Company NameR.M.T. Design & Management (Construction) Limited
DirectorRobin Taylor
Company StatusDissolved
Company Number03466896
CategoryPrivate Limited Company
Incorporation Date17 November 1997(25 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Isobel Jane Taylor
NationalityBritish
StatusCurrent
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address76 Gurney Court Road
St Albans
Hertfordshire
AL1 4RJ
Director NameRobin Taylor
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1998(1 year after company formation)
Appointment Duration23 years, 11 months
RoleDesign Engineer
Correspondence Address10 Clarence Road
Benfleet
Essex
SS7 1DD
Director NameRobin Mark Taylor
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleDesign Engineer
Correspondence Address53a Thundersley Park Road
Benfleet
Essex
SS7 1EG
Director NamePhilip James Whale
Date of BirthAugust 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 02 October 1998)
RoleDrainage Engineer
Correspondence Address21 The Renown Flat 9a
Shoeburyness
Southend On Sea
Essex
SS3 9UU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address43/45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 February 2002Dissolved (1 page)
15 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2001Liquidators statement of receipts and payments (5 pages)
14 December 2000Liquidators statement of receipts and payments (5 pages)
12 June 2000Liquidators statement of receipts and payments (5 pages)
14 June 1999Appointment of a voluntary liquidator (1 page)
14 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 June 1999Statement of affairs (5 pages)
24 May 1999Registered office changed on 24/05/99 from: rowland house 2 thundersley park road benfleet essex SS7 1ET (1 page)
3 February 1999New director appointed (2 pages)
31 December 1998Return made up to 17/11/98; full list of members (6 pages)
28 September 1998Director resigned (1 page)
28 September 1998New director appointed (2 pages)
18 December 1997Ad 18/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 November 1997Director resigned (1 page)
20 November 1997Secretary resigned (1 page)
20 November 1997Registered office changed on 20/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997New secretary appointed (2 pages)
17 November 1997Incorporation (13 pages)