R-M Automotive Refinish Limited

Company Name	R-M Automotive Refinish Limited
Company Status	Dissolved
Company Number	00377824
Category	Private Limited Company
Incorporation Date	16 December 1942(81 years, 4 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adam Duncan Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(59 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 July 2004)
Role	Accountant
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Adam Duncan Sims
Nationality	British
Status	Closed
Appointed	31 March 2003(60 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 July 2004)
Role	Accountant
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	01 January 2004(61 years, 1 month after company formation)
Appointment Duration	6 months (closed 06 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Christopher Raymond Dale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(49 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1994)
Role	Director And General Manager
Correspondence Address	Bramley House Rosewood Drive Barnt Green Worcestershire B45 8LG

Director Name	Geoffrey Emmerson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(49 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Finance Manager
Correspondence Address	42 Grove Farm Park Northwood Middlesex HA6 2BQ

Secretary Name	Clive William Johnson
Nationality	British
Status	Resigned
Appointed	05 July 1992(49 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	37 North Hill Highgate London N6 4BS

Director Name	Jacques Delmoitiez
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 1994(51 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	1 Place Paul Darras 60810 Villers St Frambourg France

Director Name	Hans Eberhard Heller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 1994(51 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	25 Rue Du General Leclercq 60510 La Neuville En Hez France

Director Name	Ian Guy Hobday
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(51 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	5 North 3rd Street Central Milton Keynes Milton Keynes Buckinghamshire MK9 3LZ

Secretary Name	Andrew Hartley
Nationality	British
Status	Resigned
Appointed	30 April 1996(53 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Lawyer
Correspondence Address	Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Christopher Raymond Dale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(54 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 14 Castlegate Prestbury Cheshire SK10 4AZ

Director Name	Alan Garry Marsh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 May 1998)
Role	Accountant
Correspondence Address	19 Hawthorne Avenue Harrow Middlesex HA3 8AG

Director Name	Ian Guy Hobday
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(55 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2002)
Role	Vice President
Correspondence Address	2 Rue Du Bois Cressonsacq 60190

Director Name	Mr Paul Kenneth Buckingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 1999(56 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2002)
Role	General Manager
Country of Residence	Wales
Correspondence Address	24 Church Green Road Bletchley Milton Keynes Buckinghamshire MK3 6BL

Director Name	Fried Walter Clemens Rolf Muenstermann
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2003(60 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 January 2004)
Role	Managing Director
Correspondence Address	B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

Location

Registered Address	C/O B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£83,511

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
6 February 2004	Application for striking-off (1 page)
4 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
17 July 2003	Return made up to 05/07/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
22 August 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: b a s f PLC earl road cheadle hulme cheshire SK8 6QG (1 page)
3 May 2002	Resolutions RES13 ‐ Change of ro address 02/04/02 (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Return made up to 05/07/00; full list of members (7 pages)
19 December 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Return made up to 05/07/99; full list of members (6 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
6 July 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 July 1997	Return made up to 05/07/97; no change of members (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (13 pages)
7 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 May 1996	New secretary appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 July 1995	Return made up to 05/07/95; no change of members (4 pages)
15 June 1989	Full accounts made up to 31 December 1988 (15 pages)
24 January 1988	Full accounts made up to 31 December 1986 (14 pages)
9 December 1985	Accounts made up to 30 November 1984 (17 pages)
25 March 1985	Accounts made up to 30 November 1983 (16 pages)
8 December 1983	Accounts made up to 30 November 1982 (14 pages)
12 January 1983	Accounts made up to 30 November 1981 (15 pages)

R-M Automotive Refinish Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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