Company NameR-Tek Research Limited
Company StatusDissolved
Company Number01847306
CategoryPrivate Limited Company
Incorporation Date11 September 1984(39 years, 7 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robin James Davies
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(6 years, 7 months after company formation)
Appointment Duration12 years, 10 months (closed 10 February 2004)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Howells Crescent
Llandaff
Cardiff
CF5 2AJ
Wales
Secretary NameMr Tran Ki Shieu
NationalityBritish
StatusClosed
Appointed17 April 1991(6 years, 7 months after company formation)
Appointment Duration12 years, 10 months (closed 10 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Howells Crescent
Cardiff
South Glamorgan
CF5 2AJ
Wales

Location

Registered AddressMichael J Perry And Company
Chartered Accountants
Premier House 112 Station Road
Edgware Middlesex
HA8 7BJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Turnover£181
Net Worth-£16,994
Cash£15,331
Current Liabilities£3,825

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003First Gazette notice for voluntary strike-off (1 page)
16 September 2003Application for striking-off (1 page)
14 May 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
26 March 2003Return made up to 17/03/03; full list of members (6 pages)
29 May 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
9 May 2002Return made up to 17/03/02; full list of members (6 pages)
9 May 2001Full accounts made up to 31 December 2000 (9 pages)
23 March 2001Return made up to 17/03/01; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (9 pages)
13 April 2000Return made up to 17/03/00; full list of members (6 pages)
13 October 1999Full accounts made up to 31 December 1998 (9 pages)
31 March 1999Return made up to 24/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/99
(4 pages)
8 June 1998Accounts for a small company made up to 31 December 1997 (11 pages)
14 April 1998Return made up to 24/03/98; full list of members
  • 363(287) ‐ Registered office changed on 14/04/98
(6 pages)
22 January 1998Registered office changed on 22/01/98 from: 1, ribocon way, progress business park, luton, beds. LU4 9UR. (1 page)
6 January 1998Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997Return made up to 05/04/97; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 April 1996Return made up to 05/04/96; no change of members (4 pages)
26 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 April 1995Return made up to 05/04/95; full list of members (6 pages)