RMR DESIGN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03159891

Incorporation date

14/02/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2015

Application to strike the company off the register

View PDF (3 pages)

08/09/2014

Appointment of Mr Marcus Yeoman as a director on 2014-09-08

View PDF (2 pages)

08/09/2014

Termination of appointment of Stephen Gibson Callen as a secretary on 2014-09-08

View PDF (1 pages)

08/09/2014

Termination of appointment of Stephen Gibson Callen as a director on 2014-09-08

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

18/04/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

18/04/2014

Registered office address changed from C/O Talent Television Fbc Studio 31 40 Bowling Green Lane London EC1R 0NE United Kingdom on 2014-04-19

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

25/08/2011

Registered office address changed from 13-19 Vine Hill London EC1R 5DW United Kingdom on 2011-08-26

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

10/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

02/06/2010

Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2010-06-03

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

22/07/2009

Secretary appointed mr stephen gibson callen

View PDF (1 pages)

22/07/2009

Director appointed mr stephen gibson callen

View PDF (1 pages)

22/07/2009

Appointment terminated director frances horrell

View PDF (1 pages)

22/07/2009

Appointment terminated secretary frances horrell

View PDF (1 pages)

26/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

08/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

10/03/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

06/01/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

11/01/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

08/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

09/02/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

04/02/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

29/01/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

26/03/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

21/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

05/02/2003

Accounting reference date shortened from 28/02/03 to 30/09/02

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2002

Auditor's resignation

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: 145-157 saint john street london EC1V 4RE

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (4 pages)

30/12/2002

New secretary appointed;new director appointed

View PDF (5 pages)

18/12/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

13/11/2002

Registered office changed on 14/11/02 from: 9-10 oasis park stanton harcourt road eynsham oxfordshire OX29 4TP

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (3 pages)

16/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (3 pages)

20/03/2002

Registered office changed on 21/03/02 from: oakfield house oakfield industri estate stanton harcourt road eynsham, witney oxfordshire OX29 4AL

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (4 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

18/12/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (4 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

27/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Return made up to 15/02/00; full list of members

View PDF (19 pages)

20/07/2000

Secretary's particulars changed

View PDF (1 pages)

17/05/2000

Full accounts made up to 2000-02-29

View PDF (20 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

05/04/2000

Ad 15/03/00--------- £ si [email protected] £ ic 1980/1980

View PDF (2 pages)

05/04/2000

Ad 01/03/00--------- £ si [email protected]=6 £ ic 1974/1980

View PDF (2 pages)

05/04/2000

Ad 24/02/00--------- £ si [email protected]=46 £ ic 1928/1974

View PDF (5 pages)

05/04/2000

Ad 17/01/00-29/03/00 £ si [email protected]=30 £ ic 1898/1928

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (1 pages)

13/02/2000

Ad 17/01/00--------- £ si [email protected]=25 £ ic 1873/1898

View PDF (2 pages)

13/02/2000

Ad 17/01/00--------- £ si [email protected]=30 £ ic 1843/1873

View PDF (2 pages)

13/02/2000

Ad 17/01/00--------- £ si [email protected]=20 £ ic 1823/1843

View PDF (2 pages)

07/02/2000

Ad 10/01/00--------- £ si [email protected]=490 £ ic 1333/1823

View PDF (9 pages)

07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (1 pages)

06/02/2000

Registered office changed on 07/02/00 from: 54 caunce street blackpool lancashire FY1 3LJ

View PDF (1 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (3 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Resolutions

View PDF (1 pages)

07/07/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

30/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (16 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

S-div 18/12/98

View PDF (1 pages)

03/03/1999

Ad 18/12/98--------- premium £ si [email protected]=333 £ ic 999/1332

View PDF (4 pages)

03/03/1999

New secretary appointed

View PDF (3 pages)

03/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

13/12/1998

Ad 30/09/98--------- £ si 260@1=260 £ ic 739/999

View PDF (2 pages)

02/12/1998

Ad 01/03/98--------- £ si 730@1=730 £ ic 9/739

View PDF (2 pages)

23/02/1998

Return made up to 15/02/98; change of members

View PDF (6 pages)

17/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (3 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1997

Registered office changed on 18/03/97 from: north west house 8 king street blackpool lancashire FY1 3EJ

View PDF (0 pages)

17/03/1997

Ad 10/03/97--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

16/03/1997

Secretary resigned;director resigned

View PDF (0 pages)

16/03/1997

Director resigned

View PDF (0 pages)

11/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

03/07/1996

New director appointed

View PDF (1 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Secretary resigned

View PDF (2 pages)

03/07/1996

Registered office changed on 04/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

14/02/1996

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/02/1996 - 14/02/1996	16011
London Law Services Limited	Nominee Director	14/02/1996 - 14/02/1996	15403
Mills, Michael John	Director	31/01/2002 - 22/12/2002	44
Nicholl, Colin James	Director	22/12/2002 - 21/02/2005	22
Cormack, Derek George	Director	22/12/1999 - 06/10/2002	94

Persons with Significant Control

No PSC data available.

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Description

About RMR DESIGN ASSOCIATES LIMITED

RMR DESIGN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at C/O TALENT TELEVISION, Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD. There are currently 2 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 RMR DESIGN ASSOCIATES LIMITED?

RMR DESIGN ASSOCIATES LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 17/08/2015.

Where is RMR DESIGN ASSOCIATES LIMITED located?

RMR DESIGN ASSOCIATES LIMITED is registered at C/O TALENT TELEVISION, Wessex House, Upper Market Street, Eastleigh, Hampshire SO50 9FD.

What does RMR DESIGN ASSOCIATES LIMITED do?

RMR DESIGN ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMR DESIGN ASSOCIATES LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.