| Company Name | RMD Industries (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07204264 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Brio Rmd (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Kenneth James Doidge |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia Victoria |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Robert John McQuillen |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia Victoria |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Leigh Wayne Morrison |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia Victoria |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Secretary Name | Garry John Vistarini |
|---|---|
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
Contact
| Website | briouk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2291224 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Rmd Industries Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,978 |
| Cash | £363,433 |
| Current Liabilities | £843,536 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | Application to strike the company off the register (3 pages) |
| 1 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 14 January 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 12 May 2015 | Registered office address changed from Unit 30 Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne Tyne & Wear NE15 8NZ to C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 12 May 2015 (1 page) |
| 12 May 2015 | Company name changed brio rmd (uk) LIMITED\certificate issued on 12/05/15
|
| 30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 17 December 2014 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 14 November 2013 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Registered office address changed from Unit 12 Gateway West Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne Tyne & Wear NE15 8NZ on 29 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from C/ Deloitte 1 Woodborough Road Nottingham NG1 3FG on 11 June 2010 (1 page) |
| 4 June 2010 | Current accounting period extended from 31 March 2011 to 30 June 2011 (5 pages) |
| 26 March 2010 | Incorporation
|