RVL (Stratford) Limited

Company Name	RVL (Stratford) Limited
Company Status	Dissolved
Company Number	02568152
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Names	Top Office Equipment Plc and Top Office Plc

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Frederick Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(10 years after company formation)
Appointment Duration	7 years, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winsbeech Walthamstow London E17 1SS

Director Name	Mr David William Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(10 years after company formation)
Appointment Duration	7 years, 2 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burywood Bury Road Sewardstonebury Chingford Essex E4 7QL

Director Name	Nicholas Christopher Thompson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(14 years, 1 month after company formation)
Appointment Duration	3 years (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Burywood Bury Road Sewardstoebury Chingford Essex E4 7QL

Secretary Name	Nicholas Christopher Thompson
Nationality	British
Status	Closed
Appointed	01 February 2005(14 years, 1 month after company formation)
Appointment Duration	3 years (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Burywood Bury Road Sewardstoebury Chingford Essex E4 7QL

Director Name	Mr David Woods
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Trefreock Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL

Director Name	Marlene Beatrice Anne Woods
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Trefreock Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Marlene Beatrice Anne Woods
Nationality	Canadian
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Trefreock Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Director Name	Mr Rae Charles Robert Woods
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Winterstoke Bury Road London E4 7QL

Director Name	Mrs Elizabeth Anne Woods
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 13 December 2000)
Role	Credit Controller
Correspondence Address	Winterstoke Bury Road London E4 7QL

Location

Registered Address	103 High Street Waltham Cross Hertfordshire EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,488
Current Liabilities	£480,670

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

RVL (Stratford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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