RMS COMMUNICATIONS PLC

Key Data

Status

Dissolved

Company No.

00207944

Incorporation date

25/08/1925

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Completion of winding up

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23/02/2004

Court order

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22/09/2002

Dissolved

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29/06/2000

Dissolution deferment

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26/06/2000

Completion of winding up

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30/09/1999

Court order notice of winding up

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09/02/1999

Secretary resigned

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09/02/1999

New secretary appointed

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09/02/1999

Registered office changed on 09/02/99 from: the barn, palace gate high street, odiham, hampshire RG29 1NW

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24/01/1999

Director's particulars changed

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09/11/1998

Director resigned

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04/06/1998

Particulars of mortgage/charge

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15/05/1998

Ad 17/04/98--------- £ si [email protected]=300000 £ ic 9718805/10018805

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17/04/1998

Return made up to 29/10/97; bulk list available separately; amend

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02/04/1998

Return made up to 29/10/97; bulk list available separately

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17/02/1998

Director resigned

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05/01/1998

Director resigned

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15/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

New secretary appointed

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29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1997

Auditor's resignation

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Ad 26/03/97--------- £ si [email protected]=4301847 £ ic 3205362/7507209

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11/04/1997

Ad 26/03/97--------- £ si [email protected]=18750 £ ic 3186612/3205362

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11/04/1997

Ad 25/03/97--------- £ si [email protected] £ ic 3186612/3186612

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11/04/1997

Nc dec already adjusted 09/10/89 24/03/97

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11/04/1997

£ nc 4685506/12389960 24/03/97

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11/04/1997

New director appointed

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10/04/1997

New director appointed

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10/04/1997

New director appointed

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10/04/1997

New director appointed

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10/04/1997

New director appointed

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01/04/1997

Memorandum and Articles of Association

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01/04/1997

Registered office changed on 01/04/97 from: 45 mount street, london, W1Y 5RD

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26/03/1997

Certificate of change of name

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07/03/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

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05/03/1997

Director resigned

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05/03/1997

New director appointed

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03/03/1997

Listing of particulars

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26/02/1997

Resolutions

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26/02/1997

Resolutions

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26/02/1997

Resolutions

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18/02/1997

Nc inc already adjusted 06/09/94

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31/01/1997

Resolutions

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31/01/1997

Resolutions

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31/01/1997

Resolutions

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31/01/1997

Resolutions

View PDF (3 pages)

21/12/1996

Declaration of satisfaction of mortgage/charge

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13/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1996

Director resigned

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14/11/1996

Return made up to 29/10/96; bulk list available separately

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14/11/1996

Location of register of members address changed

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27/09/1996

Full accounts made up to 1996-04-30

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15/11/1995

Return made up to 29/10/95; bulk list available separately

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15/11/1995

Location of register of members address changed

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09/10/1995

Full accounts made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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29/11/1994

Return made up to 29/10/94; bulk list available separately

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21/09/1994

Registered office changed on 21/09/94 from: berkhamsted house, 121 high street, berkhamsted, hertfordshire. HP4 2DJ

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20/09/1994

Listing of particulars

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14/09/1994

Secretary resigned;new secretary appointed

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12/09/1994

New director appointed

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23/08/1994

Full group accounts made up to 1994-04-30

View PDF (24 pages)

29/07/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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17/06/1994

Declaration of satisfaction of mortgage/charge

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13/06/1994

Ad 05/04/94-20/04/94 premium £ si [email protected]=796630 £ ic 2389982/3186612

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20/05/1994

Registered office changed on 20/05/94 from: the limes, 130 high street, chesham, bucks HP5 1EF

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20/05/1994

New director appointed

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18/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1994

Director resigned

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15/04/1994

Accounting reference date shortened from 31/05 to 30/04

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Declaration of satisfaction of mortgage/charge

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06/04/1994

Prospectus

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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12/01/1994

Full group accounts made up to 1993-05-31

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19/11/1993

Return made up to 29/10/93; bulk list available separately

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19/11/1993

Director resigned

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22/09/1993

Particulars of mortgage/charge

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14/12/1992

Director resigned

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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30/11/1992

