Company NameRVL (Stratford) Limited
Company StatusDissolved
Company Number02568152
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 4 months ago)
Dissolution Date19 February 2008 (13 years, 1 month ago)
Previous NamesTop Office Equipment Plc and Top Office Plc

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameFrederick Black
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(10 years after company formation)
Appointment Duration7 years, 2 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Winsbeech
Walthamstow
London
E17 1SS
Director NameMr David William Thompson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(10 years after company formation)
Appointment Duration7 years, 2 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurywood Bury Road
Sewardstonebury
Chingford
Essex
E4 7QL
Director NameNicholas Christopher Thompson
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2005(14 years, 1 month after company formation)
Appointment Duration3 years (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurywood Bury Road
Sewardstoebury
Chingford
Essex
E4 7QL
Secretary NameNicholas Christopher Thompson
NationalityBritish
StatusClosed
Appointed01 February 2005(14 years, 1 month after company formation)
Appointment Duration3 years (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurywood Bury Road
Sewardstoebury
Chingford
Essex
E4 7QL
Director NameMr David Woods
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration13 years, 1 month (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrefreock Stortford Road
Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7DL
Director NameMarlene Beatrice Anne Woods
Date of BirthApril 1943 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration13 years, 1 month (resigned 01 February 2005)
RoleCompany Director
Correspondence AddressTrefreock Stortford Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Secretary NameMarlene Beatrice Anne Woods
NationalityCanadian
StatusResigned
Appointed12 December 1991(1 year after company formation)
Appointment Duration13 years, 1 month (resigned 01 February 2005)
RoleCompany Director
Correspondence AddressTrefreock Stortford Road
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DL
Director NameMr Rae Charles Robert Woods
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 December 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWinterstoke Bury Road
London
E4 7QL
Director NameMrs Elizabeth Anne Woods
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(8 years, 12 months after company formation)
Appointment Duration1 year (resigned 13 December 2000)
RoleCredit Controller
Correspondence AddressWinterstoke Bury Road
London
E4 7QL

Location

Registered Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£81,488
Current Liabilities£480,670

Accounts

Latest Accounts31 March 2006 (15 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2007Application for striking-off (1 page)
27 June 2007Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2007Application for reregistration from PLC to private (1 page)
27 June 2007Re-registration of Memorandum and Articles (12 pages)
27 June 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
2 February 2007Full accounts made up to 31 March 2006 (15 pages)
26 January 2007Return made up to 03/01/07; full list of members (2 pages)
24 January 2007Return made up to 02/12/06; full list of members (2 pages)
28 March 2006Director's particulars changed (1 page)
30 January 2006Full accounts made up to 31 March 2005 (16 pages)
5 December 2005Return made up to 02/12/05; full list of members (2 pages)
17 November 2005Particulars of mortgage/charge (9 pages)
9 November 2005Delivery ext'd 3 mth 31/03/05 (2 pages)
19 July 2005Registered office changed on 19/07/05 from: 7 heron industrial estate cooks road stratford london E15 2PW (1 page)
5 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005Memorandum and Articles of Association (10 pages)
10 February 2005Secretary resigned;director resigned (1 page)
10 February 2005Director resigned (1 page)
10 February 2005New secretary appointed;new director appointed (2 pages)
8 February 2005Company name changed top office PLC\certificate issued on 08/02/05 (2 pages)
6 January 2005Return made up to 02/12/04; full list of members (8 pages)
4 November 2004Full accounts made up to 31 March 2004 (17 pages)
30 October 2004Delivery ext'd 3 mth 31/03/04 (1 page)
10 February 2004Company name changed top office equipment PLC\certificate issued on 10/02/04 (2 pages)
14 January 2004Certificate of re-registration from Private to Public Limited Company (1 page)
14 January 2004Auditor's report (1 page)
14 January 2004Auditor's statement (1 page)
14 January 2004Balance Sheet (1 page)
14 January 2004Re-registration of Memorandum and Articles (10 pages)
14 January 2004Declaration on reregistration from private to PLC (1 page)
14 January 2004Application for reregistration from private to PLC (1 page)
14 January 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
24 December 2003Return made up to 02/12/03; full list of members (8 pages)
5 December 2003Full accounts made up to 31 March 2003 (17 pages)
20 November 2003Ad 30/09/03--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
20 November 2003Nc inc already adjusted 30/09/03 (1 page)
20 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 December 2002Return made up to 02/12/02; full list of members (8 pages)
15 October 2002Full accounts made up to 31 March 2002 (15 pages)
4 February 2002Full accounts made up to 30 June 2001 (14 pages)
6 December 2001Return made up to 02/12/01; full list of members (7 pages)
8 October 2001Registered office changed on 08/10/01 from: 7 heron ind.park cooks road stratford london E15 2PW (1 page)
8 August 2001Return made up to 02/12/00; full list of members (6 pages)
25 July 2001Full accounts made up to 30 June 2000 (13 pages)
24 July 2001Auditor's resignation (1 page)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
17 July 2000Full accounts made up to 30 June 1999 (13 pages)
28 January 2000New director appointed (2 pages)
14 December 1999Return made up to 02/12/99; full list of members (7 pages)
19 February 1999Full accounts made up to 30 June 1998 (13 pages)
4 December 1998Return made up to 02/12/98; full list of members (6 pages)
29 January 1998Full accounts made up to 30 June 1997 (13 pages)
23 December 1997Return made up to 02/12/97; full list of members (6 pages)
28 November 1996Return made up to 02/12/96; full list of members (6 pages)
5 November 1996Full accounts made up to 30 June 1996 (13 pages)
26 March 1996Full accounts made up to 30 June 1995 (13 pages)
12 January 1996Return made up to 02/12/95; full list of members (6 pages)
19 October 1995New director appointed (2 pages)
27 July 1995Auditor's resignation (2 pages)
6 February 1995Accounts for a small company made up to 30 June 1994 (13 pages)
30 January 1995Return made up to 02/12/94; full list of members (5 pages)
6 January 1994Accounting reference date extended from 31/12 to 30/06 (1 page)
13 December 1993Return made up to 02/12/93; no change of members (4 pages)
28 September 1993Full accounts made up to 31 December 1992 (14 pages)
23 December 1992Return made up to 12/12/92; no change of members (4 pages)
19 October 1992Full accounts made up to 31 December 1991 (14 pages)
14 May 1992Return made up to 12/12/91; full list of members (8 pages)
19 November 1991Memorandum and Articles of Association (16 pages)
12 December 1990Incorporation (14 pages)