| Company Name | RMG Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764868 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 12 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Richard Matthew George Mohan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Carlington Walk Newcastle Great Park Newcastle Upon Tyne Tyne And Wear NE13 9AN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Lesley Mohan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Carlington Walk Newcastle Great Park Newcastle Upon Tyne Tyne And Wear NE13 9AN |
Contact
| Website | www.rmgfacilities.co.uk |
|---|
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lesley Mohan 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Matthew George Mohan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,393 |
| Cash | £2,586 |
| Current Liabilities | £56,912 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2015 | Notice of final account prior to dissolution (16 pages) |
| 10 April 2015 | Notice of final account prior to dissolution (16 pages) |
| 10 April 2015 | Return of final meeting of creditors (16 pages) |
| 2 September 2014 | INSOLVENCY:re progress report 20/06/2013-19/06/2014 (14 pages) |
| 2 September 2014 | INSOLVENCY:re progress report 20/06/2013-19/06/2014 (14 pages) |
| 28 August 2013 | Insolvency:annual progress report - brought down date 19TH june 2013 (12 pages) |
| 28 August 2013 | Insolvency:annual progress report - brought down date 19TH june 2013 (12 pages) |
| 27 July 2012 | Appointment of a liquidator (1 page) |
| 27 July 2012 | Appointment of a liquidator (1 page) |
| 19 July 2012 | Registered office address changed from Unit 13C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF on 19 July 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from Unit 13C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF on 19 July 2012 (2 pages) |
| 1 June 2012 | Order of court to wind up (2 pages) |
| 1 June 2012 | Order of court to wind up (2 pages) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (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) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 3 November 2011 | Termination of appointment of Lesley Mohan as a secretary (2 pages) |
| 3 November 2011 | Termination of appointment of Lesley Mohan as a secretary (2 pages) |
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Richard Matthew George Mohan on 5 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Richard Matthew George Mohan on 5 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Richard Matthew George Mohan on 5 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 May 2010 | Registered office address changed from , Aston House, Redburn Road, Newcastle upon Tyne, Tyne & Wear, NE5 1NB on 17 May 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from , Aston House, Redburn Road, Newcastle upon Tyne, Tyne & Wear, NE5 1NB on 17 May 2010 (2 pages) |
| 21 May 2009 | Secretary's change of particulars / lesley mohan / 21/05/2009 (1 page) |
| 21 May 2009 | Director's change of particulars / richard mohan / 21/05/2009 (1 page) |
| 21 May 2009 | Director's change of particulars / richard mohan / 21/05/2009 (1 page) |
| 21 May 2009 | Secretary's change of particulars / lesley mohan / 21/05/2009 (1 page) |
| 21 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 June 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 1 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 1 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 30 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 July 2000 | Return made up to 05/05/00; full list of members
|
| 11 July 2000 | Return made up to 05/05/00; full list of members
|
| 18 April 2000 | Ad 05/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2000 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 18 April 2000 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 18 April 2000 | Ad 05/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 61 fairview avenue, gillingham, kent ME8 0QP (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 61 fairview avenue, gillingham, kent ME8 0QP (1 page) |
| 5 May 1999 | Incorporation (18 pages) |
| 5 May 1999 | Incorporation (18 pages) |