R.M.T. Design & Management (Construction) Limited

Company Name	R.M.T. Design & Management (Construction) Limited
Director	Robin Taylor
Company Status	Dissolved
Company Number	03466896
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)

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

Secretary Name	Mrs Isobel Jane Taylor
Nationality	British
Status	Current
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	76 Gurney Court Road St Albans Hertfordshire AL1 4RJ

Director Name	Robin Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(1 year after company formation)
Appointment Duration	25 years, 4 months
Role	Design Engineer
Correspondence Address	10 Clarence Road Benfleet Essex SS7 1DD

Director Name	Robin Mark Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Design Engineer
Correspondence Address	53a Thundersley Park Road Benfleet Essex SS7 1EG

Director Name	Philip James Whale
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 02 October 1998)
Role	Drainage Engineer
Correspondence Address	21 The Renown Flat 9a Shoeburyness Southend On Sea Essex SS3 9UU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	43/45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

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

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