R.C.M. Limited

Company Name	R.C.M. Limited
Company Status	Dissolved
Company Number	01840319
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	R.C.M. Associates (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Windsor Nominees Limited (Corporation)
Status	Closed
Appointed	13 March 1996(11 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 April 2008)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 May 2007(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 30 April 2008)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Audrey Patricia Gillham
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1994)
Role	Office Manager
Correspondence Address	12 Shepherds Way Crowthorne Berkshire RG11 6AJ

Director Name	Roger David Gillham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Insurance Broker
Correspondence Address	9 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Christopher Patrick Okeeffe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Insurance Broker
Correspondence Address	4 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Benjamin Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 1992)
Role	Insurance Broker
Correspondence Address	44 Horn Road Cove Farnborough Hampshire GU14 8RL

Secretary Name	Christopher Patrick Okeeffe
Nationality	British
Status	Resigned
Appointed	08 April 1992(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 April 1993)
Role	Company Director
Correspondence Address	4 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Ms Angela Clair Leslie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1994)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Mill Cottage Westmill Ware Hertfordshire SG12 0ET

Secretary Name	Ms Angela Clair Leslie
Nationality	British
Status	Resigned
Appointed	02 April 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1994)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Mill Cottage Westmill Ware Hertfordshire SG12 0ET

Director Name	Robert Alexander Job Kluth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(10 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 1994)
Role	Insurance Brokers
Correspondence Address	35 Pear Tree Lane Loose Maidstone Kent ME15 9QX

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 2001)
Role	Accountant
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Brian Edward Hasler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	CS
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	30 November 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	CS
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	15 March 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Location

Registered Address	8-10 New Fetter Lane London EC4A 1RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
29 November 2007	Application for striking-off (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (9 pages)
25 June 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 08/04/07; full list of members (6 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: c/o windsor PLC 2 america square london EC3N 2LU (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
29 May 2007	Location of register of members (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
11 April 2006	Return made up to 08/04/06; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
19 April 2005	Return made up to 08/04/05; full list of members (6 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 April 2004	Return made up to 08/04/04; full list of members (6 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
6 May 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 06/05/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: c/o windsor PLC one great tower street london EC3R 5AH (1 page)
25 April 2002	Return made up to 08/04/02; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
27 April 2001	Return made up to 08/04/01; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
30 March 2000	Return made up to 08/04/99; full list of members 363(287) ‐ Registered office changed on 30/03/00 (6 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 June 1999	Secretary's particulars changed (1 page)
26 June 1998	Return made up to 08/04/98; no change of members (4 pages)
9 June 1998	Secretary resigned (1 page)
16 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (8 pages)
13 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 1996	Full accounts made up to 30 September 1995 (10 pages)
25 November 1996	Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page)
22 July 1996	Secretary's particulars changed (1 page)
26 April 1996	Return made up to 21/03/96; full list of members (5 pages)
26 April 1996	Location of register of members (1 page)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	Full accounts made up to 30 November 1994 (15 pages)
19 July 1995	New director appointed (4 pages)
18 April 1995	Return made up to 08/04/95; change of members (8 pages)

R.C.M. Limited

Business Activity

Directors

Location

Accounts

Filing History

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