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RCCM LIMITED

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RCCM LIMITED

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Key Data

Status

Dissolved

Company No.

00588606

Incorporation date

09/08/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 09/08/1957)
dot icon16/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/02/2016
Termination of appointment of Stephen Edward Wood as a director on 2016-01-29
View PDF (1 pages)
dot icon16/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon05/01/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon05/01/2015
Resolutions
View PDF (1 pages)
dot icon30/12/2014
Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-30
View PDF (2 pages)
dot icon08/12/2014
Statement of capital on 2014-12-08
View PDF (4 pages)
dot icon24/11/2014
Statement by Directors
View PDF (1 pages)
dot icon24/11/2014
Solvency Statement dated 29/10/14
View PDF (1 pages)
dot icon24/11/2014
Resolutions
View PDF (1 pages)
dot icon02/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon20/01/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/07/2013
Resolutions
View PDF (23 pages)
dot icon21/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon17/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon10/09/2012
Appointment of Alistair Charles Peel as a secretary
View PDF (1 pages)
dot icon10/09/2012
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon17/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Appointment of Oliver Hew Wallinger Goodinge as a director
View PDF (2 pages)
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon28/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (14 pages)
dot icon29/09/2010
Appointment of Willis Corporate Director Services Limited as a director
View PDF (3 pages)
dot icon29/09/2010
Appointment of Willis Corporate Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon23/09/2010
Termination of appointment of Shaun Bryant as a director
View PDF (1 pages)
dot icon23/09/2010
Termination of appointment of Shaun Bryant as a secretary
View PDF (1 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Appointment of Shaun Kevin Bryant as a secretary
View PDF (3 pages)
dot icon13/11/2009
Rectified AP01 removed 8TH January 2010. Officer is already appointed to the company.
View PDF (0 pages)
dot icon12/11/2009
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon11/11/2009
Appointment of Stephen Wood as a director
View PDF (3 pages)
dot icon11/11/2009
Termination of appointment of Willis Corporate Director Services Limited as a director
View PDF (2 pages)
dot icon15/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon20/04/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon23/09/2008
Director appointed mr shaun kevin bryant
View PDF (2 pages)
dot icon13/05/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon12/05/2008
Director's change of particulars / willis corporate director services LIMITED / 31/03/2008
View PDF (1 pages)
dot icon12/05/2008
Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008
View PDF (1 pages)
dot icon31/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon29/03/2008
Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX
View PDF (1 pages)
dot icon28/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon09/05/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon05/05/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon25/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon20/05/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon18/05/2005
New director appointed
View PDF (1 pages)
dot icon18/05/2005
New secretary appointed
View PDF (1 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Secretary resigned
View PDF (1 pages)
dot icon05/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon04/05/2004
Return made up to 17/04/04; full list of members
View PDF (5 pages)
dot icon14/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon05/06/2003
Return made up to 17/04/03; full list of members
View PDF (5 pages)
dot icon18/02/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon24/04/2002
Return made up to 17/04/02; full list of members
View PDF (5 pages)
dot icon27/01/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon30/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon29/06/2001
Director resigned
View PDF (1 pages)
dot icon29/06/2001
New director appointed
View PDF (2 pages)
dot icon11/05/2001
Return made up to 17/04/01; full list of members
View PDF (5 pages)
dot icon27/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/05/2000
Return made up to 17/04/00; full list of members
View PDF (6 pages)
