RMC AGGREGATES (DOVE HOLES) LIMITED

Key Data

Status

Dissolved

Company No.

00699529

Incorporation date

27/07/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/07/1961)

07/10/2015

Final Gazette dissolved following liquidation

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07/07/2015

Return of final meeting in a members' voluntary winding up

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22/10/2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-10-22

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21/10/2014

Declaration of solvency

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21/10/2014

Appointment of a voluntary liquidator

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21/10/2014

Resolutions

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16/09/2014

Accounts for a dormant company made up to 2013-12-31

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27/05/2014

Statement of capital on 2014-05-27

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27/05/2014

Statement by directors

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27/05/2014

Solvency statement dated 20/05/14

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27/05/2014

Resolutions

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30/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

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16/08/2013

Accounts for a dormant company made up to 2012-12-31

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30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

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30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

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05/10/2011

Appointment of Jason Alexander Smalley as a director

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05/10/2011

Termination of appointment of Andrew Smith as a director

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18/05/2011

Accounts for a dormant company made up to 2010-12-31

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27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

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24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

11/05/2010

Annual return made up to 2010-04-26

View PDF (12 pages)

30/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

14/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

28/05/2009

Appointment terminated director peter gillard

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11/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

01/04/2009

Accounts for a dormant company made up to 2008-12-31

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22/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

13/05/2008

Return made up to 26/04/08; no change of members

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12/08/2007

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

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28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

10/05/2006

New director appointed

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22/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe, egham surrey TW20 8TD

View PDF (1 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New director appointed

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11/05/2004

Director resigned

View PDF (1 pages)

05/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

01/05/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

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14/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

14/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

14/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1998-12-31

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21/07/1999

Secretary's particulars changed

View PDF (1 pages)

01/06/1999

Return made up to 26/04/99; no change of members

View PDF (7 pages)

30/03/1999

New secretary appointed

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30/03/1999

Secretary resigned

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31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New director appointed

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23/12/1998

Resolutions

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20/10/1998

Certificate of change of name

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09/09/1998

Accounts for a dormant company made up to 1997-12-31

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26/05/1998

Return made up to 26/04/98; full list of members

View PDF (13 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Accounts for a dormant company made up to 1996-12-31

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02/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (6 pages)

30/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Accounts for a dormant company made up to 1995-12-31

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04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (3 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

29/06/1995

Accounts for a dormant company made up to 1994-12-31

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17/05/1995

Return made up to 26/04/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

Return made up to 26/04/94; full list of members

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16/05/1994

Accounts for a dormant company made up to 1993-12-31

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25/05/1993

Return made up to 26/04/93; no change of members

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25/05/1993

Accounts for a dormant company made up to 1992-12-31

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15/05/1992

Accounts for a dormant company made up to 1991-12-31

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15/05/1992

Return made up to 26/04/92; no change of members

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Accounts for a dormant company made up to 1990-12-31

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15/05/1991

Return made up to 26/04/91; full list of members

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23/05/1990

Accounts for a dormant company made up to 1989-12-31

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23/05/1990

Return made up to 26/04/90; full list of members

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24/01/1990

Registered office changed on 24/01/90 from: rms house, high streeet, feltham, middx TW13 4HA

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04/07/1989

Accounts for a dormant company made up to 1988-12-31

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04/07/1989

Return made up to 01/05/89; full list of members

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29/06/1988

Accounts made up to 1987-12-31

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29/06/1988

Return made up to 26/04/88; full list of members

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28/01/1988

Director resigned;new director appointed

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08/04/1987

Accounts for a dormant company made up to 1986-12-31

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08/04/1987

Return made up to 05/03/87; full list of members

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19/09/1986

Director resigned

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02/05/1986

Accounts for a dormant company made up to 1985-12-31

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02/05/1986

Return made up to 10/02/86; full list of members

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15/05/1981

Accounts made up to 1980-12-31

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15/05/1981

Accounts made up to 1980-12-31

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29/06/1976

Accounts made up to 1975-12-31

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29/06/1976

Accounts made up to 1975-12-31

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27/07/1961

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Neave, David Sidney	Director	31/12/1998 - 28/04/2004	38
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Swinson, David Richard	Director	31/12/1998 - 30/06/2000	58
Llewellyn, David	Director	28/06/1996 - 24/08/1996	75

Persons with Significant Control

No PSC data available.

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Description

About RMC AGGREGATES (DOVE HOLES) LIMITED

RMC AGGREGATES (DOVE HOLES) LIMITED is an(a) Dissolved company incorporated on 27/07/1961 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 RMC AGGREGATES (DOVE HOLES) LIMITED?

RMC AGGREGATES (DOVE HOLES) LIMITED is currently Dissolved. It was registered on 27/07/1961 and dissolved on 07/10/2015.

Where is RMC AGGREGATES (DOVE HOLES) LIMITED located?

RMC AGGREGATES (DOVE HOLES) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does RMC AGGREGATES (DOVE HOLES) LIMITED do?

RMC AGGREGATES (DOVE HOLES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMC AGGREGATES (DOVE HOLES) LIMITED?

The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.