Director resigned;new director appointed

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23/11/1992

Full group accounts made up to 1992-05-31

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23/11/1992

Return made up to 29/10/92; bulk list available separately

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14/10/1992

Particulars of mortgage/charge

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02/07/1992

Particulars of mortgage/charge

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29/11/1991

Full group accounts made up to 1991-05-31

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29/11/1991

Return made up to 29/10/91; bulk list available separately

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16/10/1991

Resolutions

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16/10/1991

Resolutions

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19/07/1991

Particulars of mortgage/charge

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10/05/1991

Statement of affairs

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10/05/1991

Ad 25/03/91--------- £ si [email protected]

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07/05/1991

Ad 25/03/91--------- £ si [email protected]=1366316 £ ic 1023665/2389981

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03/05/1991

New director appointed

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03/05/1991

New director appointed

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18/04/1991

Resolutions

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18/04/1991

Resolutions

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18/04/1991

£ nc 1550000/3670000 25/03/91

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18/04/1991

Director resigned

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26/11/1990

Director resigned

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23/11/1990

Return made up to 29/10/90; bulk list available separately

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19/11/1990

Full group accounts made up to 1990-05-31

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09/11/1990

Particulars of mortgage/charge

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09/11/1990

Particulars of mortgage/charge

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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17/10/1990

Particulars of mortgage/charge

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22/12/1989

Particulars of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

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15/11/1989

Full accounts made up to 1989-05-31

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15/11/1989

Return made up to 09/10/89; bulk list available separately

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29/06/1989

Particulars of mortgage/charge

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29/06/1989

Particulars of mortgage/charge

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08/05/1989

New director appointed

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14/12/1988

Declaration of satisfaction of mortgage/charge

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14/12/1988

Declaration of satisfaction of mortgage/charge

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15/11/1988

Return made up to 24/10/88; bulk list available separately

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14/11/1988

Full group accounts made up to 1988-05-31

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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04/08/1988

Declaration of satisfaction of mortgage/charge

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04/08/1988

Declaration of satisfaction of mortgage/charge

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28/07/1988

Particulars of mortgage/charge

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28/07/1988

Particulars of mortgage/charge

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21/07/1988

Particulars of mortgage/charge

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06/07/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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01/03/1988

Wd 28/01/88 ad 11/01/88--------- premium £ si [email protected]=50020

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28/01/1988

Particulars of mortgage/charge

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28/01/1988

Particulars of mortgage/charge

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28/01/1988

Particulars of mortgage/charge

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10/12/1987

Wd 17/11/87 ad 01/11/87--------- premium £ si [email protected]=65683

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18/11/1987

Full group accounts made up to 1987-05-31

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18/11/1987

Return made up to 22/10/87; bulk list available separately

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30/04/1987

Registered office changed on 30/04/87 from: dias poslethwaite and co, fenchurch house, 105-107 high road, south woodford london E18 2TP

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28/03/1987

Director resigned

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19/02/1987

Declaration of satisfaction of mortgage/charge

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13/01/1987

Particulars of mortgage/charge

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17/12/1986

Director resigned

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15/12/1986

Group of companies' accounts made up to 1986-05-31

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15/12/1986

Return made up to 12/11/86; full list of members

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03/12/1986

Return of allotments

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03/11/1986

Resolutions

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03/11/1986

Resolutions

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03/11/1986

Resolutions

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16/09/1986

Particulars of mortgage/charge

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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

Accounts

Total Exemption Full

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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
Cowlishaw, Paul Michael	Secretary	30/09/1997 - 31/12/1998	-
Young, Alan Moffat	Director	26/03/1997 - 18/12/1997	7
Mcquade, Gerard	Director	26/03/1997 - Present	9
Kelsey, Thomas, Dr	Director	26/03/1997 - Present	1
Hosie, Michael Douglas	Director	27/02/1997 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About RMS COMMUNICATIONS PLC

RMS COMMUNICATIONS PLC is an(a) Dissolved company incorporated on 25/08/1925 with the registered office located at 4th Floor, 4 St Pauls Churchyard, London EC4M 8BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RMS COMMUNICATIONS PLC?

RMS COMMUNICATIONS PLC is currently Dissolved. It was registered on 25/08/1925 and dissolved on 10/06/2010.

Where is RMS COMMUNICATIONS PLC located?

RMS COMMUNICATIONS PLC is registered at 4th Floor, 4 St Pauls Churchyard, London EC4M 8BE.

What does RMS COMMUNICATIONS PLC do?

RMS COMMUNICATIONS PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RMS COMMUNICATIONS PLC?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.