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RMD ENGINEERING (LYMINGTON) LIMITED

RMD ENGINEERING (LYMINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRMD ENGINEERING (LYMINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06497814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMD ENGINEERING (LYMINGTON) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is RMD ENGINEERING (LYMINGTON) LIMITED located?

    Registered Office Address
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMD ENGINEERING (LYMINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RMD ENGINEERING (LYMINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Raymond Michael Dean on Feb 11, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of RMD ENGINEERING (LYMINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard John Hogarth
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		Secretary
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		British36148010001
    DEAN, Hilary Frances
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		Director
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		EnglandBritish79910130001
    DEAN, Raymond Michael
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		Director
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		EnglandBritish127850810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMD ENGINEERING (LYMINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Michael Dean
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		Apr 06, 2016
    The Gatehouse, Wick Drive
    New Milton
    BH25 6SJ Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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