Company NameRM Geophysics Limited
Company StatusDissolved
Company Number04453434
CategoryPrivate Limited Company
Incorporation Date2 June 2002(21 years, 10 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameRonaldo Miele
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2002(same day as company formation)
RoleGeophysicist
Correspondence Address21 Blacket Place
Edinburgh
EH9 1RJ
Scotland
Secretary NameAnna Regaard
NationalityBritish
StatusClosed
Appointed10 November 2003(1 year, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address21 Blacket Place
Edinburgh
Midlothian
EH9 1RJ
Scotland
Secretary NameMaria Miele
NationalityBritish
StatusResigned
Appointed02 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Invererne Gardens
Forres
Moray
IV36 1EE
Scotland
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressJaybee House
155-157a Clapham
London
SW4 7SY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
28 October 2007Application for striking-off (1 page)
16 July 2007Return made up to 02/06/07; full list of members
  • 363(287) ‐ Registered office changed on 16/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2007Total exemption full accounts made up to 30 June 2007 (12 pages)
3 July 2007Secretary's particulars changed (1 page)
3 July 2007Director's particulars changed (1 page)
3 July 2007Registered office changed on 03/07/07 from: 68 north street clapham london SW4 0HE (1 page)
18 January 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
8 June 2006Return made up to 02/06/06; full list of members (6 pages)
24 November 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
14 June 2005Return made up to 02/06/05; full list of members (6 pages)
15 February 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
28 June 2004Return made up to 02/06/04; full list of members (6 pages)
30 April 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003New secretary appointed (2 pages)
25 June 2003Return made up to 02/06/03; full list of members (6 pages)
18 June 2002Director resigned (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002Secretary resigned (1 page)
18 June 2002Registered office changed on 18/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
18 June 2002New secretary appointed (4 pages)
2 June 2002Incorporation (17 pages)