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.