dot icon22/02/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon01/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2000
New director appointed
View PDF (2 pages)
dot icon23/01/2000
New secretary appointed
View PDF (2 pages)
dot icon23/01/2000
Secretary resigned
View PDF (1 pages)
dot icon17/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2000
Director resigned
View PDF (1 pages)
dot icon02/11/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon26/05/1999
Return made up to 17/04/99; full list of members
View PDF (5 pages)
dot icon14/05/1998
Return made up to 17/04/98; no change of members
View PDF (4 pages)
dot icon22/04/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon15/01/1998
Resolutions
View PDF (1 pages)
dot icon22/05/1997
Return made up to 17/04/97; no change of members
View PDF (4 pages)
dot icon14/04/1997
Accounts made up to 1996-12-31
View PDF (6 pages)
dot icon30/05/1996
Accounts made up to 1995-12-31
View PDF (8 pages)
dot icon02/05/1996
Return made up to 17/04/96; full list of members
View PDF (5 pages)
dot icon08/01/1996
New director appointed
View PDF (2 pages)
dot icon07/12/1995
Director resigned
View PDF (4 pages)
dot icon04/08/1995
Accounts made up to 1994-12-31
View PDF (0 pages)
dot icon04/08/1995
Accounting reference date shortened from 28/02 to 31/12
View PDF (0 pages)
dot icon16/05/1995
Return made up to 17/04/95; full list of members
View PDF (12 pages)
dot icon06/02/1995
Director resigned
View PDF (0 pages)
dot icon04/01/1995
Accounts made up to 1994-02-28
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon12/05/1994
Return made up to 17/04/94; full list of members
View PDF (0 pages)
dot icon23/02/1994
Auditor's resignation
View PDF (0 pages)
dot icon18/02/1994
Registered office changed on 18/02/94 from: 15 trinity square london EC3P 3AX
View PDF (0 pages)
dot icon14/12/1993
Director resigned
View PDF (0 pages)
dot icon14/12/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon14/12/1993
Director resigned
View PDF (0 pages)
dot icon12/12/1993
Accounts made up to 1993-02-28
View PDF (0 pages)
dot icon01/12/1993
New director appointed
View PDF (0 pages)
dot icon01/12/1993
New secretary appointed
View PDF (0 pages)
dot icon01/12/1993
New director appointed
View PDF (0 pages)
dot icon01/12/1993
New director appointed
View PDF (0 pages)
dot icon30/11/1993
Registered office changed on 30/11/93 from: 15 trinity square london EC3P 3AX
View PDF (0 pages)
dot icon19/04/1993
Return made up to 17/04/93; full list of members
View PDF (0 pages)
dot icon10/12/1992
Accounts made up to 1992-02-28
View PDF (0 pages)
dot icon26/04/1992
Return made up to 17/04/92; change of members
View PDF (0 pages)
dot icon12/06/1991
Accounts made up to 1991-02-28
View PDF (0 pages)
dot icon11/05/1991
Return made up to 17/04/91; no change of members
View PDF (0 pages)
dot icon10/09/1990
Secretary resigned
View PDF (0 pages)
dot icon08/05/1990
Return made up to 04/05/90; full list of members
View PDF (0 pages)
dot icon04/05/1990
Accounts made up to 1990-02-28
View PDF (0 pages)
dot icon06/06/1989
Accounts made up to 1989-02-28
View PDF (0 pages)
dot icon06/06/1989
Return made up to 02/06/89; full list of members
View PDF (0 pages)
dot icon30/06/1988
Accounts made up to 1988-02-29
View PDF (0 pages)
dot icon30/06/1988
Return made up to 02/06/88; full list of members
View PDF (0 pages)
dot icon08/07/1987
Accounts made up to 1987-02-28
View PDF (0 pages)
dot icon08/07/1987
Return made up to 04/06/87; full list of members
View PDF (0 pages)
dot icon02/07/1986
Accounts made up to 1986-02-28
View PDF (0 pages)
dot icon02/07/1986
Return made up to 04/06/86; full list of members
View PDF (0 pages)
dot icon09/08/1957
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chitty, Michael Patrick
Director
01/01/2000 - 29/03/2005
80
Bryant, Shaun Kevin
Director
22/09/2008 - 07/09/2010
96
Wood, Stephen Edward
Director
13/10/2009 - 28/01/2016
120
Warren, Tracy Marina
Secretary
01/01/2000 - 03/03/2005
155
Peel, Alistair Charles
Secretary
03/09/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RCCM LIMITED

RCCM LIMITED is an(a) Dissolved company incorporated on 09/08/1957 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RCCM LIMITED?

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RCCM LIMITED is currently Dissolved. It was registered on 09/08/1957 and dissolved on 16/03/2016.

Where is RCCM LIMITED located?

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RCCM LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does RCCM LIMITED do?

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RCCM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RCCM LIMITED?

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The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.