RMC Construction Limited

Company Name	RMC Construction Limited
Company Status	Dissolved
Company Number	04693431
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Elizabeth Adele Madew Craven
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Heath Road Upton Chester Cheshire CH2 1HT Wales

Director Name	Richard Michael Craven
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Heath Road Upton Chester Cheshire CH2 1HT Wales

Secretary Name	Richard Michael Craven
Nationality	British
Status	Closed
Appointed	11 March 2003(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Heath Road Upton Chester Cheshire CH2 1HT Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr R.m. Craven 50.00% Ordinary A
1 at £1	Mrs E.a.m. Craven 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£46,113
Cash	£6,453
Current Liabilities	£59,760

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 2 (6 pages)
3 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-06-03 GBP 2 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 March 2010	Director's details changed for Richard Michael Craven on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Elizabeth Adele Madew Craven on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Elizabeth Adele Madew Craven on 2 October 2009 (2 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Richard Michael Craven on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Elizabeth Adele Madew Craven on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Richard Michael Craven on 2 October 2009 (2 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
7 October 2008	Return made up to 11/03/08; full list of members (4 pages)
7 October 2008	Return made up to 11/03/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 June 2007	Return made up to 11/03/07; full list of members (3 pages)
28 June 2007	Return made up to 11/03/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 September 2006	Return made up to 11/03/06; full list of members (3 pages)
13 September 2006	Return made up to 11/03/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Return made up to 11/03/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 October 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
8 October 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
20 April 2004	Return made up to 11/03/04; full list of members (7 pages)
20 April 2004	Return made up to 11/03/04; full list of members (7 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
11 March 2003	Incorporation (21 pages)
11 March 2003	Incorporation (21 pages)

RMC Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire