RCM Stainless Limited

Company Name	RCM Stainless Limited
Company Status	Dissolved
Company Number	04767069
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	15 April 2014 (10 years ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Gene Murtagh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 April 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ballybarrack House Ardee Road Dundalk Co. Louth Irish

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(8 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 April 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Director Name	Brian Flannery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 April 2014)
Role	Merger/Acquisition Manager
Country of Residence	Ireland
Correspondence Address	11 Kelly's Bay Cove Skerries Dublin Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	23 August 2005(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 April 2014)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Richard Charles Marsden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Aspen Farm Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0RF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Deborah Joy Marsden
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Aspen Farm Brandy Carr Road Kirkhamgate Wakefield West Yorkshire WF2 0RF

Director Name	Noel Crowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	White House Cross Dromiskin County Louth Irish

Director Name	David Drury
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	17 Mornington Banbridge Co Down Bt32 4qh BT32 4QH Northern Ireland

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Secretary Name	Peter Johnston
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	7 Glenmachan Grove Belfast County Antrim BT4 2RF Northern Ireland

Director Name	Mr David James Wilson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2007)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	15 Primrose Garden Village Lisburn Antrim County Antrim BT28 1LY Northern Ireland

Director Name	Mr Peter Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Greenfield Business Park No2 Greenfield Holywell Flintshire CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

100 at £1	Kingspan Hot Water Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (4 pages)
20 December 2013	Application to strike the company off the register (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
22 January 2013	Appointment of Brian Flannery as a director on 31 December 2012 (2 pages)
22 January 2013	Appointment of Brian Flannery as a director (2 pages)
21 January 2013	Termination of appointment of David Drury as a director on 31 December 2012 (1 page)
21 January 2013	Termination of appointment of David Drury as a director (1 page)
21 January 2013	Termination of appointment of Peter Johnston as a director on 31 December 2012 (1 page)
21 January 2013	Termination of appointment of Peter Johnston as a director (1 page)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Termination of appointment of Noel Crowe as a director on 11 November 2011 (1 page)
30 November 2011	Termination of appointment of Noel Crowe as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
14 November 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 March 2008	Appointment Terminated Director david wilson (1 page)
4 March 2008	Appointment terminated director david wilson (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 16/05/06; full list of members (9 pages)
15 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2005	Return made up to 16/05/05; full list of members (9 pages)
7 July 2005	Return made up to 16/05/05; full list of members (9 pages)
4 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: rcm house thornes lane wakefield west yorkshire WF1 5RR (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: rcm house thornes lane wakefield west yorkshire WF1 5RR (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New director appointed (2 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
15 June 2004	Return made up to 16/05/04; full list of members (6 pages)
15 June 2004	Return made up to 16/05/04; full list of members (6 pages)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Ad 16/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2003	Ad 16/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
23 May 2003	Registered office changed on 23/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
16 May 2003	Incorporation (16 pages)

RCM Stainless Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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