RMC Concrete Floors Limited

Company Name	RMC Concrete Floors Limited
Company Status	Dissolved
Company Number	00302263
Category	Private Limited Company
Incorporation Date	26 June 1935(88 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2002(66 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(68 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(70 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Precel James Owen
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(56 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Soar Hill Newport Dyfed SA42 0QL Wales

Director Name	John Malcolm Philpott Soper
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(56 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Cottage Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Peter Lance Young
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(56 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Warren House Lovelace Close Hurley Berkshire SL6 5NF

Secretary Name	Narinder Nath Kalia
Nationality	British
Status	Resigned
Appointed	26 April 1992(56 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	David Richard Swinson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(59 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

Director Name	Denis David Byrne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(59 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Divisional Manager
Correspondence Address	230 Creynolds Lane Shirley Solihull West Midlands B90 4ET

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Director Name	Peter Duncan Hooson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(62 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	33a Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	01 March 1999(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	30 June 2000(65 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(66 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,500

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
31 October 2006	Registered office changed on 31/10/06 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
25 October 2006	Appointment of a voluntary liquidator (1 page)
25 October 2006	Declaration of solvency (3 pages)
25 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	New director appointed (2 pages)
23 May 2005	Return made up to 26/04/05; full list of members (7 pages)
16 March 2005	Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 January 2002	New director appointed (2 pages)
13 September 2001	Auditor's resignation (1 page)
14 May 2001	Return made up to 26/04/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (6 pages)
2 August 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
6 June 2000	Return made up to 26/04/00; no change of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (7 pages)
3 September 1999	Director's particulars changed (1 page)
21 July 1999	Secretary's particulars changed (1 page)
14 July 1999	Auditor's resignation (1 page)
1 June 1999	Return made up to 26/04/99; no change of members (7 pages)
12 April 1999	New secretary appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
26 May 1998	Return made up to 26/04/98; full list of members (7 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 26/04/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 December 1994 (6 pages)
18 May 1995	Return made up to 26/04/95; full list of members (12 pages)

RMC Concrete Floors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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