RMH CONTROLS LIMITED
Overview
| Company Name | RMH CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01349996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMH CONTROLS LIMITED?
- (7499) /
Where is RMH CONTROLS LIMITED located?
| Registered Office Address | Teleflex Medical Uk, Stirling Road Cressex Business Park HP12 3ST High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMH CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE FLONETICS LIMITED | Jan 25, 1978 | Jan 25, 1978 |
What are the latest accounts for RMH CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RMH CONTROLS 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 | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 17, 2009
| 1 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of RMH CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFREY, Gerard Daniel | Secretary | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Irish | 127397580001 | ||||||
| MCCAFFREY, Gerard Daniel | Director | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Northern Ireland | Irish | 127397580001 | |||||
| WILLIAMS, Charles Edward | Director | 1402 Arrowhead Drive Brentwood Tennessee 37027 Usa | United States | American | 122869170001 | |||||
| BARNETT, Raymond Steven | Secretary | 7 Hayes Barton Thorpe Bay SS1 3TS Southend On Sea Essex | British | 116482760001 | ||||||
| COOPER, James Sidney William | Secretary | 11 The Croft Meriden CV7 7NQ Coventry | British | 33253280001 | ||||||
| HEANUE, Nicholas James | Secretary | 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire | British | 62562220002 | ||||||
| KARLSSON, Bengt Ove | Secretary | Sollentunavag 275 B S-19150 Sollentuna FOREIGN Sweden | Swedish | 2384470002 | ||||||
| LAWSON, Steven Kenneth | Secretary | 49 Rue De Victoire Paris 75009 France | French | 122049100001 | ||||||
| MCCALLION, Jane | Secretary | 46 Nevern Road SS6 7PE Rayleigh Essex | British | 71945940002 | ||||||
| SCHOFIELD, Martin Howard | Secretary | Norwood Farmhouse EX31 3JS Hiscott Devon | British | 103274200001 | ||||||
| STREETER, Andrew Charles | Secretary | 38 Albert Road SS4 3EZ Rochford Essex | British | 69339090001 | ||||||
| BARNETT, Raymond Steven | Director | 7 Hayes Barton Thorpe Bay SS1 3TS Southend On Sea Essex | British | 116482760001 | ||||||
| BIRD, Thomas Joseph | Director | 1211 Karen Lane 19087 Radnor Pennsylvania Usa | Usa | 33616600001 | ||||||
| BOND, Harvey Paul | Director | No 1 The Dovecote Ladds Lane PE6 9HD Maxey Cambridgeshire | British | 76507470001 | ||||||
| BOND, Harvey Paul | Director | No 1 The Dovecote Ladds Lane PE6 9HD Maxey Cambridgeshire | British | 76507470001 | ||||||
| BRADLEY, George Edward William | Director | 6639 Congressional Terrace Fayetteville P A 17222 Usa | American | 76157540001 | ||||||
| BUSHELL, Anthony Thomas | Director | Woodburcote Moat Lane, Prestwood HP16 9DF Great Missenden Buckinghamshire | British | 69190050001 | ||||||
| COOPER, James Sidney William | Director | 11 The Croft Meriden CV7 7NQ Coventry | British | 33253280001 | ||||||
| DAWSON-GOODEY, Andrew John | Director | 9 Wroxham Gardens EN6 3DH Potters Bar Hertfordshire | British | 56963660001 | ||||||
| GOLDING, Brian Frederick Michael | Director | 23 Gilbert Scott Road MK18 1PS Buckingham Buckinghamshire | British | 18930030001 | ||||||
| HALL, Allan Robert Macalister | Director | 26 Coltbridge Terrace EH12 6AE Edinburgh Scotland | British | 68216820001 | ||||||
| HEANUE, Nicholas James | Director | 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire | British | 62562220002 | ||||||
| JOHANSSON, Karl Gustaf Lennart | Director | Markvardsgatan 16 Ii 11353 Stockholm FOREIGN Sweden | Swedish | 18930050002 | ||||||
| KARLSSON, Bengt Ove | Director | Sollentunavag 275 B S-19150 Sollentuna FOREIGN Sweden | Swedish | 2384470002 | ||||||
| KING, Ian Robert | Director | Pond Cottage Bentley GU10 5HU Farnham Surrey | England | British | 103274150002 | |||||
| LAW, Michael Barry | Director | Chapters 50 Galton Road SS0 8LA Westcliff On Sea Essex | British | 95044260001 | ||||||
| LAWSON, Steven Kenneth | Director | 49 Rue De Victoire Paris 75009 France | French | 122049100001 | ||||||
| MCCALLION, Jane | Director | 46 Nevern Road SS6 7PE Rayleigh Essex | United Kingdom | British | 71945940002 | |||||
| OWEN, David | Director | Giffords Farm House Warrenden Road CM3 8DG Rettendon Common Chelmsford | British | 74909960002 | ||||||
| SCHOFIELD, Martin Howard | Director | Norwood Farmhouse EX31 3JS Hiscott Devon | British | 103274200001 | ||||||
| SHARP, Clayton Brant | Director | 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa | American | 116373390001 |
Does RMH CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 05, 1982 Delivered On May 07, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc. Heritable property & assets in scotland. Fixed & floating charge. (See doc. M13). | ||||
Persons Entitled
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Transactions
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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