 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 24 April 2012 | Incorporation (27 pages) |
| 24 April 2012 | Incorporation (27 pages) |