RMC (DBP) NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

00197933

Incorporation date

14/05/1924

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

12/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

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 2017-05-08

View PDF (2 pages)

21/06/2016

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

View PDF (1 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/06/2016

Resolutions

View PDF (1 pages)

16/06/2016

Declaration of solvency

View PDF (3 pages)

26/04/2016

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

View PDF (4 pages)

28/09/2015

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

View PDF (1 pages)

30/04/2015

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

View PDF (4 pages)

23/03/2015

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

View PDF (2 pages)

23/03/2015

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

View PDF (1 pages)

16/09/2014

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

View PDF (1 pages)

30/04/2014

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

View PDF (5 pages)

16/08/2013

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

View PDF (1 pages)

30/04/2013

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

View PDF (5 pages)

29/06/2012

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

View PDF (1 pages)

30/04/2012

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

View PDF (5 pages)

05/10/2011

Appointment of Jason Alexander Smalley as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

18/05/2011

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

View PDF (1 pages)

27/04/2011

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

View PDF (5 pages)

25/08/2010

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 with full list of shareholders

View PDF (12 pages)

04/05/2010

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

View PDF (1 pages)

03/12/2009

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

View PDF (1 pages)

12/05/2009

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

View PDF (1 pages)

05/08/2008

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

View PDF (5 pages)

12/08/2007

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

View PDF (6 pages)

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 (8 pages)

03/10/2006

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

View PDF (2 pages)

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 (6 pages)

21/05/2004

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

View PDF (8 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 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)

06/03/2003

Auditor's resignation

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

20/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

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

View PDF (7 pages)

22/01/2002

Certificate of change of name

View PDF (2 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 (7 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)

24/05/2000

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

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Auditor's resignation

View PDF (1 pages)

01/06/1999

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

View PDF (6 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

30/03/1999

Secretary resigned

View PDF (0 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/05/1998

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

View PDF (7 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

27/05/1997

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

View PDF (7 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/05/1996

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

View PDF (7 pages)

18/01/1996

Director resigned

View PDF (2 pages)

18/01/1996

Director resigned

View PDF (2 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/05/1995

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

View PDF (14 pages)

12/01/1995

New director appointed

View PDF (0 pages)

12/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (185 pages)

01/11/1994

New director appointed

View PDF (0 pages)

07/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/05/1994

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

View PDF (0 pages)

07/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/06/1993

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

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/07/1992

Resolutions

View PDF (0 pages)

23/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

18/05/1992

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

View PDF (0 pages)

03/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (0 pages)

27/06/1991

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

View PDF (0 pages)

11/06/1991

Auditor's resignation

View PDF (0 pages)

10/10/1990

Accounts made up to 1989-12-31

View PDF (15 pages)

22/06/1990

Director resigned

View PDF (0 pages)

22/06/1990

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

View PDF (0 pages)

23/01/1990

Registered office changed on 23/01/90 from: rmc house high st feltham middx TW13 4HA

View PDF (0 pages)

11/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1989

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

View PDF (0 pages)

02/05/1989

Certificate of change of name

View PDF (0 pages)

02/05/1989

Certificate of change of name

View PDF (2 pages)

10/04/1989

Certificate of change of name

View PDF (0 pages)

20/01/1989

New director appointed

View PDF (0 pages)

02/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

30/06/1988

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

View PDF (0 pages)

01/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

31/07/1987

Return made up to 24/04/87; full list of members

View PDF (0 pages)

25/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/10/1986

New director appointed

View PDF (0 pages)

23/05/1986

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

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RMC (DBP) NO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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
Collins, Michael Leslie	Director	12/08/2002 - 23/03/2015	184
Bottle, Stephen	Director	12/08/2002 - 12/04/2006	143
Robinson, John Anthony	Director	30/06/2000 - 01/04/2004	157
Byrne, Denis David	Director	01/01/1995 - 31/12/1997	8
Hooson, Peter Duncan	Director	01/02/1998 - 12/08/2002	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RMC (DBP) NO 1 LIMITED

RMC (DBP) NO 1 LIMITED is an(a) Dissolved company incorporated on 14/05/1924 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 (DBP) NO 1 LIMITED?

RMC (DBP) NO 1 LIMITED is currently Dissolved. It was registered on 14/05/1924 and dissolved on 12/08/2017.

Where is RMC (DBP) NO 1 LIMITED located?

RMC (DBP) NO 1 LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does RMC (DBP) NO 1 LIMITED do?

RMC (DBP) NO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMC (DBP) NO 1 LIMITED?

The latest filing was on 12/08/2017: Final Gazette dissolved following liquidation.