RMC DORMANT NO 2 LIMITED

Key Data

Status

Dissolved

Company No.

00319521

Incorporation date

14/10/1936

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1936)

15/08/2017

Final Gazette dissolved following liquidation

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15/05/2017

Return of final meeting in a members' voluntary winding up

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10/05/2017

Registered office address changed from No.1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-10

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28/09/2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No.1 Dorset Street Southampton Hampshire SO15 2DP on 2016-09-28

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23/09/2016

Appointment of a voluntary liquidator

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23/09/2016

Resolutions

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23/09/2016

Declaration of solvency

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29/06/2016

Appointment of Vishal Puri as a director on 2016-06-29

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29/06/2016

Termination of appointment of Larry Jose Zea Betancourt as a director on 2016-06-29

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08/10/2015

Full accounts made up to 2014-12-31

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29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

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24/03/2015

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

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24/03/2015

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

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24/03/2015

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

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24/03/2015

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

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29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

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16/09/2014

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

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07/03/2014

Statement of capital on 2014-03-07

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07/03/2014

Statement by directors

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07/03/2014

Solvency statement dated 03/03/14

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07/03/2014

Resolutions

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (5 pages)

16/08/2013

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

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26/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

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29/06/2012

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

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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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26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

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18/05/2011

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

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06/10/2010

Annual return made up to 2010-09-26

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25/08/2010

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

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04/05/2010

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

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03/12/2009

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

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14/11/2009

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

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30/09/2009

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

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28/05/2009

Appointment terminated director peter gillard

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01/04/2009

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

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11/12/2008

Return made up to 05/12/08; no change of members

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29/07/2008

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

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13/12/2007

Return made up to 05/12/07; full list of members

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19/11/2007

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

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28/06/2007

New director appointed

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21/12/2006

Return made up to 05/12/06; full list of members

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03/11/2006

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

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10/05/2006

New director appointed

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21/12/2005

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

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19/10/2005

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

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16/03/2005

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

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13/12/2004

Return made up to 05/12/04; full list of members

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22/09/2004

Full accounts made up to 2003-12-31

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03/09/2004

Auditor's resignation

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20/08/2004

Auditor's resignation

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22/06/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

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15/04/2004

Secretary resigned

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15/04/2004

Director resigned

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15/04/2004

New secretary appointed

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

31/01/2003

Director resigned

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31/01/2003

Director resigned

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31/01/2003

New director appointed

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31/01/2003

New director appointed

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16/01/2003

Certificate of change of name

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13/12/2002

Return made up to 05/12/02; full list of members

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06/11/2002

New secretary appointed

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06/11/2002

New director appointed

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06/11/2002

New director appointed

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06/11/2002

Registered office changed on 06/11/02 from: welby manor pit baston peterborough

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06/11/2002

New director appointed

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06/11/2002

Secretary resigned

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06/11/2002

Director resigned

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22/10/2002

Accounts for a medium company made up to 2002-03-31

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05/09/2002

Location of register of members

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14/12/2001

Return made up to 05/12/01; full list of members

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11/09/2001

Accounts for a medium company made up to 2001-03-31

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09/07/2001

Director resigned

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09/07/2001

Secretary resigned

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09/07/2001

New secretary appointed

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22/12/2000

Accounts for a medium company made up to 2000-03-31

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12/12/2000

Return made up to 05/12/00; full list of members

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24/01/2000

Accounts for a medium company made up to 1999-03-31

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13/12/1999

Return made up to 05/12/99; full list of members

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22/02/1999

Return made up to 05/12/98; no change of members

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26/01/1999

Accounts for a medium company made up to 1998-03-31

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26/01/1998

Return made up to 05/12/97; no change of members

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06/11/1997

Accounts for a medium company made up to 1997-03-31

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27/01/1997

Accounts for a small company made up to 1996-03-31

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27/01/1997

Return made up to 05/12/96; full list of members

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26/11/1996

Resolutions

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26/11/1996

£ nc 1805000/2000000 04/10/96

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05/02/1996

Accounts for a small company made up to 1995-03-31

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01/02/1996

Return made up to 05/12/95; no change of members

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09/02/1995

Return made up to 05/12/94; no change of members

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04/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

Accounts for a small company made up to 1993-03-31

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22/12/1993

Return made up to 05/12/93; full list of members

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27/01/1993

Accounts for a medium company made up to 1992-03-31

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13/01/1993

Return made up to 05/12/92; change of members

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17/02/1992

Accounts for a medium company made up to 1991-03-31

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16/01/1992

Return made up to 05/12/91; no change of members

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09/01/1992

Director resigned

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08/01/1991

Accounts for a medium company made up to 1990-03-31

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08/01/1991

Return made up to 05/12/90; full list of members

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31/01/1990

Accounts for a medium company made up to 1989-03-31

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31/01/1990

Return made up to 14/12/89; full list of members

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04/01/1989

Full accounts made up to 1988-03-31

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04/01/1989

Return made up to 06/12/88; full list of members

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21/01/1988

Accounts for a medium company made up to 1987-03-31

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21/01/1988

Return made up to 08/12/87; full list of members

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13/12/1986

Accounts for a small company made up to 1986-03-31

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13/12/1986

Return made up to 04/11/86; full list of members

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14/10/1936

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Leese, Christopher Arthur	Director	23/10/2002 - 23/01/2003	24
Collins, Michael Leslie	Director	23/01/2003 - 23/03/2015	184
Neave, David Sidney	Director	23/10/2002 - 23/01/2003	38
Murray, Daphne Margaret	Secretary	01/04/2004 - Present	159

Persons with Significant Control

No PSC data available.

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Description

About RMC DORMANT NO 2 LIMITED

RMC DORMANT NO 2 LIMITED is an(a) Dissolved company incorporated on 14/10/1936 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 DORMANT NO 2 LIMITED?

RMC DORMANT NO 2 LIMITED is currently Dissolved. It was registered on 14/10/1936 and dissolved on 15/08/2017.

Where is RMC DORMANT NO 2 LIMITED located?

RMC DORMANT NO 2 LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does RMC DORMANT NO 2 LIMITED do?

RMC DORMANT NO 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMC DORMANT NO 2 LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.