RCM PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03648647

Incorporation date

12/10/1998

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1998)

18/12/2011

Final Gazette dissolved following liquidation

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18/09/2011

Administrator's progress report to 2011-09-09

View PDF (9 pages)

18/09/2011

Administrator's progress report to 2011-09-09

View PDF (9 pages)

18/09/2011

Notice of move from Administration to Dissolution on 2011-09-13

View PDF (1 pages)

26/04/2011

Administrator's progress report to 2011-03-21

View PDF (10 pages)

02/03/2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

24/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2010

Administrator's progress report to 2010-09-21

View PDF (13 pages)

03/06/2010

Result of meeting of creditors

View PDF (3 pages)

16/05/2010

Statement of administrator's proposal

View PDF (27 pages)

06/04/2010

Registered office address changed from Unit 19 Burners Lane Kiln Farm Milton Keynes Buckinghamshire MK11 3HA on 2010-04-07

View PDF (2 pages)

05/04/2010

Appointment of an administrator

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08/02/2010

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

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02/02/2010

Particulars of a mortgage or charge / charge no: 3

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22/12/2009

Appointment of Mr Stephen Anthony Gauci as a director

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22/12/2009

Termination of appointment of Francis Wort as a director

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07/06/2009

Return made up to 10/11/08; full list of members

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16/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/09/2008

Return made up to 13/10/07; full list of members

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25/09/2008

Director and Secretary's Change of Particulars / kevin hornby / 24/07/2007 / HouseName/Number was: , now: fairview; Street was: octagon lodge, now: lowbridge lane; Area was: romsey road, ower, now: ; Post Town was: southampton, now: gosberton; Region was: hampshire, now: lincolnshire; Post Code was: SO51 6AH, now: PE11 4NT

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31/10/2007

Accounts for a small company made up to 2006-12-31

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14/09/2007

Ad 04/09/07--------- £ si 9999@1=9999 £ ic 1/10000

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14/09/2007

Nc inc already adjusted 04/09/07

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14/09/2007

Resolutions

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19/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: 1 the square ramsbury marlborough wiltshire SN8 2PE

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21/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2006

Return made up to 13/10/06; full list of members

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23/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (17 pages)

08/11/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (19 pages)

19/07/2005

Amended full accounts made up to 2003-09-30

View PDF (18 pages)

31/03/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

28/03/2005

Auditor's resignation

View PDF (1 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

05/10/2004

Secretary's particulars changed

View PDF (0 pages)

16/12/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

06/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

17/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 13/10/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

06/02/2001

Registered office changed on 07/02/01 from: 1 the square ramsbury marlborough wiltshire SN8 2PE

View PDF (1 pages)

06/02/2001

Return made up to 13/10/00; full list of members

View PDF (6 pages)

06/02/2001

Registered office changed on 07/02/01

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03/09/2000

Secretary's particulars changed

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1999

Certificate of change of name

View PDF (2 pages)

21/02/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB

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11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

12/10/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DICKINSON DEES	Nominee Secretary	12/10/1998 - 26/01/1999	339
Fitton, Andrew Charles	Director	26/01/1999 - 12/12/2006	36
Backhouse, Russell John	Secretary	26/01/1999 - 12/12/2006	12
Hornby, Kevin Edward John	Director	12/12/2006 - Present	3
Hornby, Kevin	Secretary	12/12/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About RCM PRODUCTS LIMITED

RCM PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/10/1998 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 RCM PRODUCTS LIMITED?

RCM PRODUCTS LIMITED is currently Dissolved. It was registered on 12/10/1998 and dissolved on 18/12/2011.

Where is RCM PRODUCTS LIMITED located?

RCM PRODUCTS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does RCM PRODUCTS LIMITED do?

RCM PRODUCTS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for RCM PRODUCTS LIMITED?

The latest filing was on 18/12/2011: Final Gazette dissolved following liquidation.