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RMC LEISURE LIMITED

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

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

RMC LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00849898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.24
dissolution date: 2008.05.13
last member list: 2006.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.26
documents available: 1

List of company documents:

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Find out more information about RMC LEISURE LIMITED. Our website makes it possible to view other available documents related to RMC LEISURE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2006.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.24
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£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 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM , SURREY , TW20 8TD
Form type: 287
Date: 2005.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
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COMPANY NAME CHANGED, HYDRO-ENERGY ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£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: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/11/99
Form type: SRES03
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2004.04.01 - 2008.05.13
176 HIGH ROAD , BYFLEET
KT14 7ED, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2008.05.13
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2008.05.13
15 OAKWOOD ROAD , WINDLESHAM
GU20 6JD, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Secretary, SOLICITOR, 2000.07.01 - 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 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
NORMAN WEST BELLAMY (dissolve)
Director, 1992.04.26 - 1996.05.19
95 ST MARTIN'S ROAD FINHAM , COVENTRY
CV3 6ES
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
BRIAN CHANDLER (dissolve)
Director, 1992.04.26 - 1997.04.16
8933 ST GALLEN 60 , STEIERMARK
FOREIGN
AUSTRIA
DOUGLAS KENNETH CHICK (dissolve)
Director, ENGINEER, 1992.04.26 - 1997.04.16
BAYSHILL COTTAGE BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QU, HERTFORDSHIRE
MICHAEL DAVID HAMPSON (dissolve)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
DEREK WILLIAM JENKINS (dissolve)
Director, CHAIRMAN, 1996.06.19 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (dissolve)
Director, CHARTERED SECRETARY, 1996.06.19 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (dissolve)
Director, DIRECTOR FICA, 1997.05.30 - 1999.03.01
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
ANTHONY MICHAEL PEATFIELD (dissolve)
Director, LECTURER, 1992.04.26 - 1996.05.14
33 LEICESTER ROAD , NUNEATON
CV11 6AB, WARWICKSHIRE
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
JOHN MALCOLM PHILPOTT SOPER (dissolve)
Director, 1992.04.26 - 1996.12.31
THE COTTAGE BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
FRANK JAMES STANDISH (dissolve)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
MICHAEL JOHN WEST (dissolve)
Director, LECTURER, 1992.04.26 - 1996.05.14
9 BELL LANE MONKS KIRBY , RUGBY
CV23 0QY, WARWICKSHIRE
PETER LANCE YOUNG (dissolve)
Director, 1992.04.26 - 1997.04.16
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

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Information about the Private Limited Company RMC LEISURE 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: 2016.06.09. Reload the data