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R-M AUTOMOTIVE REFINISH LIMITED

Learn more about R-M AUTOMOTIVE REFINISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O B A S F PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG

R-M AUTOMOTIVE REFINISH LIMITED on the map

Company type: Private Limited Company
Company number: 00377824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.16
dissolution date: 2004.07.06
last member list: 2003.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, B A S F PLC, EARL ROAD, CHEADLE HULME, CHESHIRE SK8 6QG
Form type: 287
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/02
Form type: 363(287)
Date: 2002.07.30
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CHANGE OF RO ADDRESS 02/04/02
Form type: RES13
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EURO PAINTS LIMITED, CERTIFICATE ISSUED ON 08/01/93
Form type: CERTNM
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05

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Company directors and board members:

ADAM DUNCAN SIMS (dissolve)
Secretary, ACCOUNTANT, 2003.03.31 - 2004.07.06
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
TORBEN BERLIN JENSEN (dissolve)
Director, MANAGING DIRECTOR, 2004.01.01 - 2004.07.06
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ADAM DUNCAN SIMS (dissolve)
Director, ACCOUNTANT, 2002.04.18 - 2004.07.06
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
ANDREW HARTLEY (dissolve)
Secretary, LAWYER, 1996.04.30 - 2003.03.31
BASF PLC EARL ROAD CHEADLE HULME , CHESHIRE
SK8 6QG
CLIVE WILLIAM JOHNSON (dissolve)
Secretary, 1992.07.05 - 1996.04.30
37 NORTH HILL HIGHGATE , LONDON
N6 4BS
PAUL KENNETH BUCKINGHAM (dissolve)
Director, GENERAL MANAGER, 1999.11.25 - 2002.04.18
24 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6BL, BUCKINGHAMSHIRE
CHRISTOPHER RAYMOND DALE (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.05 - 1994.05.16
BRAMLEY HOUSE ROSEWOOD DRIVE , BARNT GREEN
B45 8LG, WORCESTERSHIRE
CHRISTOPHER RAYMOND DALE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.06 - 2002.04.18
MILL HOUSE 14 CASTLEGATE , PRESTBURY
SK10 4AZ, CHESHIRE
JACQUES DELMOITIEZ (dissolve)
Director, 1994.01.05 - 1998.10.01
1 PLACE PAUL DARRAS , 60810 VILLERS ST FRAMBOURG
FRANCE
GEOFFREY EMMERSON (dissolve)
Director, FINANCE MANAGER, 1992.07.05 - 1997.12.31
42 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
HANS EBERHARD HELLER (dissolve)
Director, 1994.01.05 - 2002.04.18
25 RUE DU GENERAL LECLERCQ , 60510 LA NEUVILLE EN HEZ
FRANCE
IAN GUY HOBDAY (dissolve)
Director, VICE PRESIDENT, 1998.10.01 - 2002.04.18
2 RUE DU BOIS , CRESSONSACQ
60190
FRANCE
IAN GUY HOBDAY (dissolve)
Director, 1994.01.05 - 1997.10.31
5 NORTH 3RD STREET CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 3LZ, BUCKINGHAMSHIRE
ALAN GARRY MARSH (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 1998.05.20
19 HAWTHORNE AVENUE , HARROW
HA3 8AG, MIDDLESEX
FRIED WALTER CLEMENS ROLF MUENSTERMANN (dissolve)
Director, MANAGING DIRECTOR, 2003.03.31 - 2004.01.01
B A S F PLC EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE

Companies near to R-M AUTOMOTIVE REFINISH ltd.

Information about the Private Limited Company R-M AUTOMOTIVE REFINISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data