4 Oxford Road Rtm Company Ltd

About

Registered Number: 05434525

Date of Incorporation: 25/04/2005 (19 years and 1 month ago)

Company Status: Dissolved

Date of Dissolution: 08/08/2017 (6 years and 10 months ago)

Registered Address: Flat 9 Douglas Houghton House, 4 Oxford Road, Redhill, RH1 1DT,

4 Oxford Road Rtm Company Ltd was founded on 25 April 2005 with its registered office in Redhill. We don't currently know the number of employees at this business. There are 17 directors listed as Cook, Robert James, Hawkins, Dorothy, Blackburn, Elsa, Boxhall, Jean Mary, Breeden, Brian Douglas, Campbell Salmon, Mary Lucy, Cook, Emma Minnie Patricia, Cook, John Henry, Day, Howard Gordon, Hawkins, Dorothy, Hentley, Vera, Keeble, Eileen Elizabeth, Leyland, Doris Muriel, Page, Georgina, Richards, Ellen Louise, Saberi, John, Trevett, John Charles for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BLACKBURN, Elsa	24 May 2005	01 December 2013	1
BOXHALL, Jean Mary	24 May 2005	23 February 2015	1
BREEDEN, Brian Douglas	25 April 2005	01 June 2016	1
CAMPBELL SALMON, Mary Lucy	24 May 2005	29 October 2011	1
COOK, Emma Minnie Patricia	24 May 2005	01 April 2007	1
COOK, John Henry	27 September 2012	30 June 2013	1
DAY, Howard Gordon	20 November 2007	23 February 2015	1
HAWKINS, Dorothy	01 May 2015	01 June 2016	1
HENTLEY, Vera	25 April 2005	14 November 2012	1
KEEBLE, Eileen Elizabeth	24 May 2005	18 November 2015	1
LEYLAND, Doris Muriel	24 May 2005	04 January 2006	1
PAGE, Georgina	24 May 2005	20 May 2010	1
RICHARDS, Ellen Louise	24 May 2005	22 September 2005	1
SABERI, John	17 January 2006	01 June 2016	1
TREVETT, John Charles	24 May 2005	07 December 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
COOK, Robert James	01 July 2013	31 October 2015	1
HAWKINS, Dorothy	01 November 2015	01 June 2016	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette)	23 May 2017
AA - Annual Accounts	13 May 2017
DS01 - Striking off application by a company	11 May 2017
CS01 - N/A	18 April 2017
AA - Annual Accounts	05 August 2016
AP01 - Appointment of director	15 July 2016
AP01 - Appointment of director	15 July 2016
TM01 - Termination of appointment of director	07 June 2016
TM01 - Termination of appointment of director	07 June 2016
TM01 - Termination of appointment of director	05 June 2016
TM02 - Termination of appointment of secretary	05 June 2016
AR01 - Annual Return	25 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	25 April 2016
AD01 - Change of registered office address	19 November 2015
AP03 - Appointment of secretary	18 November 2015
TM01 - Termination of appointment of director	18 November 2015
TM02 - Termination of appointment of secretary	04 November 2015
AP01 - Appointment of director	02 May 2015
AR01 - Annual Return	10 April 2015
AA - Annual Accounts	10 April 2015
TM01 - Termination of appointment of director	24 February 2015
TM01 - Termination of appointment of director	24 February 2015
AA - Annual Accounts	26 April 2014
AR01 - Annual Return	25 April 2014
TM01 - Termination of appointment of director	07 December 2013
AA - Annual Accounts	21 July 2013
TM01 - Termination of appointment of director	03 July 2013
AP03 - Appointment of secretary	03 July 2013
AR01 - Annual Return	13 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	10 May 2013
TM01 - Termination of appointment of director	10 May 2013
AP01 - Appointment of director	05 October 2012
TM02 - Termination of appointment of secretary	04 October 2012
AA - Annual Accounts	18 September 2012
AR01 - Annual Return	22 May 2012
TM01 - Termination of appointment of director	22 May 2012
AA - Annual Accounts	01 December 2011
AR01 - Annual Return	19 May 2011
TM01 - Termination of appointment of director	19 May 2011
AA - Annual Accounts	30 September 2010
AR01 - Annual Return	25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	25 May 2010
CH01 - Change of particulars for director	24 May 2010
CH01 - Change of particulars for director	24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 May 2010
CH01 - Change of particulars for director	24 May 2010
AA - Annual Accounts	28 January 2010
363a - Annual Return	13 May 2009
AA - Annual Accounts	02 February 2009
363a - Annual Return	22 May 2008
AA - Annual Accounts	24 January 2008
288a - Notice of appointment of directors or secretaries	17 December 2007
287 - Change in situation or address of Registered Office	04 October 2007
363s - Annual Return	29 May 2007
288b - Notice of resignation of directors or secretaries	29 May 2007
AA - Annual Accounts	23 May 2007
225 - Change of Accounting Reference Date	06 February 2007
363s - Annual Return	18 May 2006
288b - Notice of resignation of directors or secretaries	07 February 2006
288a - Notice of appointment of directors or secretaries	07 February 2006
288b - Notice of resignation of directors or secretaries	21 October 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
288a - Notice of appointment of directors or secretaries	14 June 2005
NEWINC - New incorporation documents	25 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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