RMS PAYROLL MANAGEMENT LIMITED
Overview
| Company Name | RMS PAYROLL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMS PAYROLL MANAGEMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RMS PAYROLL MANAGEMENT LIMITED located?
| Registered Office Address | Academy Court 94 Chancery Lane WC2A 1DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMS PAYROLL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED CONNECTIONS LIMITED | Mar 08, 2004 | Mar 08, 2004 |
| REED MANAGED SERVICES LIMITED | Jan 08, 1996 | Jan 08, 1996 |
| TRUSHELFCO (NO.2127) LIMITED | Oct 26, 1995 | Oct 26, 1995 |
What are the latest accounts for RMS PAYROLL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for RMS PAYROLL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT* on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr James Andrew Reed on Oct 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joan Edmunds on Oct 26, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Derek Beal as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RMS PAYROLL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, Joan | Secretary | 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom | British | 18978230001 | ||||||
| REED, James Andrew | Director | 94 Chancery Lane WC2A 1DT London Academy Court United Kingdom | England | British | 84718880002 | |||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BEAL, Derek George | Director | The Crest 1 Highview Place Arterberry Road SW20 8AL London | England | British | 16866760004 | |||||
| KELLY, Christopher Michael | Director | 33 Dukes Avenue Chiswick W4 2AA London | British | 16866750001 | ||||||
| REED, Alec Edward | Director | Flat 3 29 Cornwall Gardens SW7 4AP London | British | 58790210003 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 |
Who are the persons with significant control of RMS PAYROLL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Reed Managed Services Limited | Apr 06, 2016 | 94 Chancery Lane WC2A 1DT London Academy Court England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0