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RMC AGGREGATES (DOVE HOLES) LIMITED

Learn more about RMC AGGREGATES (DOVE HOLES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

RMC AGGREGATES (DOVE HOLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00699529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.27
dissolution date: 2015.10.07
last member list: 2014.04.26
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: 2014.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2014.10.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.27
£2.95
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27/05/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.27
Form type: LATEST SOC
Document description: 27/05/14 STATEMENT OF CAPITAL;GBP 10
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SOLVENCY STATEMENT DATED 20/05/14
Form type: CAP-SS
Date: 2014.05.27
£2.95
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REDUCE ISSUED CAPITAL 20/05/2014
Form type: RES06
Date: 2014.05.27
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
£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 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£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: 2002.06.14
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2004.04.01 - 2015.10.07
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2004.04.01 - 2015.10.07
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (dissolve)
Director, SOLICITOR, 2011.09.30 - 2015.10.07
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.06.30 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (dissolve)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (dissolve)
Secretary, 1999.03.01 - 2000.06.30
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2004.04.28 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
PETER HAMILTON FULKE BULLARD (dissolve)
Director, CHARTERED SECRETARY, 1992.04.26 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
PETER HENRY GILLARD (dissolve)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
MICHAEL DAVID HAMPSON (dissolve)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 1998.12.31
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
PHILIP JOHN HUTCHINS (dissolve)
Director, 1998.12.31 - 2003.04.09
9 CROSSLANDS , CONGLETON
CW12 3UA, CHESHIRE
DEREK WILLIAM JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.26 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (dissolve)
Director, CHARTERED SECRETARY, 1996.09.02 - 1998.12.31
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (dissolve)
Director, DIRECTOR FICA, 1997.05.30 - 1998.12.31
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
DAVID LLEWELLYN (dissolve)
Director, SOLICITOR, 1996.06.28 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
DAVID SIDNEY NEAVE (dissolve)
Director, 1998.12.31 - 2004.04.28
THE GRANGE ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DAVID RICHARD SWINSON (dissolve)
Director, 1998.12.31 - 2000.06.30
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE

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Information about the Private Limited Company RMC AGGREGATES (DOVE HOLES) 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: 2016.05.28. Reload the data