RMC GEORGIA

Company summary

Insolvency history recorded

Company number: 04784310
Status: DISSOLVED
Incorporated / age: 2 June 200311 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 16:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 May 2014
Dissolved on
17 May 2015
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 May 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	29 Apr 2005				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie ACTIVE	Director	06 Jun 2005		England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMALLEY, Jason Alexander ACTIVE	Director	31 Jul 2009		England	May 1969	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
ZEA BETANCOURT, Larry Jose ACTIVE	Director	16 Jul 2008		England	December 1961	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
BRILL, Tiffany Fern RESIGNED	Secretary	01 Oct 2004	29 Apr 2005			44 Claremont Road, Teddington, Middlsex, TW11 8DG
STANDISH, Frank James RESIGNED	Secretary	02 Jun 2003	01 Oct 2004			R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 2003	02 Jun 2003			6-8 Underwood Street, London, N1 7JQ
ALLISON, Timothy John RESIGNED	Director	02 Jun 2003	15 Apr 2005	United Kingdom	June 1970	3 Orchard Avenue, Windsor, Berkshire, SL4 5AW
FLOOD, Roy Leslie RESIGNED	Director	15 Apr 2005	09 Jan 2007	England	August 1950	Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
GONZALEZ LAU, Roger Martin RESIGNED	Director	01 Mar 2005	06 Jun 2005		July 1967	Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico
JANTA-LIPINSKI, Robert Gerhard RESIGNED	Director	02 Jun 2003	01 Mar 2005		February 1952	5 Thorne Passage, Barnes, London, SW13 0PA
MORENO ESTRADA, Marco Antonio RESIGNED	Director	12 Jun 2007	31 Jul 2009		August 1955	6, Parkshot, Richmond, Surrey, TW9 2RD
SUAREZ, Javier Francisco RESIGNED	Director	21 Nov 2006	16 Jul 2008		February 1970	30 Grosvenor Gardens, Mews North, London, SW1W 0JP

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 06 Jun 2005
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMALLEY, Jason Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

ZEA BETANCOURT, Larry Jose ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 29 Apr 2005
Address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 01 Oct 2004
Address: R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 2003
Resigned on: 02 Jun 2003
Address: 6-8 Underwood Street, London, N1 7JQ

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 3 Orchard Avenue, Windsor, Berkshire, SL4 5AW

FLOOD, Roy Leslie RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ

GONZALEZ LAU, Roger Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 06 Jun 2005
Date of birth: July 1967
Address: Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico

JANTA-LIPINSKI, Robert Gerhard RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 01 Mar 2005
Date of birth: February 1952
Address: 5 Thorne Passage, Barnes, London, SW13 0PA

MORENO ESTRADA, Marco Antonio RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jul 2009
Date of birth: August 1955
Address: 6, Parkshot, Richmond, Surrey, TW9 2RD

SUAREZ, Javier Francisco RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 16 Jul 2008
Date of birth: February 1970
Address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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