RMCA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01420900

Incorporation date

17/05/1979

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

06/10/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Statement by Directors

View PDF (1 pages)

03/10/2011

Statement of capital on 2011-10-03

View PDF (4 pages)

03/10/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (3 pages)

03/10/2011

Sub-division of shares on 2011-09-20

View PDF (5 pages)

15/09/2011

Registered office address changed from PO Box 6500 Alfreton Road Derby Derbyshire DE21 4ZH on 2011-09-15

View PDF (1 pages)

15/09/2011

Termination of appointment of Ian Patrick Rice as a director on 2011-09-15

View PDF (1 pages)

15/09/2011

Appointment of Alberto Maffioli as a director on 2011-09-15

View PDF (2 pages)

15/09/2011

Appointment of Paul Raymond Atkinson as a director on 2011-09-15

View PDF (2 pages)

15/09/2011

Termination of appointment of Alexander Edward Jolyon Carter as a secretary on 2011-09-15

View PDF (1 pages)

15/09/2011

Appointment of Peter Stephen Farrell as a secretary on 2011-09-15

View PDF (1 pages)

18/07/2011

Statement of capital following an allotment of shares on 2008-04-17

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/02/2010

Termination of appointment of Kevin Samuel as a director

View PDF (1 pages)

30/10/2009

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

View PDF (7 pages)

17/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

19/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

29/07/2008

Auditor's resignation

View PDF (1 pages)

02/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/05/2008

Ad 17/04/08 gbp si [email protected]=0.01 gbp ic 3000301/3000301.01

View PDF (2 pages)

02/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/09/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

29/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

31/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts made up to 2002-12-31

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2001-12-31

View PDF (1 pages)

02/12/2002

Ad 25/11/02--------- £ si 1@1=1 £ ic 3000300/3000301

View PDF (2 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

26/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: co draka uk LTD crowther road washington tyne & wear NE38 0AQ

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

18/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/10/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

14/07/2000

New director appointed

View PDF (2 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/10/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

12/10/1999

Registered office changed on 12/10/99

View PDF (0 pages)

03/06/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

15/09/1997

Return made up to 13/09/97; no change of members

View PDF (0 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

07/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

07/10/1996

Registered office changed on 07/10/96

View PDF (0 pages)

18/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

06/10/1994

Return made up to 13/09/94; no change of members

View PDF (4 pages)

23/09/1993

Return made up to 13/09/93; no change of members

View PDF (3 pages)

13/09/1993

Full accounts made up to 1992-12-31

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02/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

18/10/1992

Return made up to 13/09/92; full list of members

View PDF (6 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

16/09/1991

Return made up to 13/09/91; no change of members

View PDF (6 pages)

12/04/1991

Return made up to 13/09/90; no change of members

View PDF (6 pages)

03/07/1990

Return made up to 13/09/89; full list of members

View PDF (4 pages)

26/06/1990

Registered office changed on 26/06/90 from: 73A bell street henley on thames oxon R55-2BD

View PDF (1 pages)

26/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

14/09/1989

Director resigned;new director appointed

View PDF (2 pages)

14/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1989

Registered office changed on 14/09/89 from: cleveland house cleveland road hemel hempstead herts HP2 7EY

View PDF (1 pages)

14/09/1989

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

View PDF (1 pages)

08/03/1989

Return made up to 03/02/89; full list of members

View PDF (4 pages)

08/02/1989

Full accounts made up to 1988-06-30

View PDF (9 pages)

08/02/1989

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

View PDF (4 pages)

05/02/1989

New director appointed

View PDF (2 pages)

01/12/1988

Director resigned

View PDF (2 pages)

25/02/1988

Full group accounts made up to 1987-06-30

View PDF (21 pages)

25/02/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

08/07/1987

Director resigned

View PDF (2 pages)

08/07/1987

New director appointed

View PDF (0 pages)

10/01/1987

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

View PDF (2 pages)

22/12/1986

Full accounts made up to 1986-06-30

View PDF (21 pages)

22/12/1986

Return made up to 29/10/86; full list of members

View PDF (4 pages)

15/12/1986

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

View PDF (1 pages)

04/11/1986

Director resigned

View PDF (2 pages)

25/10/1986

New director appointed

View PDF (2 pages)

21/10/1986

Director resigned

View PDF (2 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Samuel, Kevin Ian	Director	25/10/2007 - 31/01/2010	13
Watts, Richard	Director	14/05/1999 - 31/01/2001	7
Maffioli, Alberto	Director	15/09/2011 - Present	22
Gouldstone, Roger Philip	Director	03/07/2000 - 09/03/2005	5
George, Ronnie Arthur	Director	01/03/2005 - 26/10/2007	4

Persons with Significant Control

No PSC data available.

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Description

About RMCA HOLDINGS LIMITED

RMCA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/1979 with the registered office located at Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire SO50 6YU. There are currently 4 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 RMCA HOLDINGS LIMITED?

RMCA HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/1979 and dissolved on 31/01/2012.

Where is RMCA HOLDINGS LIMITED located?

RMCA HOLDINGS LIMITED is registered at Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire SO50 6YU.

What does RMCA HOLDINGS LIMITED do?

RMCA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RMCA HOLDINGS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.