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RMC DORMANT NO 3 LIMITED

Learn more about RMC DORMANT NO 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

RMC DORMANT NO 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00634778
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.11
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1857879
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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24/08/10 STATEMENT OF CAPITAL GBP 1857879.00
Form type: SH01
Date: 2010.09.02
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SECT 551 CA 2006 24/08/2010
Form type: RES13
Date: 2010.09.02
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ALTER ARTICLES 23/08/2010
Form type: RES01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, LYTAG LIMITED, CERTIFICATE ISSUED ON 08/01/07
Form type: CERTNM
Date: 2007.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, SUITE K 10 FREDERICK ROAD, ERDINGTON, BIRMINGHAM, B23 7NJ
Form type: 287
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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S366A DISP HOLDING AGM 03/07/01
Form type: ELRES
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/01
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2005.09.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2005.09.23
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1996.09.16 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
SIMON GOVER HAYNES (resigned)
Secretary, 1991.05.03 - 1996.09.16
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.04.30 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
PATRICK HUGH ALEXANDER ARBUTHNOT (resigned)
Director, DIVISIONAL GENERAL MANAGER, 1994.06.14 - 1996.09.16
1 HADDON ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5AW, HERTFORDSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2000.07.01 - 2002.01.16
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2005.09.23 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
GRAHAM REAVLEY BOWMAN (resigned)
Director, TAX MANAGER, 1999.10.31 - 2000.02.24
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
PHILIP JAMES BRUCE (resigned)
Director, 1998.07.16 - 1999.10.31
BLENHEIM HOUSE 4 FARM CLOSE HARBURY , LEAMINGTON SPA
CV33 9LL, WARWICKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2000.07.01 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
GRAHAM WILLIAM DYTOR (resigned)
Director, 1995.04.24 - 1996.09.02
LITTLE STUBBS 41 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
BRYAN ECCLES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.16 - 1999.10.31
MAGPIES 68 NORTHINGTON , ALRESFORD
SO24 9TH, HAMPSHIRE
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
SIMON GOVER HAYNES (resigned)
Director, 1996.09.02 - 1996.09.16
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
GRAHAM GEORGE HEPBURN (resigned)
Director, ACCOUNTANT, 2004.05.05 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
PETER DUNCAN HOOSON (resigned)
Director, 2004.05.05 - 2005.06.29
33A LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
ROBERT EDWARD JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.06.14
IVY LEA IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
BRUCE RAYMOND KEAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.01.28
23A WAHROONGA AVENUE WAHROONGA , SYDNEY
FOREIGN, NEW SOUTH WALES 2076
AUSTRALIA
DAVID JOHN CHARLTON MCATEER (resigned)
Director, CHARTERED ENGINEER, 1996.09.16 - 1998.07.16
NORCROFT HOUSE 91 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PQ, WARWICKSHIRE
DAVID SIDNEY NEAVE (resigned)
Director, 2002.01.16 - 2004.05.05
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN WILLIAM NEWTON (resigned)
Director, COMPANY DIRECTOR, 1996.09.16 - 1998.07.16
THE CHESTNUTS HOUSE BYFIELD ROAD PRIORS MARSTON , SOUTHAM
CV47 7RP, WARWICKSHIRE
MICHAEL EDGAR ALBERT RICHES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1995.01.31
230 COMMON ROAD KENSWORTH , DUNSTABLE
LU6 2PJ, BEDFORDSHIRE
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
RICHARD ALAN SQUIRES (resigned)
Director, GENERAL MANAGER, 1996.10.01 - 2000.02.24
LITTLECOTE HOLTON , OXFORD
OX33 1PU
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
MATTHEW EDWARD CURRER TOPHAM (resigned)
Director, CHAIRMAN, 1999.10.31 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE

Companies near to RMC DORMANT NO 3 ltd.

Information about the Private Limited Company RMC DORMANT NO 3 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: 2016.05.24. Reload the data