RCM DEVELOPMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

02296381

Incorporation date

13/09/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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08/07/2010

Application to strike the company off the register

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31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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28/01/2010

Termination of appointment of Simon Powell as a secretary

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22/01/2009

Accounts made up to 2008-07-31

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14/01/2009

Return made up to 31/12/08; full list of members

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14/05/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

14/05/2008

Accounts made up to 2007-07-31

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06/06/2007

Accounts made up to 2006-07-31

View PDF (3 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

13/04/2007

Location of register of members address changed

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03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

Secretary resigned

View PDF (2 pages)

20/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

20/03/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

31/08/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Accounts made up to 2004-07-31

View PDF (6 pages)

07/04/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

23/06/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/06/2003

Secretary's particulars changed;secretary resigned

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23/06/2003

New secretary appointed

View PDF (2 pages)

22/07/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

19/06/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/06/2002

Secretary resigned

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19/06/2002

Location of register of members address changed

View PDF (0 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

25/02/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

20/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

19/04/1998

Director resigned

View PDF (1 pages)

02/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

02/02/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Director's particulars changed

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (3 pages)

02/02/1998

New director appointed

View PDF (3 pages)

02/02/1998

New director appointed

View PDF (3 pages)

24/03/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

02/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

08/12/1996

Location of register of members

View PDF (1 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Director's particulars changed

View PDF (2 pages)

31/05/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

18/04/1996

Director's particulars changed

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

18/06/1995

New director appointed

View PDF (2 pages)

23/05/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

11/01/1995

Director's particulars changed

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06/06/1994

Full accounts made up to 1993-07-31

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23/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

23/01/1994

Director's particulars changed

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10/05/1993

Secretary resigned;new secretary appointed

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10/05/1993

Director resigned;new director appointed

View PDF (2 pages)

25/01/1993

Full accounts made up to 1992-03-31

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21/01/1993

Accounting reference date extended from 31/03 to 31/07

View PDF (1 pages)

21/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

05/04/1992

Return made up to 31/12/91; full list of members

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08/03/1992

Full accounts made up to 1991-03-31

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03/06/1991

Return made up to 31/12/90; full list of members

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28/04/1991

Full accounts made up to 1990-03-31

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20/08/1990

Full accounts made up to 1989-03-31

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16/08/1990

Return made up to 31/12/89; full list of members

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25/06/1989

Memorandum and Articles of Association

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25/06/1989

Resolutions

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18/06/1989

Wd 14/06/89 ad 09/06/89--------- £ si 98@1=98 £ ic 2/100

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15/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

Director resigned;new director appointed

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15/06/1989

Registered office changed on 16/06/89 from: 43 brook street london W1Y 2BL

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30/01/1989

Memorandum and Articles of Association

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25/01/1989

Director resigned;new director appointed

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25/01/1989

Secretary resigned;new secretary appointed

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25/01/1989

Registered office changed on 26/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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23/01/1989

Certificate of change of name

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13/09/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Lawson, Colin James, Professor	Director	29/03/2007 - Present	9
Mr David Terence Digby Harrel	Director	25/04/1995 - 23/11/1998	16
Norrington Obe, Humphrey Thomas	Director	14/12/1997 - Present	14
De Rothschild, Leopold David	Director	14/12/1997 - 31/07/1999	1
CRAVEN SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/1993 - 02/06/1996	4

Persons with Significant Control

No PSC data available.

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Description

About RCM DEVELOPMENT FUND LIMITED

RCM DEVELOPMENT FUND LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at Prince Consort Road, South Kensington, London SW7 2BS. There are currently 2 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 RCM DEVELOPMENT FUND LIMITED?

RCM DEVELOPMENT FUND LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 01/11/2010.

Where is RCM DEVELOPMENT FUND LIMITED located?

RCM DEVELOPMENT FUND LIMITED is registered at Prince Consort Road, South Kensington, London SW7 2BS.

What is the latest filing for RCM DEVELOPMENT FUND LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.