RMAC 1999-NS2

Key Data

Status

Dissolved

Company No.

02195220

Incorporation date

16/11/1987

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1987)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2009

Termination of appointment of Jefrey Lundgren as a director

View PDF (1 pages)

25/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (14 pages)

21/10/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

21/10/2009

Re-registration assent

View PDF (1 pages)

21/10/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/10/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

08/10/2009

Termination of appointment of Eileen Mcmillan as a director

View PDF (1 pages)

24/09/2009

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

View PDF (1 pages)

23/09/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

23/09/2009

Application for reregistration from PLC to private

View PDF (1 pages)

23/09/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

11/05/2009

Director appointed godfrey blight

View PDF (2 pages)

06/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

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

View PDF (4 pages)

05/01/2009

Director's Change of Particulars / eileen mcmillan / 31/12/2008 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Director's Change of Particulars / jefrey lundgren / 31/12/2008 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

21/12/2008

Appointment Terminated Director christopher nordeen

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (1 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Director appointed jefrey andrew lundgren

View PDF (3 pages)

07/05/2008

Appointment Terminated Director christopher higgins

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

30/12/2007

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/08/2007

Resolutions

View PDF (1 pages)

09/07/2007

Resolutions

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

21/01/2007

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

View PDF (8 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2006

Resolutions

View PDF (1 pages)

16/01/2006

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

View PDF (7 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/01/2005

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

View PDF (7 pages)

30/03/2004

Resolutions

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/01/2004

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

View PDF (7 pages)

07/07/2003

Auditor's resignation

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/07/2003

Resolutions

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

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

View PDF (7 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

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

View PDF (7 pages)

11/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/01/2001

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

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

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

View PDF (6 pages)

19/01/2000

Director's particulars changed

View PDF (0 pages)

19/01/2000

Registered office changed on 20/01/00

View PDF (0 pages)

18/11/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

29/09/1999

Listing of particulars

View PDF (84 pages)

26/09/1999

Particulars of mortgage/charge

View PDF (19 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/05/1999

Resolutions

View PDF (0 pages)

22/05/1999

Resolutions

View PDF (2 pages)

18/05/1999

Auditor's statement

View PDF (1 pages)

18/05/1999

Auditor's report

View PDF (1 pages)

18/05/1999

Balance Sheet

View PDF (2 pages)

18/05/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

18/05/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/05/1999

Application for reregistration from private to PLC

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (0 pages)

06/05/1999

Resolutions

View PDF (2 pages)

06/05/1999

Ad 04/05/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/05/1999

£ nc 1000/50000 04/05/99

View PDF (1 pages)

06/05/1999

Resolutions

View PDF (3 pages)

23/04/1999

Registered office changed on 24/04/99 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

23/04/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

31/03/1999

Withdrawal of application for striking off

View PDF (1 pages)

07/02/1999

Application for striking-off

View PDF (1 pages)

04/11/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

14/01/1998

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

View PDF (7 pages)

13/01/1998

Director resigned

View PDF (1 pages)

01/11/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

19/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Resolutions

View PDF (0 pages)

14/01/1997

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

View PDF (5 pages)

14/01/1997

Location of register of members address changed

View PDF (0 pages)

17/09/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

13/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/02/1996

Location of register of members address changed

View PDF (0 pages)

13/02/1996

Location of debenture register address changed

View PDF (0 pages)

13/02/1996

Director's particulars changed

View PDF (1 pages)

14/11/1995

Registered office changed on 15/11/95 from: 8 bishopsgate london EC2N 4AE

View PDF (1 pages)

06/07/1995

Accounts made up to 1994-12-31

View PDF (8 pages)

11/06/1995

Director resigned

View PDF (0 pages)

11/06/1995

New director appointed

View PDF (0 pages)

11/01/1995

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

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16/11/1994

Accounts made up to 1993-12-31

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16/11/1994

Resolutions

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25/01/1994

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

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09/11/1993

Full accounts made up to 1992-12-31

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17/01/1993

Return made up to 31/12/92; change of members

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07/01/1993

Director resigned

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03/11/1992

Full accounts made up to 1991-12-31

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29/10/1992

New director appointed

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07/01/1992

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

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07/01/1992

Registered office changed on 08/01/92

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07/01/1992

Director's particulars changed

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17/10/1991

Full accounts made up to 1990-12-31

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15/02/1991

Director resigned;new director appointed

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31/01/1991

Return made up to 31/12/90; change of members

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22/03/1990

Accounting reference date shortened from 31/03 to 31/12

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12/03/1990

Full accounts made up to 1989-12-31

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12/03/1990

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

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09/04/1989

Full accounts made up to 1988-12-31

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09/04/1989

Return made up to 31/12/88; full list of members

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19/02/1989

Registered office changed on 20/02/89 from: 180 strand london WC2 R1E

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17/02/1988

Memorandum and Articles of Association

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04/02/1988

Secretary resigned;new secretary appointed

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04/02/1988

Director resigned;new director appointed

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04/02/1988

Registered office changed on 05/02/88 from: 2 baches street london N1 6UB

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25/01/1988

Resolutions

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24/01/1988

Certificate of change of name

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16/11/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Higgins, Christopher James	Director	01/09/2006 - 30/04/2008	25
Best, Simon Peter Francis	Director	02/09/1997 - 20/04/1999	3
Blight, Godfrey	Director	29/04/2009 - Present	17
Bradley, Colin Walter	Director	02/05/2000 - 28/06/2005	65
Freeman, Timothy	Director	02/06/1995 - 02/09/1997	18

Persons with Significant Control

No PSC data available.

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Description

About RMAC 1999-NS2

RMAC 1999-NS2 is an(a) Dissolved company incorporated on 16/11/1987 with the registered office located at 5 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. 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 RMAC 1999-NS2?

RMAC 1999-NS2 is currently Dissolved. It was registered on 16/11/1987 and dissolved on 22/03/2010.

Where is RMAC 1999-NS2 located?

RMAC 1999-NS2 is registered at 5 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does RMAC 1999-NS2 do?

RMAC 1999-NS2 operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RMAC 1999-NS2?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.