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RCCM LIMITED

Learn more about RCCM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

RCCM LIMITED on the map

Company type: Private Limited Company
Company number: 00588606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.09
dissolution date: 2016.03.16
last member list: 2014.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2016.02.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, 51 LIME STREET, LONDON, EC3M 7DQ
Form type: AD01
Date: 2014.12.30
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08/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.24
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SOLVENCY STATEMENT DATED 29/10/14
Form type: CAP-SS
Date: 2014.11.24
£2.95
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REDUCE ISSUED CAPITAL 29/10/2014
Form type: RES06
Date: 2014.11.24
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.20
£2.95
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: SECTION 175 25/06/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.10
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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SECRETARY APPOINTED SHAUN KEVIN BRYANT
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
Form type: 288a
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27

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Company directors and board members:

ALISTAIR CHARLES PEEL (dissolve)
Secretary, 2012.09.03 - 2016.03.16
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2016.03.16
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2010.09.08 - 2016.03.16
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2009.10.14 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
GORDON CHISEM (dissolve)
Secretary, 1992.04.17 - 1993.11.04
QUOIN THE CLOSE HUTTON RUDBY , YARM
TS15 0EB, NORTH YORKSHIRE
MICHAEL PATRICK CHITTY (dissolve)
Secretary, CHARTERED SECRETARY, 1993.11.04 - 1999.12.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
TRACY MARINA WARREN (dissolve)
Secretary, CHARTERED SECRETARY, 2000.01.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.03.03 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Director, COMPANY SECRETARY, 2008.09.22 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
GORDON CHISEM (dissolve)
Director, INSURANCE BROKER, 1992.04.17 - 1993.11.04
QUOIN THE CLOSE HUTTON RUDBY , YARM
TS15 0EB, NORTH YORKSHIRE
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2005.03.29
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
JOHN BRIAN CLEMMIT (dissolve)
Director, INSURANCE BROKER, 1992.04.17 - 1993.11.04
GHYLL CREST OVER SILTON , THIRSK
YO7 2LJ, NORTH YORKSHIRE
RODERICK STEWART GRAY (dissolve)
Director, ACCOUNTANT, 1995.10.01 - 1999.12.31
WOODLANDS ANCASTER ROAD , IPSWICH
IP2 9AJ, SUFFOLK
ROBERT BROWN GUTHRIE (dissolve)
Director, INSURANCE BROKER, 1993.11.04 - 2001.06.25
30 DOWNER ROAD , BENFLEET
SS7 1BQ, ESSEX
IAIN STUART MARSHALL (dissolve)
Director, INSURANCE BROKER, 1992.04.17 - 1993.11.04
11 HERON GATE , GUISBOROUGH
TS14 8PG, CLEVELAND
ANTHONY POLLARD (dissolve)
Director, INSURANCE BROKER, 1993.11.04 - 1994.12.31
1 WOLLESCOTE DRIVE THE SPINNEY , SOLIHULL
B91 3YN, WEST MIDLANDS
JOHN ALLEN SAUNDERS (dissolve)
Director, INSURANCE BROKER, 1993.11.04 - 1995.09.30
50 NORTH GREEN STAINDROP , DARLINGTON
DL2 3JP, COUNTY DURHAM
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2001.06.25 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, FINANCE CONTROLLER, 2009.10.14 - 2016.01.29
51 LIME STREET , LONDON
EC3M 7DQ

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Information about the Private Limited Company RCCM 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: 2016.05.19. Reload the data