| Company Name | R.D.D.A. Marketing Communications Limited |
|---|---|
| Directors | Paul Day and Roy Charles Day |
| Company Status | Dissolved |
| Company Number | 01110038 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1973(51 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Day |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 86 Gloucester Road Kingston Surrey KT1 3RA |
| Director Name | Mr Roy Charles Day |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stocksmead Chequers Lane Walton On The Hill Tadworth Surrey KT20 7RB |
| Secretary Name | Paul Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 86 Gloucester Road Kingston Surrey KT1 3RA |
| Director Name | Richard William Gray |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 September 1995) |
| Role | Accountant |
| Correspondence Address | The Mews 4 Harbour Road Pg 01 Paget Bermuda Foreign |
| Director Name | Richard John Harris |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 March 1997) |
| Role | Finance Director |
| Correspondence Address | 35 Woodland Avenue Hove East Sussex BN3 6BH |
| Director Name | Stephen Charles Tacey |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
| Role | Marketing |
| Correspondence Address | Flat 4 125 Upper Richmond Road Putney London SW15 2TL |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2000 | Dissolved (1 page) |
|---|---|
| 20 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Statement of affairs (10 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: 2 furlongs portsmouth road esher surrey KT10 9AA (1 page) |
| 3 July 1998 | Director resigned (1 page) |
| 7 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 30 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 25 October 1995 | Director resigned;new director appointed (2 pages) |
| 29 January 1990 | New director appointed (2 pages) |
| 11 January 1990 | Company name changed roy day design associates limite d\certificate issued on 12/01/90 (2 pages) |
| 8 December 1989 | Return made up to 28/07/89; full list of members (4 pages) |
| 27 November 1989 | Director resigned (2 pages) |
| 2 February 1989 | Return made up to 28/12/88; full list of members (4 pages) |
| 5 January 1989 | Full accounts made up to 30 April 1988 (12 pages) |
| 19 October 1987 | Full accounts made up to 30 April 1987 (13 pages) |
| 7 August 1987 | Return made up to 05/05/87; full list of members (4 pages) |
| 26 June 1987 | Full accounts made up to 30 April 1986 (12 pages) |
| 23 December 1986 | Return made up to 15/08/86; full list of members (3 pages) |
| 15 August 1986 | Full accounts made up to 30 April 1985 (13 pages) |
| 26 January 1985 | Accounts made up to 31 March 1984 (3 pages) |