RMD Fire Control Limited

Company Name	RMD Fire Control Limited
Company Status	Dissolved
Company Number	01240141
Category	Private Limited Company
Incorporation Date	12 January 1976(48 years, 4 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Richard Verga
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(15 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chippendayle Drive Harrietsham Maidstone Kent ME17 1AD

Director Name	Barbara Stella Verga
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(22 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (closed 30 October 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Harrison Drive Harrietsham Maidstone Kent ME17 1BZ

Secretary Name	Barbara Stella Verga
Nationality	British
Status	Closed
Appointed	01 August 2000(24 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 30 October 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Harrison Drive Harrietsham Maidstone Kent ME17 1BZ

Director Name	Mr Walter George Bailey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(15 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	116 Cheviot Road London SE27 0LG

Director Name	Mr David Charles Warman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(15 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	16 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Secretary Name	Mr David Richard Verga
Nationality	British
Status	Resigned
Appointed	30 August 1991(15 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Ringstead Marley Road, Harrietsham Maidstone Kent ME17 1BS

Director Name	Neil Edward Marshall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(20 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 June 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	142 Postley Road Maidstone Kent ME15 6TT

Director Name	Mr Andrew Russell Martin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(28 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Burntwick Drive Lower Halstow Sittingbourne Kent ME9 7DX

Contact

Website	rmdfire.co.uk

Location

Registered Address	75 Springfield Road Chelmsford CM2 6JG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£352,315
Cash	£1,342
Current Liabilities	£643,960

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 October 2018	Final Gazette dissolved following liquidation (1 page)
30 July 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
29 March 2018	Liquidators' statement of receipts and payments to 2 February 2018 (16 pages)
10 April 2017	Liquidators' statement of receipts and payments to 2 February 2017 (14 pages)
10 April 2017	Liquidators' statement of receipts and payments to 2 February 2017 (14 pages)
12 April 2016	Liquidators statement of receipts and payments to 2 February 2016 (15 pages)
12 April 2016	Liquidators' statement of receipts and payments to 2 February 2016 (15 pages)
12 April 2016	Liquidators' statement of receipts and payments to 2 February 2016 (15 pages)
11 September 2015	Satisfaction of charge 4 in full (4 pages)
11 September 2015	Satisfaction of charge 4 in full (4 pages)
18 February 2015	Registered office address changed from The Coach House 22 Lower Stone Street Maidstone Kent ME15 6LX to 75 Springfield Road Chelmsford CM2 6JG on 18 February 2015 (3 pages)
18 February 2015	Registered office address changed from The Coach House 22 Lower Stone Street Maidstone Kent ME15 6LX to 75 Springfield Road Chelmsford CM2 6JG on 18 February 2015 (3 pages)
17 February 2015	Appointment of a voluntary liquidator (1 page)
17 February 2015	Statement of affairs with form 4.19 (8 pages)
17 February 2015	Appointment of a voluntary liquidator (1 page)
17 February 2015	Statement of affairs with form 4.19 (8 pages)
17 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-03 (1 page)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 13,010 (7 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 13,010 (7 pages)
24 June 2014	Termination of appointment of Neil Marshall as a director (1 page)
24 June 2014	Termination of appointment of Neil Marshall as a director (1 page)
25 March 2014	Termination of appointment of Andrew Martin as a director (1 page)
25 March 2014	Termination of appointment of Andrew Martin as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 13,010 (9 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 13,010 (9 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
27 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
3 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 13,010 (7 pages)
3 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 13,010 (7 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Neil Edward Marshall on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for Neil Edward Marshall on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Russell Martin on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for Barbara Stella Verga on 14 September 2010 (2 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Mr David Richard Verga on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Russell Martin on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for Barbara Stella Verga on 14 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr David Richard Verga on 14 September 2010 (2 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 January 2010	Register inspection address has been changed (2 pages)
18 January 2010	Register inspection address has been changed (2 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009	Return made up to 14/09/09; full list of members (5 pages)
25 September 2009	Return made up to 14/09/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 September 2008	Director and secretary's change of particulars / barbara verga / 14/11/2007 (1 page)
24 September 2008	Return made up to 14/09/08; full list of members (5 pages)
24 September 2008	Return made up to 14/09/08; full list of members (5 pages)
24 September 2008	Director and secretary's change of particulars / barbara verga / 14/11/2007 (1 page)
26 June 2008	Memorandum and Articles of Association (5 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
26 June 2008	Ad 06/04/08\gbp si 100@1=100\gbp ic 12900/13000\ (2 pages)
26 June 2008	Ad 06/04/08\gbp si 100@1=100\gbp ic 12900/13000\ (2 pages)
26 June 2008	Memorandum and Articles of Association (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 October 2006	Return made up to 14/09/06; full list of members (3 pages)
26 October 2006	Location of register of members (1 page)
26 October 2006	Location of register of members (1 page)
26 October 2006	Return made up to 14/09/06; full list of members (3 pages)
31 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
2 March 2004	Auditor's resignation (1 page)
2 March 2004	Auditor's resignation (1 page)
3 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
21 September 2003	Return made up to 14/09/03; full list of members (8 pages)
21 September 2003	Return made up to 14/09/03; full list of members (8 pages)
29 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
10 October 2002	Return made up to 14/09/02; full list of members (8 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
11 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
11 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
5 October 2001	Return made up to 14/09/01; full list of members (7 pages)
5 October 2001	Return made up to 14/09/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Registered office changed on 26/01/01 from: ramsden house 23 wrotham road gravesend kent DA11 0PA (1 page)
26 January 2001	Registered office changed on 26/01/01 from: ramsden house 23 wrotham road gravesend kent DA11 0PA (1 page)
9 November 2000	Return made up to 14/09/00; full list of members (8 pages)
9 November 2000	Return made up to 14/09/00; full list of members (8 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 February 2000	Â£ ic 30000/12900 20/01/00 Â£ sr 17100@1=17100 (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
11 February 2000	Â£ ic 30000/12900 20/01/00 Â£ sr 17100@1=17100 (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
14 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 1999	Amended accounts made up to 30 April 1998 (7 pages)
28 January 1999	Amended accounts made up to 30 April 1998 (7 pages)
24 September 1998	Return made up to 14/09/98; no change of members (6 pages)
24 September 1998	Return made up to 14/09/98; no change of members (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 September 1997	Return made up to 14/09/97; no change of members (4 pages)
19 September 1997	Return made up to 14/09/97; no change of members (4 pages)
15 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 December 1996	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1996	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
8 September 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
13 March 1995	Registered office changed on 13/03/95 from: 8 hailey road thamesmead eastern industrial estate erith kent DA18 4AP (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 8 hailey road thamesmead eastern industrial estate erith kent DA18 4AP (1 page)
22 February 1994	Ad 20/12/93--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
22 February 1994	Ad 20/12/93--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)

RMD Fire Control Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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