R.K. Technologies Limited

Company Name	R.K. Technologies Limited
Company Status	Dissolved
Company Number	00962540
Category	Private Limited Company
Incorporation Date	23 September 1969(54 years, 7 months ago)

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	Reinhard Damerow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	10 January 1997(27 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Stauferstr.7 Donauworth D86609

Director Name	Daniel Joseph Pichler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	10 September 1999(29 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Hill Side 12 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Dieter Nicita Fial
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	18 May 2001(31 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Current
Appointed	07 June 2002(32 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Michael Roger Rowland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	88 Manchester Road Wilmslow Cheshire SK9 2JY

Director Name	Roy David Blakemore
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	Sunville Four Lane Ends Tiverton Tarporley Cheshire

Director Name	Domenico Palmieri
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 August 1991(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Via Balzaretti Milan 20133 Foreign

Director Name	Colin Barry Hill
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Yew Tree Farm Knutsford Road Mobberley Knutsford Cheshire WA16 7BG

Secretary Name	Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	16 August 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Director Name	Giampaolo Vespasiani
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Via Anco Marzio, 8 Milan Foreign

Director Name	Amedeo Fogliano
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 1991(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Via Della Camilluccia 23 Rome Foreign

Director Name	Mr Piersergio Attisani
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Segrate (Milan) Via F Lli Cervi 321 Res Cerchi M12 Italy Foreign

Director Name	Paul Edward Hill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	31 Inshes Brae Westhill Inverness IV1 2AX Scotland

Secretary Name	Roy David Blakemore
Nationality	British
Status	Resigned
Appointed	12 April 1995(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 August 1999)
Role	Comapany Secretary
Correspondence Address	Sunville Four Lane Ends Tiverton Tarporley Cheshire

Director Name	Ian Stuart Cookson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Thew Coach House Sale Manchester M33 2DL

Director Name	Hinrich Habenicht
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Quellenstr.8 Gersthofen D86368

Director Name	Michael Metteer Thompson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(29 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1999)
Role	Company Director
Correspondence Address	5265 Via Primaria Yorba Linda California 92886

Director Name	Franklin Yeager
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1999(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2001)
Role	Business Line Manager
Correspondence Address	31 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland

Secretary Name	Monica Joyce Stephenson
Nationality	British
Status	Resigned
Appointed	29 May 2001(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 June 2002)
Role	Company Director
Correspondence Address	28 Old Edinburgh Court Inverness IV2 4FD Scotland

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2001)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£135,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2005	Dissolved (1 page)
24 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Auditor's resignation (1 page)
26 October 2003	Appointment of a voluntary liquidator (1 page)
26 October 2003	Declaration of solvency (3 pages)
26 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2003	Return made up to 03/08/03; full list of members (6 pages)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2003	Re section 394 (1 page)
3 April 2003	Auditor's resignation (2 pages)
2 January 2003	Auditor's resignation (1 page)
15 November 2002	Director's particulars changed (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Return made up to 03/08/02; full list of members (7 pages)
31 October 2002	New secretary appointed (2 pages)
22 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
20 September 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
25 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Full accounts made up to 31 December 1999 (8 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99 (1 page)
21 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Return made up to 03/08/99; full list of members (6 pages)
10 September 1999	New secretary appointed (2 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
6 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1998	Return made up to 03/08/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 December 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 November 1997	Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5BG (1 page)
31 October 1997	Return made up to 03/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 August 1996	Return made up to 03/08/96; no change of members 363(287) ‐ Registered office changed on 21/08/96 (4 pages)
25 February 1996	Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire. WA14 2EY (1 page)
14 December 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	New director appointed (2 pages)
16 August 1995	Return made up to 03/08/95; full list of members (6 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Ad 02/03/95--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
21 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (84 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Auditor's resignation (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Declaration of assistance for shares acquisition (10 pages)
30 October 1994	Full accounts made up to 31 December 1993 (7 pages)
4 November 1993	Full accounts made up to 31 December 1992 (6 pages)
8 September 1992	Full accounts made up to 31 December 1991 (10 pages)
12 August 1991	Full accounts made up to 31 December 1990 (12 pages)
12 November 1990	Full accounts made up to 31 December 1989 (13 pages)
13 June 1989	Full accounts made up to 31 December 1988 (12 pages)
8 August 1988	Accounts made up to 28 February 1987 (12 pages)
27 February 1987	Group of companies' accounts made up to 28 February 1986 (16 pages)

R.K. Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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