RMC DORMANT NO 3 LIMITED
Overview
| Company Name | RMC DORMANT NO 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00634778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMC DORMANT NO 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RMC DORMANT NO 3 LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMC DORMANT NO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYTAG LIMITED | Aug 11, 1959 | Aug 11, 1959 |
What are the latest accounts for RMC DORMANT NO 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RMC DORMANT NO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 09, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Vishal Puri as a director on Jun 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Larry Jose Zea Betancourt as a director on Jun 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Jason Alexander Smalley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of RMC DORMANT NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Daphne Margaret | Secretary | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | British | 77390020001 | ||||||
| PURI, Vishal | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 209516530001 | |||||
| SMALLEY, Jason Alexander | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 163491340001 | |||||
| COLLINS, Michael Leslie | Secretary | 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey | British | 70461210001 | ||||||
| GRIFFIN SMITH, Philip Bernard | Secretary | 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire | British | 50519780001 | ||||||
| HAYNES, Simon Gover | Secretary | 3 Mallard Drive MK18 1GJ Buckingham Buckinghamshire | British | 43570760001 | ||||||
| STANDISH, Frank James | Secretary | 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex | British | 62970090002 | ||||||
| ARBUTHNOT, Patrick Hugh Alexander | Director | 1 Haddon Road Chorleywood WD3 5AW Rickmansworth Hertfordshire | British | 57268080001 | ||||||
| BOTTLE, Stephen | Director | 30 Alban Road SG6 2AT Letchworth Hertfordshire | British | 70897900001 | ||||||
| BOTTLE, Stephen | Director | 30 Alban Road SG6 2AT Letchworth Hertfordshire | British | 70897900001 | ||||||
| BOWMAN, Graham Reavley | Director | 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire | British | 46195880001 | ||||||
| BROWN, Charles Bennett | Director | Brendon Beenham RG7 5NX Reading Berkshire | British | 60016180002 | ||||||
| BRUCE, Philip James | Director | Blenheim House 4 Farm Close Harbury CV33 9LL Leamington Spa Warwickshire | United Kingdom | British | 203643140001 | |||||
| COLLINS, Michael Leslie | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | 70461210001 | |||||
| DYTOR, Graham William | Director | Little Stubbs 41 Stubbs Wood HP6 6EX Amersham Buckinghamshire | Australian | 7949330001 | ||||||
| ECCLES, Bryan | Director | Magpies 68 Northington SO24 9TH Alresford Hampshire | England | British | 109151370001 | |||||
| GILLARD, Peter Henry | Director | First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London | United Kingdom | British | 66091700004 | |||||
| HAMPSON, Michael David | Director | Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey | British | 12688630007 | ||||||
| HAYNES, Simon Gover | Director | 3 Mallard Drive MK18 1GJ Buckingham Buckinghamshire | British | 43570760001 | ||||||
| HEPBURN, Graham George | Director | Highfields Old House Farm Church Road WR7 4AT Crowle Worcester Worcestershire | British | 110030470001 | ||||||
| HOOSON, Peter Duncan | Director | 33a Leam Terrace CV31 1BQ Leamington Spa Warwickshire | British | 64513070001 | ||||||
| JOSEPH, Robert Edward | Director | Ivy Lea Ivy House Lane HP4 2PP Berkhamsted Hertfordshire | Australian | 7949340002 | ||||||
| KEAN, Bruce Raymond | Director | 23a Wahroonga Avenue Wahroonga FOREIGN Sydney New South Wales 2076 Australia | British | 10250130001 | ||||||
| MCATEER, David John Charlton | Director | Norcroft House 91 Rugby Road Dunchurch CV22 6PQ Rugby Warwickshire | British | 26684770001 | ||||||
| NEAVE, David Sidney | Director | The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire | British | 49553660005 | ||||||
| NEWTON, John William | Director | The Chestnuts House Byfield Road Priors Marston CV47 7RP Southam Warwickshire | British | 75741300001 | ||||||
| RICHES, Michael Edgar Albert | Director | 230 Common Road Kensworth LU6 2PJ Dunstable Bedfordshire | British | 10250140001 | ||||||
| ROBINSON, John Anthony | Director | 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire | British | 52745500001 | ||||||
| SMITH, Andrew Michael | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | United Kingdom | British | 112697170001 | |||||
| SQUIRES, Richard Alan | Director | Littlecote Holton OX33 1PU Oxford | British | 49697170001 | ||||||
| STANDISH, Frank James | Director | 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex | British | 62970090002 | ||||||
| TOPHAM, Matthew Edward Currer | Director | Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire | England | British | 45173720001 | |||||
| ZEA BETANCOURT, Larry Jose | Director | Cemex House Coldharbour Lane TW20 8TD Thorpe Egham Surrey | England | Venezuelan | 132043870002 |
Does RMC DORMANT NO 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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