Company NameRMC Industrial Minerals Limited
Company StatusDissolved
Company Number00583182
CategoryPrivate Limited Company
Incorporation Date1 May 1957(66 years, 11 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(45 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Secretary NameDaphne Margaret Murray
NationalityBritish
StatusClosed
Appointed01 April 2004(46 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 13 May 2008)
RoleCompany Director
Correspondence Address176 High Road
Byfleet
Surrey
KT14 7ED
Director NameMr Andrew Michael Smith
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2006(48 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 13 May 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Oakwood Road
Windlesham
Surrey
GU20 6JD
Director NamePeter Geoffrey Horner
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(35 years after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address14 Castle Mount Crescent
Bakewell
Derbyshire
DE45 1AT
Director NameMr Philip John Hutchins
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(35 years after company formation)
Appointment Duration10 years, 3 months (resigned 12 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Crosslands
Congleton
Cheshire
CW12 3UA
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(35 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Director NameDavid Richard Swinson
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(35 years after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressOrchard House
Tibberton
Droitwich
Worcestershire
WR9 7NJ
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(35 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NamePeter Lance Young
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(36 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressWarren House
Lovelace Close
Hurley
Berkshire
SL6 5NF
Director NameDavid Sidney Neave
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(38 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 August 2002)
RoleCompany Director
Correspondence AddressThe Grange
Aston On Carrant
Tewkesbury
Gloucestershire
GL20 8HL
Wales
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed01 March 1999(41 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameDavid Ian Jones
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(42 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 December 2000)
RoleGeneral Manager
Correspondence Address72 Macclesfield Road
Buxton
Derbyshire
SK17 9AG
Director NameJohn Anthony Robinson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(43 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2004)
RoleChartered Accountant
Correspondence Address14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QF
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusResigned
Appointed30 June 2000(43 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameStephen Bottle
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(45 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 April 2006)
RoleSolicitor
Correspondence Address30 Alban Road
Letchworth
Hertfordshire
SG6 2AT
Director NamePeter Henry Gillard
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2007(50 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 12 July 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
165 Fentiman Road, Vauxhall
London
SW8 1JZ

Location

Registered AddressBdo Stoy Hayward Llp
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,121

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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