Rmc Florida Group Ltd

About

Registered Number: 04969376
Date of Incorporation: 19/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

 

Rmc Florida Group Ltd was founded on 19 November 2003 with its registered office in Egham. We don't currently know the number of employees at the company. This organisation has 14 directors listed as Murray, Daphne Margaret, Edgeller, Thomas John, Matteo, Nicholas, Angelle, Frank, Barba, Ricardo Naya, Brady, Douglas J, Bruce, Grant, Buckelew, Richard, Gonzalez, Jesus, Herrera De La Vega, Juan Carlos, Perez, Gilberto, Tanner, Delbert, Watson Jr, Karl Hamilton, White, Leslie S.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELLE, Frank 14 December 2009 12 August 2011 1
BARBA, Ricardo Naya 12 August 2011 15 February 2012 1
BRADY, Douglas J 09 September 2004 06 March 2005 1
BRUCE, Grant 24 November 2003 09 September 2004 1
BUCKELEW, Richard 24 November 2003 06 March 2005 1
GONZALEZ, Jesus 06 March 2005 14 December 2009 1
HERRERA DE LA VEGA, Juan Carlos 15 February 2012 01 September 2016 1
PEREZ, Gilberto 06 March 2005 12 August 2011 1
TANNER, Delbert 24 November 2003 06 March 2005 1
WATSON JR, Karl Hamilton 12 August 2011 31 December 2015 1
WHITE, Leslie S 06 May 2005 12 August 2011 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Daphne Margaret 31 August 2016 - 1
EDGELLER, Thomas John 06 October 2005 12 August 2011 1
MATTEO, Nicholas 24 November 2003 06 October 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 22 September 2016
AP03 - Appointment of secretary 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
TM02 - Termination of appointment of secretary 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 26 September 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 07 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 September 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 07 December 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 04 September 2007
AUD - Auditor's letter of resignation 01 March 2007
363s - Annual Return 21 December 2006
363s - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
363s - Annual Return 06 June 2005
287 - Change in situation or address of Registered Office 30 March 2005
363s - Annual Return 25 February 2005
225 - Change of Accounting Reference Date 30 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
225 - Change of Accounting Reference Date 13 October 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
123 - Notice of increase in nominal capital 27 April 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
287 - Change in situation or address of Registered Office 06 December 2003
RESOLUTIONS - N/A 02 December 2003
RESOLUTIONS - N/A 02 December 2003
MEM/ARTS - N/A 02 December 2003
123 - Notice of increase in nominal capital 02 December 2003
CERTNM - Change of name certificate 26 November 2003
CERTNM - Change of name certificate 24 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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