RMC DORMANT NO 3 LIMITED

Key Data

Status

Dissolved

Company No.

00634778

Incorporation date

11/08/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1979)

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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09/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-09

View PDF (2 pages)

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

View PDF (2 pages)

23/09/2016

Appointment of a voluntary liquidator

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23/09/2016

Resolutions

View PDF (1 pages)

23/09/2016

Declaration of solvency

View PDF (3 pages)

04/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/06/2016

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

View PDF (2 pages)

29/06/2016

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

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

25/09/2015

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

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

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

View PDF (1 pages)

16/09/2014

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

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

23/04/2013

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

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 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)

21/04/2011

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

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (4 pages)

02/09/2010

Resolutions

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (1 pages)

25/08/2010

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

View PDF (3 pages)

19/05/2010

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

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-30

View PDF (12 pages)

03/12/2009

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

View PDF (3 pages)

16/11/2009

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

View PDF (3 pages)

13/07/2009

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

View PDF (6 pages)

28/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

05/04/2009

Return made up to 30/03/09; full list of members

View PDF (7 pages)

07/04/2008

Return made up to 30/03/08; full list of members

View PDF (7 pages)

19/02/2008

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

View PDF (6 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)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

08/01/2007

Certificate of change of name

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03/10/2006

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

View PDF (6 pages)

10/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

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

View PDF (6 pages)

13/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

16/03/2005

Registered office changed on 16/03/05 from: suite k 10 frederick road erdington birmingham B23 7NJ

View PDF (1 pages)

31/10/2004

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

View PDF (6 pages)

26/10/2004

Registered office changed on 26/10/04 from: rmc house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

15/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

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02/08/2001

Resolutions

View PDF (1 pages)

09/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: crown house rugby warwichshire CV21 2DT

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (6 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (3 pages)

04/11/1999

New director appointed

View PDF (3 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

14/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/07/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 03/05/97; full list of members

View PDF (8 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

08/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Registered office changed on 25/09/96 from: cleveland house cleveland road hemel hempstead herts HP2 7EY

View PDF (1 pages)

25/09/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

Director resigned

View PDF (1 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

20/09/1996

Auditor's resignation

View PDF (1 pages)

20/09/1996

Memorandum and Articles of Association

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20/09/1996

Resolutions

View PDF (1 pages)

20/09/1996

Memorandum and Articles of Association

View PDF (7 pages)

20/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (2 pages)

27/06/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

04/07/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Director resigned;new director appointed

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02/06/1994

Return made up to 03/05/94; no change of members

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21/04/1994

Full accounts made up to 1993-06-30

View PDF (18 pages)

13/04/1994

Director resigned

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06/06/1993

Return made up to 03/05/93; full list of members

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05/03/1993

Full accounts made up to 1992-06-30

View PDF (17 pages)

02/06/1992

Return made up to 03/05/92; no change of members

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04/02/1992

Full accounts made up to 1991-06-30

View PDF (17 pages)

07/06/1991

Return made up to 03/05/91; no change of members

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-06-30

View PDF (17 pages)

05/06/1990

Return made up to 03/05/90; full list of members

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25/04/1990

Full accounts made up to 1989-06-30

View PDF (18 pages)

10/03/1989

Return made up to 02/02/89; full list of members

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08/02/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

08/02/1989

Return made up to 31/12/88; full list of members

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06/02/1989

New director appointed

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14/12/1988

Director resigned

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01/12/1988

Director resigned

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01/12/1988

Director resigned

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08/12/1987

Return made up to 04/11/87; full list of members

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08/12/1987

Full accounts made up to 1987-06-30

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14/07/1987

New director appointed

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14/07/1987

Director resigned

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19/03/1987

Accounting reference date shortened from 31/12 to 30/06

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10/01/1987

Secretary resigned;new secretary appointed

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22/12/1986

Full accounts made up to 1986-06-30

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22/12/1986

Return made up to 10/11/86; full list of members

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15/12/1986

Registered office changed on 15/12/86 from: park road calverton nottingham NG14 6LL

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25/10/1986

New director appointed

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21/10/1986

Director resigned

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20/11/1984

Accounts made up to 1984-06-30

View PDF (17 pages)

15/06/1984

Accounts made up to 1983-06-30

View PDF (16 pages)

18/05/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

16/06/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

14/08/1980

Accounts made up to 1979-12-31

View PDF (9 pages)

04/04/1979

Accounts made up to 1978-06-30

View PDF (19 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Bowman, Graham Reavley	Director	31/10/1999 - 24/02/2000	20
Mcateer, David John Charlton	Director	16/09/1996 - 16/07/1998	4
Neave, David Sidney	Director	16/01/2002 - 05/05/2004	38
Zea Betancourt, Larry Jose	Director	23/03/2015 - 29/06/2016	122
Smith, Andrew Michael	Director	12/04/2006 - 30/09/2011	146

Persons with Significant Control

No PSC data available.

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Description

About RMC DORMANT NO 3 LIMITED

RMC DORMANT NO 3 LIMITED is an(a) Dissolved company incorporated on 11/08/1959 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 3 LIMITED?

RMC DORMANT NO 3 LIMITED is currently Dissolved. It was registered on 11/08/1959 and dissolved on 15/08/2017.

Where is RMC DORMANT NO 3 LIMITED located?

RMC DORMANT NO 3 LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does RMC DORMANT NO 3 LIMITED do?

RMC DORMANT NO 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMC DORMANT NO 3 LIMITED?

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