RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02783333

Incorporation date

24/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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09/09/2013

Application to strike the company off the register

View PDF (3 pages)

08/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

30/06/2013

Registered office address changed from New Mill House 183 Milton Park Abingdon Oxon.OX14 4SE on 2013-07-01

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

05/11/2012

Resolutions

View PDF (28 pages)

05/11/2012

Statement of company's objects

View PDF (2 pages)

01/08/2012

Termination of appointment of Eric Hollinrake as a secretary on 2012-07-17

View PDF (2 pages)

01/08/2012

Appointment of Gregory Davidson-Shrine as a secretary on 2012-07-17

View PDF (3 pages)

21/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

10/05/2012

Appointment of Gregory Davidson-Shrine as a director on 2012-05-08

View PDF (3 pages)

07/05/2012

Termination of appointment of Andrew John Robson as a director on 2012-05-08

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (16 pages)

09/02/2012

Appointment of Andrew John Robson as a director on 2012-01-31

View PDF (3 pages)

06/02/2012

Termination of appointment of John Russell Mcqueen Govan as a director on 2012-01-31

View PDF (1 pages)

19/12/2011

Director's details changed for John Russell Mcqueen Govan on 2011-12-09

View PDF (2 pages)

19/04/2011

Miscellaneous

View PDF (1 pages)

31/03/2011

Miscellaneous

View PDF (2 pages)

29/03/2011

Current accounting period extended from 2011-09-30 to 2011-11-30

View PDF (1 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

27/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (16 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

04/03/2010

Appointment of Iain Peter Mcintosh as a director

View PDF (3 pages)

25/02/2010

Termination of appointment of Michael Greig as a director

View PDF (1 pages)

21/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (13 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

15/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

18/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

13/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

07/02/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

06/02/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

06/06/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

30/03/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

19/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

05/08/2002

Miscellaneous

View PDF (1 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

20/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

18/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

18/02/2001

Director's particulars changed

View PDF (0 pages)

26/07/2000

Secretary's particulars changed

View PDF (1 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

View PDF (0 pages)

10/02/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

07/03/1999

Return made up to 25/01/99; full list of members

View PDF (7 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

26/02/1998

Return made up to 25/01/98; full list of members

View PDF (7 pages)

05/02/1998

Secretary's particulars changed

View PDF (1 pages)

03/09/1997

Secretary's particulars changed

View PDF (1 pages)

02/03/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

11/02/1997

Secretary's particulars changed

View PDF (1 pages)

09/02/1997

Return made up to 25/01/97; full list of members

View PDF (7 pages)

11/09/1996

Certificate of change of name

View PDF (2 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Secretary's particulars changed

View PDF (1 pages)

22/02/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

01/02/1996

Return made up to 25/01/96; full list of members

View PDF (7 pages)

06/02/1995

New secretary appointed;director resigned

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03/02/1995

Full accounts made up to 1994-09-30

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03/02/1995

Return made up to 25/01/95; full list of members

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10/10/1994

Director's particulars changed

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01/08/1994

Full accounts made up to 1993-09-30

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17/05/1994

New secretary appointed

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02/03/1994

Return made up to 25/01/94; full list of members

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02/03/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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13/01/1994

New director appointed

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11/12/1993

Secretary's particulars changed;secretary resigned;director resigned

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20/04/1993

Accounting reference date notified as 30/09

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02/03/1993

Memorandum and Articles of Association

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25/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1993

Director resigned;new director appointed

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25/02/1993

Director resigned;new director appointed

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25/02/1993

Registered office changed on 26/02/93 from: 50 lincoln's inn fields london WC2A 3PF

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25/02/1993

Resolutions

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24/01/1993

Incorporation

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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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
O'regan, Michael Rowan Hamilton John	Director	22/12/1993 - 31/05/2004	38
Govan, John Russell Mcqueen	Director	01/02/1993 - 31/01/2012	26
Robson, Andrew John	Director	31/01/2012 - 08/05/2012	42
Greig, Michael David	Director	01/02/1993 - 25/02/2010	17
Dwyer, Daniel John	Nominee Secretary	25/01/1993 - 01/02/1993	1184

Persons with Significant Control

No PSC data available.

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Description

About RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SB. 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 RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 06/01/2014.

Where is RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED located?

RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is registered at 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire OX14 4SB.

What does RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED do?

RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.