RMH CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

01349996

Incorporation date

25/01/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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17/10/2009

Statement by Directors

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17/10/2009

Statement of capital on 2009-10-17

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17/10/2009

Solvency Statement dated 30/09/09

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17/10/2009

Resolutions

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-07-10 with full list of shareholders

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04/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

18/07/2008

Return made up to 10/07/08; full list of members

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18/07/2008

Location of debenture register

View PDF (1 pages)

18/07/2008

Location of register of members

View PDF (1 pages)

29/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2008

Registered office changed on 25/01/08 from: c/o morse controls LTD, christopher martin road, basildon, essex SS14 3ES

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Return made up to 10/07/06; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-25

View PDF (6 pages)

24/10/2006

New director appointed

View PDF (2 pages)

09/11/2005

Accounts made up to 2004-12-26

View PDF (6 pages)

10/08/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

24/03/2004

Accounts made up to 2003-12-28

View PDF (6 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

13/10/2003

Accounts made up to 2002-12-29

View PDF (8 pages)

01/10/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

04/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

11/09/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

20/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

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16/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

17/07/2000

Director's particulars changed

View PDF (0 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

22/07/1999

Director resigned

View PDF (0 pages)

22/07/1999

Return made up to 14/07/98; full list of members

View PDF (6 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

28/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

22/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

22/07/1997

Registered office changed on 22/07/97

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24/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

12/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

12/08/1996

Secretary resigned

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12/08/1996

Registered office changed on 12/08/96

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12/08/1996

Location of register of members address changed

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12/08/1996

Location of debenture register address changed

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09/07/1996

Resolutions

View PDF (2 pages)

09/07/1996

Miscellaneous

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02/07/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

22/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

09/02/1996

Director resigned

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

Auditor's resignation

View PDF (1 pages)

22/08/1995

Return made up to 14/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/09/1994

Accounts for a small company made up to 1994-06-30

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19/09/1994

Return made up to 14/07/94; full list of members

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21/10/1993

Accounts for a small company made up to 1993-06-30

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14/09/1993

Return made up to 14/07/93; no change of members

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14/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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13/10/1992

Full accounts made up to 1992-06-30

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04/08/1992

Return made up to 14/07/92; full list of members

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30/06/1992

Certificate of change of name

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06/04/1992

Full accounts made up to 1991-06-30

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29/08/1991

Return made up to 14/07/91; no change of members

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12/06/1991

Ad 03/05/91--------- £ si 3500@1=3500 £ ic 1500/5000

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11/05/1991

Full accounts made up to 1990-06-30

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04/01/1991

Return made up to 14/07/90; no change of members

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30/05/1990

Full accounts made up to 1989-06-30

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28/03/1990

Registered office changed on 28/03/90 from: 8 prebendal court, oxford road, aylesbury, bucks hp 193

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01/03/1990

Return made up to 14/07/89; full list of members

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04/07/1989

Full accounts made up to 1988-06-30

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13/07/1988

Full accounts made up to 1987-06-30

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13/07/1988

Return made up to 04/07/88; full list of members

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24/05/1988

Registered office changed on 24/05/88 from: unit 17, park street industrial estate, osier way, aylesbury

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18/05/1987

Accounting reference date shortened from 28/02 to 30/06

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01/04/1987

Accounts for a small company made up to 1986-06-30

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11/03/1987

Return made up to 17/10/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hall, Allan Robert Macalister	Director	31/05/1997 - 31/01/1998	7
Bushell, Anthony Thomas	Director	20/03/2000 - 11/05/2001	5
Schofield, Martin Howard	Director	15/10/2004 - 01/05/2007	11
Mccallion, Jane	Director	01/05/2001 - 21/05/2003	48
Barnett, Raymond Steven	Director	21/08/1998 - 29/03/2000	6

Persons with Significant Control

No PSC data available.

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Description

About RMH CONTROLS LIMITED

RMH CONTROLS LIMITED is an(a) Dissolved company incorporated on 25/01/1978 with the registered office located at Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST. 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 RMH CONTROLS LIMITED?

RMH CONTROLS LIMITED is currently Dissolved. It was registered on 25/01/1978 and dissolved on 16/03/2010.

Where is RMH CONTROLS LIMITED located?

RMH CONTROLS LIMITED is registered at Teleflex Medical Uk, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3ST.

What is the latest filing for RMH CONTROLS LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.