RMAC 2000-NS3

Key Data

Status

Dissolved

Company No.

04070211

Incorporation date

11/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

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

Re-registration assent

View PDF (1 pages)

21/10/2009

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/10/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 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 3

View PDF (1 pages)

24/09/2009

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

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

Application for reregistration from PLC to private

View PDF (1 pages)

23/09/2009

Re-registration of Memorandum and Articles

View PDF (13 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)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

13/09/2009

Director's Change of Particulars / eileen mcmillan / 12/09/2009 / 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)

13/09/2009

Director's Change of Particulars / jefrey lundgren / 12/09/2009 / 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)

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)

21/12/2008

Appointment Terminated Director christopher nordeen

View PDF (1 pages)

11/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

11/09/2008

Location of debenture register

View PDF (1 pages)

11/09/2008

Registered office changed on 12/09/2008 from, 5 arlington square downshire way, bracknell, berkshire, RG12 1WA

View PDF (1 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from, eastern gate, brants bridge, bracknell, berkshire, RG12 9BZ

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/06/2008

Resolutions

View PDF (1 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

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)

24/09/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/07/2007

Resolutions

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/05/2006

Resolutions

View PDF (1 pages)

16/10/2005

Particulars of mortgage/charge

View PDF (17 pages)

22/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

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 (14 pages)

27/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/09/2003

Return made up to 12/09/03; 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 (15 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)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 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 (14 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

19/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (30 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (19 pages)

13/11/2000

Listing of particulars

View PDF (118 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Ad 14/09/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/10/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/10/2000

Application to commence business

View PDF (2 pages)

11/09/2000

Incorporation

View PDF (28 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Blight, Godfrey	Director	29/04/2009 - Present	17
Bradley, Colin Walter	Director	12/09/2000 - 28/06/2005	65
Lundgren, Jefrey Andrew	Director	30/04/2008 - 30/11/2009	25
Searle, Barry Roy	Director	28/06/2005 - 20/09/2007	12

Persons with Significant Control

No PSC data available.

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Description

About RMAC 2000-NS3

RMAC 2000-NS3 is an(a) Dissolved company incorporated on 11/09/2000 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 2000-NS3?

RMAC 2000-NS3 is currently Dissolved. It was registered on 11/09/2000 and dissolved on 22/03/2010.

Where is RMAC 2000-NS3 located?

RMAC 2000-NS3 is registered at 5 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does RMAC 2000-NS3 do?

RMAC 2000-NS3 operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RMAC 2000-NS3?

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