RMS Communications Plc

Company Name	RMS Communications Plc
Company Status	Dissolved
Company Number	00207944
Category	Public Limited Company
Incorporation Date	25 August 1925(97 years, 10 months ago)
Dissolution Date	10 June 2010 (12 years, 12 months ago)
Previous Names	Kondagolle Estates Company Of Ceylon,Limited and Dunton Group Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1994(68 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 10 June 2010)
Role	Deputy Chairman
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Director Name	Mr Michael Douglas Hosie
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(71 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Director Name	Dr Thomas Kelsey
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(71 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 10 June 2010)
Role	Consultant
Correspondence Address	Skymore House Duncrub Park Dunning Perth PH2 0QR Scotland

Director Name	Gerard McQuade
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1997(71 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	19 Copse Edge Avenue Epsom Surrey KT17 4HT

Secretary Name	Mr Michael Douglas Hosie
Nationality	British
Status	Closed
Appointed	01 January 1999(73 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 10 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodbine Cottage The Long Road Rowledge Surrey GU10 4DL

Director Name	Mr Antony Marshall Gammage
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(66 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Chartered Accountant
Correspondence Address	9 Hartland Road Epping Essex CM16 4PH

Director Name	Mr Clive Oliver Travers
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(66 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thorne Barton Hall Ashley Green Chesham Buckinghamshire HP5 3PQ

Director Name	Mr Oliver John Frederick Travers
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Grooms Farm Ley Hill Chesham Bucks HP5 1XD

Director Name	Mr Martin Russell Warner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(66 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Headlands House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Mr David Hearn
Nationality	British
Status	Resigned
Appointed	29 October 1991(66 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(67 years, 3 months after company formation)
Appointment Duration	5 years (resigned 08 December 1997)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Dafydd Gruffudd Jones
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(68 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porth Lafan Baumaris Anglesey LL58 8YH Wales

Secretary Name	Robert Thomas Ernest Ware
Nationality	British
Status	Resigned
Appointed	01 August 1994(68 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Piotr (Pierre) Ismestieff
Date of Birth	January 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1997(71 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 February 1998)
Role	Company Director
Correspondence Address	43 Kutuzovsky Prospect 121170 Moscow Russia

Director Name	Paul Martin Moore
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(71 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Inglenook 10 Camus Close Church Crookham Hampshire GU13 0UT

Director Name	Alan Moffat Young
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(71 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Allan Road Killearn Glasgow Lanarkshire G63 9QE Scotland

Secretary Name	Paul Michael Cowlishaw
Nationality	British
Status	Resigned
Appointed	30 September 1997(72 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Weald Park South Weald Brentwood Essex CM14 5QL

Location

Registered Address	4th Floor 4 St Pauls Churchyard London EC4M 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,667
Gross Profit	£10,759
Net Worth	£3,018,082
Current Liabilities	£1,314,055

