R.M. ASSOCIATES (LONDON) LIMITED
Overview
| Company Name | R.M. ASSOCIATES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02506129 |
| 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 R.M. ASSOCIATES (LONDON) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is R.M. ASSOCIATES (LONDON) LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.M. ASSOCIATES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for R.M. ASSOCIATES (LONDON) LIMITED?
| Annual Return |
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What are the latest filings for R.M. ASSOCIATES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Laurence Hibberd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Jan 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of R.M. ASSOCIATES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACONCHY, Jennifer Anne | Secretary | Linthorpe Heathfield Road PO35 5UQ Bembridge Isle Of Wight | British | 48322180002 | ||||||
| MACONCHY, Patrick Robin | Director | Linthorpe Heathfield Road PO35 5UQ Bembridge Isle Of Wight | British | Architect | 27676200002 | |||||
| BROWN, Peter Geoffrey | Secretary | 48 Brackenbury Road N2 0ST London | British | 27676190001 | ||||||
| BROWN, Peter Geoffrey | Director | 48 Brackenbury Road N2 0ST London | British | Architect | 27676190001 | |||||
| GAYLER, Duncan Lindsay | Director | 16 Westfield Bungalows Madeira Road PO38 1RP Ventnor Isle Of Wight | British | Architect | 108160150002 | |||||
| GIBLETT, Gian Luciano | Director | 48 Cockleton Lane Gurnard PO31 8JD Cowes Isle Of Wight | British | Architect | 95754380001 | |||||
| HIBBERD, Laurence Ingle | Director | 9 Moorgreen Road PO31 7LJ Cowes Isle Of Wight | British | Architect | 121631970001 | |||||
| JUDD, Simon Anthony | Director | 24 Punch Croft New Ash Green DA3 8HP Longfield Kent | British | Chartered Architect | 77879260001 | |||||
| JUDD, Simon Anthony | Director | 24 Punch Croft New Ash Green DA3 8HP Longfield Kent | British | Architectural Consultant | 77879260001 |
Does R.M. ASSOCIATES (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 10, 1997 Delivered On Jul 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land at foreland farm lane bembridge isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 10, 1997 Delivered On Jul 12, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property being land at the rear of island cottage bembridge isle of wight and the f/h property k/a the brambles farm lane bembridge isle of wight t/n IW21156. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 10, 1997 Delivered On Apr 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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