RCM (MARINE) LIMITED

Key Data

Status

Dissolved

Company No.

04558192

Incorporation date

08/10/2002

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

18/05/2013

Final Gazette dissolved following liquidation

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18/02/2013

Return of final meeting in a creditors' voluntary winding up

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03/01/2012

Statement of affairs with form 4.19

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Resolutions

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08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/12/2011

Registered office address changed from 190 Commercial Road Totton Hampshire SO40 3AA on 2011-12-07

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22/11/2011

Particulars of a mortgage or charge / charge no: 4

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21/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

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24/08/2011

Termination of appointment of Robert Hargreaves as a director

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19/12/2010

Accounts for a small company made up to 2010-03-31

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18/10/2010

Particulars of a mortgage or charge / charge no: 3

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12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

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12/10/2010

Secretary's details changed for Richard James Michael Gale on 2010-10-01

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30/03/2010

Accounts for a small company made up to 2009-03-31

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29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

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04/12/2009

Director's details changed for Robert Edward Hargreaves on 2009-10-01

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04/12/2009

Director's details changed for Mr Lawrence Douglas Rumbol on 2009-10-01

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04/12/2009

Director's details changed for Mr Duncan Mcculloch on 2009-10-01

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04/12/2009

Director's details changed for Richard James Michael Gale on 2009-10-01

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21/05/2009

Director's Change of Particulars / lawrence rumbol / 01/05/2009 / HouseName/Number was: , now: 21; Street was: beaufort, now: wainsforth road; Area was: beaucroft lane, now: pennington village; Post Town was: wimborne, now: lymington; Region was: dorset, now: hampshire; Post Code was: BH21 2PD, now: SO41 8GD; Country was: , now: uk

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26/01/2009

Accounts for a small company made up to 2008-03-31

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16/11/2008

Return made up to 09/10/08; full list of members

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16/11/2008

Location of register of members

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13/11/2008

Director's Change of Particulars / robert hargreaves / 10/11/2008 / HouseName/Number was: , now: six penny cottage; Occupation was: managing director, now: director

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28/03/2008

Particulars of a mortgage or charge / charge no: 2

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05/12/2007

Accounts for a small company made up to 2007-03-31

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27/11/2007

Return made up to 09/10/07; no change of members

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04/10/2007

New director appointed

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30/09/2007

Ad 01/01/06--------- £ si 5525@1

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29/09/2007

Resolutions

View PDF (11 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

08/01/2007

Return made up to 09/10/06; full list of members

View PDF (6 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

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22/11/2006

Registered office changed on 23/11/06 from: B11 the genesis centre birchwood science park warrington cheshire WA3 7SN

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29/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

02/01/2006

Return made up to 09/10/05; full list of members

View PDF (7 pages)

30/06/2005

Registered office changed on 01/07/05 from: 190 commercial road totton southampton hampshire SO40 3AA

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20/06/2005

Director resigned

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20/06/2005

Director resigned

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20/06/2005

Director resigned

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07/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

07/11/2004

Director's particulars changed

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07/11/2004

Location of register of members address changed

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10/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

12/11/2003

Registered office changed on 13/11/03 from: russell bedford house city forum 250 city road london EC1V 2QQ

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09/11/2003

Certificate of change of name

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09/11/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

09/11/2003

Secretary's particulars changed;director's particulars changed

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01/12/2002

Ad 18/10/02--------- £ si 498@1=498 £ ic 2/500

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01/12/2002

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

28/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
L.C.I. Secretaries Limited	Nominee Secretary	08/10/2002 - 08/10/2002	892
L.C.I. Directors Limited	Nominee Director	08/10/2002 - 08/10/2002	822
Hargreaves, Robert Edward	Director	05/02/2004 - 30/05/2011	3
Rumbol, Lawrence Douglas	Director	31/10/2006 - Present	4
Gale, Richard James Michael	Director	08/10/2002 - 14/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About RCM (MARINE) LIMITED

RCM (MARINE) LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. There are currently 4 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 (MARINE) LIMITED?

RCM (MARINE) LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 18/05/2013.

Where is RCM (MARINE) LIMITED located?

RCM (MARINE) LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does RCM (MARINE) LIMITED do?

RCM (MARINE) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for RCM (MARINE) LIMITED?

The latest filing was on 18/05/2013: Final Gazette dissolved following liquidation.