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RHM TECHNOLOGY LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

RHM TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00772556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.30
dissolution date: 2013.09.17
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.30
documents available: 1

List of company documents:

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Find out more information about RHM TECHNOLOGY LIMITED. Our website makes it possible to view other available documents related to RHM TECHNOLOGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.23
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.02
Form type: LATEST SOC
Document description: 02/10/12 STATEMENT OF CAPITAL;GBP 4000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES13
Document description: DELTE MEM 07/10/2011
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011
Form type: CH03
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 03/12/07 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2007.12.03
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.23
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 15/03/07
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1991.11.30 - 1992.09.04
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (dissolve)
Secretary, 1992.09.04 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
BRUCE ANTONY BANGERT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.04.30
91 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
ANDREW JAMES READ BROWN (dissolve)
Director, 2002.07.01 - 2004.07.31
1 THE WHITE HOUSE CHURCH ROAD , PENN
HP10 8EG, BUCKINGHAMSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
MARTIN KEITH ROBERT CRADDOCK (dissolve)
Director, 2003.04.07 - 2005.05.20
THE DAIRY HOUSE ST NICHOLAS FARM , HURST
RG10 0TA, BERKSHIRE
NIGEL CROSSLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JOHN RICHARD SLEIGH ELLIS (dissolve)
Director, 1993.09.22 - 1995.10.04
17 WINDMILL STREET BRILL POST OFFICE WINDMILLST BRILL , AYLESBURY
HP18 9SZ, BUCKINGHAMSHIRE
MARK THOMAS GARDNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 1995.08.31
31 STARMEAD DRIVE , WOKINGHAM
RG11 2JA, BERKSHIRE
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1991.11.30 - 1993.09.22
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
JOHN MICHAEL JENKINS (dissolve)
Director, 1993.09.22 - 1994.09.23
1 BAILEY CLOSE , HIGH WYCOMBE
HP13 6QA, BUCKINGHAMSHIRE
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
ANTHONY LLOYD (dissolve)
Director, 1998.05.01 - 1999.09.10
ST MARYS HOUSE 25 VICTORIA ROAD WARGRAVE , READING
RG10 8AD, BERKSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
ROBERT ANTHONY MARSH (dissolve)
Director, 1996.04.30 - 2002.03.01
KINGFISHER HOUSE 68 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AY, BUCKS
STANLEY GORDON METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.04.30
THE OAST HOUSE HUSSEYS LANE LOWER FROYLE , ALTON
GU34 4LX, HAMPSHIRE
THOMAS JEROME PETER MURPHY (dissolve)
Director, GENERAL COUNSEL, 2005.07.13 - 2006.07.31
9 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
MARK WILLOUGHBY O'NEILL (dissolve)
Director, 1997.07.01 - 1998.01.19
CLAREMONT 80 WYCOMBE ROAD , PRINCES RISBOROUGH
HP27 0EN, BUCKINGHAMSHIRE
ALAN JAMES PANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
108 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EW, BUCKINGHAMSHIRE
TIMOTHY RICHARD PHILLIPS (dissolve)
Director, 2005.10.01 - 2006.04.29
2 NASHDOM NASHDOM LANE, BURNHAM , SLOUGH
SL1 8NJ, BERKSHIRE
THOMAS BECKER POLKEY (dissolve)
Director, 2000.08.31 - 2003.04.07
5 SPRINGDALE , WALLINGFORD
OX10 0HQ, OXFORDSHIRE
PETER WILLIAM JOHN REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.02.18
RIGNALL FARM RIGNALL ROAD , GREAT MISSENDEN
HP16 9PE, BUCKINGHAMSHIRE

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Information about the Private Limited Company RHM TECHNOLOGY 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: 2016.06.04. Reload the data