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Completion of winding up (1 page)
10 March 2010	Completion of winding up (1 page)
23 February 2004	Order of court - dissolution void (3 pages)
23 February 2004	Order of court - dissolution void (3 pages)
22 September 2002	Dissolved (1 page)
22 September 2002	Dissolved (1 page)
29 June 2000	Dissolution deferment (1 page)
29 June 2000	Dissolution deferment (1 page)
26 June 2000	Completion of winding up (1 page)
26 June 2000	Completion of winding up (1 page)
30 September 1999	Court order notice of winding up (1 page)
30 September 1999	Court order notice of winding up (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: the barn, palace gate high street, odiham, hampshire RG29 1NW (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: the barn, palace gate high street, odiham, hampshire RG29 1NW (1 page)
24 January 1999	Director's particulars changed (1 page)
24 January 1999	Director's particulars changed (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Ad 17/04/98--------- £ si [email protected]=300000 £ ic 9718805/10018805 (2 pages)
15 May 1998	Ad 17/04/98--------- £ si [email protected]=300000 £ ic 9718805/10018805 (2 pages)
17 April 1998	Return made up to 29/10/97; bulk list available separately; amend (8 pages)
17 April 1998	Return made up to 29/10/97; bulk list available separately; amend (8 pages)
2 April 1998	Return made up to 29/10/97; bulk list available separately (7 pages)
2 April 1998	Return made up to 29/10/97; bulk list available separately (7 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
29 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Full group accounts made up to 31 March 1997 (24 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Auditor's resignation (1 page)
28 August 1997	Auditor's resignation (1 page)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 April 1997	Ad 26/03/97--------- £ si [email protected]=4301847 £ ic 3205362/7507209 (8 pages)
11 April 1997	Ad 26/03/97--------- £ si [email protected]=18750 £ ic 3186612/3205362 (2 pages)
11 April 1997	Ad 25/03/97--------- £ si [email protected] £ ic 3186612/3186612 (2 pages)
11 April 1997	Nc dec already adjusted 09/10/89 24/03/97 (1 page)
11 April 1997	Conso s-div 24/03/97 (1 page)
11 April 1997	£ nc 4685506/12389960 24/03/97 (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Ad 26/03/97--------- £ si [email protected]=4301847 £ ic 3205362/7507209 (8 pages)
11 April 1997	Ad 26/03/97--------- £ si [email protected]=18750 £ ic 3186612/3205362 (2 pages)
11 April 1997	Ad 25/03/97--------- £ si [email protected] £ ic 3186612/3186612 (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 April 1997	Nc dec already adjusted 09/10/89 24/03/97 122 ‐ Conso s-div 24/03/97 (1 page)
11 April 1997	£ nc 4685506/12389960 24/03/97 (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
1 April 1997	Memorandum and Articles of Association (73 pages)
1 April 1997	Registered office changed on 01/04/97 from: 45 mount street, london, W1Y 5RD (1 page)
1 April 1997	Memorandum and Articles of Association (73 pages)
1 April 1997	Registered office changed on 01/04/97 from: 45 mount street, london, W1Y 5RD (1 page)
26 March 1997	Company name changed dunton group PLC\certificate issued on 26/03/97 (2 pages)
26 March 1997	Company name changed dunton group PLC\certificate issued on 26/03/97 (2 pages)
7 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 March 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
3 March 1997	Listing of particulars (69 pages)
3 March 1997	Listing of particulars (69 pages)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 February 1997	Nc inc already adjusted 06/09/94 (1 page)
18 February 1997	Nc inc already adjusted 06/09/94 (1 page)
31 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
31 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
31 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
31 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
14 November 1996	Return made up to 29/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed (5 pages)
14 November 1996	Return made up to 29/10/96; bulk list available separately (5 pages)
27 September 1996	Full accounts made up to 30 April 1996 (21 pages)
27 September 1996	Full accounts made up to 30 April 1996 (21 pages)
15 November 1995	Return made up to 29/10/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
15 November 1995	Return made up to 29/10/95; bulk list available separately (7 pages)
9 October 1995	Full accounts made up to 30 April 1995 (21 pages)
9 October 1995	Full accounts made up to 30 April 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (111 pages)
23 August 1994	Full group accounts made up to 30 April 1994 (24 pages)
23 August 1994	Full group accounts made up to 30 April 1994 (24 pages)
18 May 1994	Particulars of mortgage/charge (3 pages)
18 May 1994	Particulars of mortgage/charge (3 pages)
6 April 1994	Prospectus (30 pages)
6 April 1994	Prospectus (30 pages)
12 January 1994	Full group accounts made up to 31 May 1993 (25 pages)
12 January 1994	Full group accounts made up to 31 May 1993 (25 pages)
2 July 1992	Particulars of mortgage/charge (3 pages)
2 July 1992	Particulars of mortgage/charge (3 pages)

RMS Communications Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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