RMC DORMANT NO 3 LIMITED
WOKINGHAM LYTAG LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00634778
Status Liquidation
Incorporation Date 11 August 1959
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017; Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016. The most likely internet sites of RMC DORMANT NO 3 LIMITED are www.rmcdormantno3.co.uk, and www.rmc-dormant-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmc Dormant No 3 Limited is a Private Limited Company. The company registration number is 00634778. Rmc Dormant No 3 Limited has been working since 11 August 1959. The present status of the company is Liquidation. The registered address of Rmc Dormant No 3 Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary HAYNES, Simon Gover has been resigned. Secretary STANDISH, Frank James has been resigned. Director ARBUTHNOT, Patrick Hugh Alexander has been resigned. Director BOTTLE, Stephen has been resigned. Director BOTTLE, Stephen has been resigned. Director BOWMAN, Graham Reavley has been resigned. Director BROWN, Charles Bennett has been resigned. Director BRUCE, Philip James has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DYTOR, Graham William has been resigned. Director ECCLES, Bryan has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director HAYNES, Simon Gover has been resigned. Director HEPBURN, Graham George has been resigned. Director HOOSON, Peter Duncan has been resigned. Director JOSEPH, Robert Edward has been resigned. Director KEAN, Bruce Raymond has been resigned. Director MCATEER, David John Charlton has been resigned. Director NEAVE, David Sidney has been resigned. Director NEWTON, John William has been resigned. Director RICHES, Michael Edgar Albert has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMITH, Andrew Michael has been resigned. Director SQUIRES, Richard Alan has been resigned. Director STANDISH, Frank James has been resigned. Director TOPHAM, Matthew Edward Currer has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 23 September 2005

Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old

Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 23 September 2005
Appointed Date: 01 July 2000

Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 16 September 1996

Secretary
HAYNES, Simon Gover
Resigned: 16 September 1996

Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 30 April 2000

Director
ARBUTHNOT, Patrick Hugh Alexander
Resigned: 16 September 1996
Appointed Date: 14 June 1994
70 years old

Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 23 September 2005
68 years old

Director
BOTTLE, Stephen
Resigned: 16 January 2002
Appointed Date: 01 July 2000
68 years old

Director
BOWMAN, Graham Reavley
Resigned: 24 February 2000
Appointed Date: 31 October 1999
81 years old

Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 24 February 2000
58 years old

Director
BRUCE, Philip James
Resigned: 31 October 1999
Appointed Date: 16 July 1998
73 years old

Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 01 July 2000
69 years old

Director
DYTOR, Graham William
Resigned: 02 September 1996
Appointed Date: 24 April 1995
89 years old

Director
ECCLES, Bryan
Resigned: 31 October 1999
Appointed Date: 16 September 1996
77 years old

Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old

Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 24 February 2000
67 years old

Director
HAYNES, Simon Gover
Resigned: 16 September 1996
Appointed Date: 02 September 1996
73 years old

Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 05 May 2004
72 years old

Director
HOOSON, Peter Duncan
Resigned: 29 June 2005
Appointed Date: 05 May 2004
77 years old

Director
JOSEPH, Robert Edward
Resigned: 14 June 1994
93 years old

Director
KEAN, Bruce Raymond
Resigned: 28 January 1994
92 years old

Director
MCATEER, David John Charlton
Resigned: 16 July 1998
Appointed Date: 16 September 1996
86 years old

Director
NEAVE, David Sidney
Resigned: 05 May 2004
Appointed Date: 16 January 2002
76 years old

Director
NEWTON, John William
Resigned: 16 July 1998
Appointed Date: 16 September 1996
77 years old

Director
RICHES, Michael Edgar Albert
Resigned: 31 January 1995
81 years old

Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 24 February 2000
77 years old

Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old

Director
SQUIRES, Richard Alan
Resigned: 24 February 2000
Appointed Date: 01 October 1996
68 years old

Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
61 years old

Director
TOPHAM, Matthew Edward Currer
Resigned: 24 February 2000
Appointed Date: 31 October 1999
66 years old

Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 23 March 2015
63 years old

RMC DORMANT NO 3 LIMITED Events

15 May 2017
Return of final meeting in a members' voluntary winding up
09 May 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
28 Sep 2016
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05

...
... and 152 more events
15 Jun 1984
Accounts made up to 30 June 1983
18 May 1982
Accounts made up to 31 December 1981
16 Jun 1981
Accounts made up to 31 December 1980
14 Aug 1980
Accounts made up to 31 December 1979
04 Apr 1979
Accounts made up to 30 June 1978