RMC AGGREGATES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01622217

Incorporation date

15/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

11/08/2017

Final Gazette dissolved following liquidation

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11/05/2017

Return of final meeting in a members' voluntary winding up

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08/05/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-09

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20/06/2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-06-21

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15/06/2016

Appointment of a voluntary liquidator

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15/06/2016

Resolutions

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15/06/2016

Declaration of solvency

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25/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

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24/09/2015

Accounts for a dormant company made up to 2014-12-31

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29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

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23/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-23

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23/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-23

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15/09/2014

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

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29/04/2014

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

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15/08/2013

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

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29/04/2013

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

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28/06/2012

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

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29/04/2012

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

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04/10/2011

Appointment of Jason Alexander Smalley as a director

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04/10/2011

Termination of appointment of Andrew Smith as a director

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17/05/2011

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

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26/04/2011

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

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23/08/2010

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

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10/05/2010

Annual return made up to 2010-04-26

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29/03/2010

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

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29/11/2009

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

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13/11/2009

Director's details changed for Andrew Michael Smith on 2009-11-01

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27/05/2009

Appointment terminated director peter gillard

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11/05/2009

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

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31/03/2009

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

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28/07/2008

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

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12/05/2008

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

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28/07/2007

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

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27/06/2007

New director appointed

View PDF (3 pages)

24/05/2007

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

View PDF (7 pages)

02/11/2006

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

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22/05/2006

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

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09/05/2006

New director appointed

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05/10/2005

New director appointed

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05/10/2005

Director resigned

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05/10/2005

Secretary resigned

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05/10/2005

New secretary appointed

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21/08/2005

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

View PDF (6 pages)

22/05/2005

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

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15/03/2005

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

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21/06/2004

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

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20/05/2004

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

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10/05/2004

New director appointed

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10/05/2004

Director resigned

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10/05/2004

Director resigned

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10/05/2004

Director resigned

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09/10/2003

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

View PDF (6 pages)

09/07/2003

Director's particulars changed

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11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

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

View PDF (8 pages)

30/04/2003

Director resigned

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30/04/2003

New director appointed

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05/03/2003

Auditor's resignation

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15/01/2003

Director resigned

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29/10/2002

New director appointed

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13/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

13/05/2002

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

View PDF (8 pages)

13/05/2001

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

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

03/01/2001

Director resigned

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20/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

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

View PDF (9 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/07/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Auditor's resignation

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31/05/1999

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

View PDF (10 pages)

29/03/1999

New secretary appointed

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29/03/1999

Secretary resigned

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10/01/1999

Director resigned

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10/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/05/1998

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

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16/03/1998

Director resigned

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20/08/1997

Full accounts made up to 1996-12-31

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26/05/1997

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

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06/05/1997

New director appointed

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24/01/1997

New director appointed

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24/01/1997

New director appointed

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24/01/1997

Director resigned

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24/01/1997

Director's particulars changed

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24/01/1997

New director appointed

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01/01/1997

Certificate of change of name

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28/08/1996

Full accounts made up to 1995-12-31

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22/05/1996

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

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08/02/1996

New director appointed

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03/02/1996

New director appointed

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24/01/1996

Director resigned

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23/01/1996

New director appointed

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29/08/1995

Full accounts made up to 1994-12-31

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17/05/1995

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

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06/09/1994

Full accounts made up to 1993-12-31

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11/05/1994

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

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04/10/1993

New director appointed

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07/09/1993

Full accounts made up to 1992-12-31

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01/06/1993

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

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17/09/1992

Full accounts made up to 1991-12-31

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17/05/1992

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

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25/04/1992

Resolutions

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02/10/1991

Full accounts made up to 1990-12-31

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

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

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21/01/1991

New director appointed

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08/10/1990

Full accounts made up to 1989-12-31

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29/07/1990

Director resigned;new director appointed

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21/06/1990

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

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22/01/1990

Registered office changed on 23/01/90 from: rmc house high street fletham middlesexx

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10/10/1989

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

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01/10/1989

Secretary resigned;new secretary appointed

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16/07/1989

Return made up to 26/04/89; full list of members

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21/06/1989

Resolutions

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07/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

New director appointed

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07/02/1989

Director resigned;new director appointed

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12/12/1988

Certificate of change of name

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13/07/1988

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

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28/06/1988

Accounts made up to 1987-12-31

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28/06/1988

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

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27/01/1988

Director resigned;new director appointed

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31/10/1987

Accounts made up to 1986-12-31

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31/08/1987

Resolutions

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27/08/1987

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

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24/10/1986

Accounts made up to 1985-12-31

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24/10/1986

Full accounts made up to 1985-12-31

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18/09/1986

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

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02/09/1986

Return made up to 28/03/86; full list of members

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17/06/1986

Director resigned

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Collins, Michael Leslie	Director	28/04/2004 - 23/03/2015	184
Bottle, Stephen	Director	23/09/2005 - 12/04/2006	143
Zea Betancourt, Larry Jose	Director	23/03/2015 - Present	122
Murray, Daphne Margaret	Secretary	23/09/2005 - Present	159

Persons with Significant Control

No PSC data available.

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Description

About RMC AGGREGATES (UK) LIMITED

RMC AGGREGATES (UK) LIMITED is an(a) Dissolved company incorporated on 15/03/1982 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. 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 (UK) LIMITED?

RMC AGGREGATES (UK) LIMITED is currently Dissolved. It was registered on 15/03/1982 and dissolved on 11/08/2017.

Where is RMC AGGREGATES (UK) LIMITED located?

RMC AGGREGATES (UK) LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does RMC AGGREGATES (UK) LIMITED do?

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

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

The latest filing was on 11/08/2017: Final Gazette dissolved following liquidation.