RMC RESERVE NO. 1

Key Data

Status

Dissolved

Company No.

04784366

Incorporation date

01/06/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

26/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2011

Declaration of solvency

View PDF (3 pages)

07/06/2011

Resolutions

View PDF (1 pages)

07/06/2011

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2011-06-08

View PDF (2 pages)

24/09/2010

Appointment of Andrew Michael Smith as a director

View PDF (3 pages)

24/09/2010

Termination of appointment of Larry Zea Betancourt as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Jason Smalley as a director

View PDF (2 pages)

24/08/2010

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

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-06-02

View PDF (13 pages)

16/05/2010

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

View PDF (1 pages)

29/11/2009

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

View PDF (3 pages)

06/11/2009

Director's details changed for Jason Alexander Smalley on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Larry Jose Zea Betancourt on 2009-10-01

View PDF (3 pages)

29/09/2009

Director's Change of Particulars / jason smalley / 18/09/2009 / HouseName/Number was: top flat 9, now: kibo; Street was: york road, now: beech hill; Post Town was: guildford, now: headley down; Region was: surrey, now: hampshire; Post Code was: GU1 4DR, now: GU35 8HR

View PDF (1 pages)

06/08/2009

Appointment Terminated Director marco moreno estrada

View PDF (1 pages)

06/08/2009

Director appointed jason alexander smalley

View PDF (3 pages)

10/06/2009

Return made up to 02/06/09; full list of members

View PDF (6 pages)

22/04/2009

Director's Change of Particulars / marco moreno estrada / 01/04/2009 / HouseName/Number was: , now: 6; Street was: 6 aspen court, now: parkshot; Area was: st ann's park, now: ; Post Town was: virginia water, now: richmond; Post Code was: GU25 4TD, now: TW9 2RD

View PDF (1 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

21/07/2008

Appointment Terminated Director javier suarez

View PDF (1 pages)

21/07/2008

Director appointed larry jose zea betancourt

View PDF (2 pages)

17/06/2008

Return made up to 02/06/08; full list of members

View PDF (7 pages)

19/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

25/06/2007

New director appointed

View PDF (3 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (3 pages)

18/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/06/2006

Return made up to 02/06/06; no change of members

View PDF (7 pages)

20/11/2005

Auditor's resignation

View PDF (1 pages)

14/07/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Registered office changed on 30/03/05 from: rmc house coldharbour lane thorpe,egham surrey TW20 8TD

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Amended full accounts made up to 2003-12-31

View PDF (7 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

21/09/2004

Secretary's particulars changed

View PDF (1 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/08/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

28/12/2003

Director's particulars changed

View PDF (1 pages)

06/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

01/06/2003

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/06/2003 - 01/06/2003	38039
Smalley, Jason Alexander	Director	30/07/2009 - 21/09/2010	162
Collins, Michael Leslie	Director	05/06/2005 - Present	184
Smith, Andrew Michael	Director	21/09/2010 - Present	146
Zea Betancourt, Larry Jose	Director	15/07/2008 - 21/09/2010	122

Persons with Significant Control

No PSC data available.

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Description

About RMC RESERVE NO. 1

RMC RESERVE NO. 1 is an(a) Dissolved company incorporated on 01/06/2003 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 RESERVE NO. 1?

RMC RESERVE NO. 1 is currently Dissolved. It was registered on 01/06/2003 and dissolved on 26/12/2011.

Where is RMC RESERVE NO. 1 located?

RMC RESERVE NO. 1 is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for RMC RESERVE NO. 1?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.