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Marcon (RMC) Limited
Marcon (RMC) Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in Leicester, Leicestershire. Marcon (RMC) Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
24 May 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04133629
Private limited company
Age
24 years
Incorporated
29 December 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marcon (RMC) Limited
Contact
Update Details
Address
Granite House Granite Way
Syston
Leicester
Leicestershire
LE7 1PL
Same address for the past
17 years
Companies in LE7 1PL
Telephone
Unreported
Email
Unreported
Website
Marconrmc.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Phillip Thomas Edward Lanyon
Director • Director Of UK Financial Shared Services • British • Lives in UK • Born in Sep 1964
Tarmac Directors (UK) Limited
Director
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 May 2014
Deborah Grimason Resigned
11 Years Ago on 22 Nov 2013
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
12 Years Ago on 15 Apr 2013
Lafarge Directors (Uk) Limited Details Changed
12 Years Ago on 15 Apr 2013
Lafarge Secretaries (Uk) Limited Details Changed
12 Years Ago on 15 Apr 2013
Lafarge Secretaries (Uk) Limited Details Changed
12 Years Ago on 28 Mar 2013
Declaration of Solvency
12 Years Ago on 12 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 12 Dec 2012
Mr Phillip Thomas Edward Lanyon Appointed
13 Years Ago on 26 Oct 2012
Timothy Onions Resigned
13 Years Ago on 25 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2014
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013
Submitted on 29 Jan 2014
Liquidators' statement of receipts and payments to 27 November 2013
Submitted on 13 Jan 2014
Termination of appointment of Deborah Grimason as a director
Submitted on 22 Nov 2013
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013
Submitted on 16 Apr 2013
Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013
Submitted on 16 Apr 2013
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013
Submitted on 3 Apr 2013
Appointment of a voluntary liquidator
Submitted on 12 Dec 2012
Resolutions
Submitted on 12 Dec 2012
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Repayment History
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