Rdlmx Limited

Company Name	Rdlmx Limited
Company Status	Dissolved
Company Number	00884976
Category	Private Limited Company
Incorporation Date	5 August 1966(57 years, 9 months ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)
Previous Name	Redpath Dorman Long Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(30 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(41 years after company formation)
Appointment Duration	11 months, 1 week (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	David George Spencer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Beulah Baughurst Basingstoke Hampshire RG26 5LL

Director Name	Mr William John Charles Sutton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(25 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	2 The Paragon Blackheath London SE3 0NX

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1992(25 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Peter Stringer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Endwood Lodge Park Drive Little Aston Park Sutton Coldfield B74 3AP

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	John Coppin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(27 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 1995)
Role	Sales Director
Correspondence Address	Ty-Hen Edern Pwllheli Gwynedd LL53 8YT Wales

Director Name	Mr David William Shaw
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(29 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alford Road West Bridgford Nottingham Nottinghamshire NG2 6GJ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(30 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(31 years after company formation)
Appointment Duration	7 years (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(33 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(38 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2007)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Liquidators statement of receipts and payments to 13 December 2008 (7 pages)
18 April 2008	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2007	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Declaration of solvency (3 pages)
22 November 2007	Company name changed redpath dorman long LIMITED\certificate issued on 22/11/07 (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Company name changed trunan LIMITED\certificate issued on 06/10/00 (2 pages)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (8 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
24 February 1998	Full accounts made up to 31 December 1996 (10 pages)
4 September 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
9 December 1996	Memorandum and Articles of Association (15 pages)
29 November 1996	Company name changed agent space LIMITED\certificate issued on 02/12/96 (2 pages)
24 October 1996	Company name changed kvaerner plant hire LIMITED\certificate issued on 24/10/96 (2 pages)
22 October 1996	Company name changed delta plant hire LIMITED\certificate issued on 22/10/96 (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (3 pages)
20 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon CR9 3AP (1 page)
2 August 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
3 July 1995	Director resigned (4 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
19 May 1988	Full accounts made up to 30 September 1987 (10 pages)
6 December 1977	Company name changed\certificate issued on 06/12/77 (2 pages)
5 August 1966	Incorporation (17 pages)

Rdlmx Limited

Business Activity

Directors

Location

Accounts

Filing History

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