R.L. Design Limited

Company Name	R.L. Design Limited
Company Status	Dissolved
Company Number	02621376
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Clive David Hart
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2022(30 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forge End Woking GU21 6DB

Secretary Name	Ms Julie Mangan
Status	Closed
Appointed	13 June 2022(31 years after company formation)
Appointment Duration	6 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	1 Forge End Woking GU21 6DB

Director Name	Mr Neil Vincent Svensen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 year after company formation)
Appointment Duration	29 years, 11 months (resigned 01 June 2022)
Role	Creative Designer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor The Zeppelin Building 59-61 Farringdon Road London EC1M 3JB

Secretary Name	Mr Paul Tabois Dickinson
Nationality	British
Status	Resigned
Appointed	18 June 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 29 Sussex Square Brighton Sussex BN2 5AB

Director Name	Geoffrey Ernest Clarke
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	16 Boston Gardens Hanwell London W7 2AN

Director Name	Mr Paul Tabois Dickinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 29 Sussex Square Brighton Sussex BN2 5AB

Director Name	Roderic Gordon Hill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drill Hall 57a Farringdon Road London EC1M 3JB

Director Name	Robert Morgan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2004)
Role	Design Consultant
Correspondence Address	15 Denman Road Peckham London SE15 5NS

Director Name	Darrel Craig Worthington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years after company formation)
Appointment Duration	28 years, 11 months (resigned 01 June 2022)
Role	Graphic Designer
Correspondence Address	Ground Floor The Zeppelin Building 59-61 Farringdon Road London EC1M 3JB

Director Name	Mr Neil Donaldson Tullis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Secretary Name	Mr Neil Donaldson Tullis
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Director Name	Louise Jorden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2002)
Role	Graphic Designer
Correspondence Address	2 Defoe House Barbican London EC2Y 8ND

Director Name	Mr Timothy Philip Southern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 1996)
Role	Commercial Director
Correspondence Address	6 Riverview Grove Chiswick London W4 3QJ

Secretary Name	Mr William James Rowe
Nationality	British
Status	Resigned
Appointed	01 August 1998(7 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor The Zeppelin Building 59-61 Farringdon Road London EC1M 3JB

Contact

Website	rufusleonard.com
Telephone	020 74044490
Telephone region	London

Location

Registered Address	Ground Floor The Zeppelin Building 59-61 Farringdon Road London EC1M 3JB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 May 1997	Delivered on: 29 May 1997 Satisfied on: 2 July 1998 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts present and future as are not bought by alex lawrie receivables financing limited under an agreement dated 27TH may 1997 and by way of floating charge on all proceeds of book and other debts. See the mortgage charge document for full details. Fully Satisfied
23 June 1995	Delivered on: 8 July 1995 Satisfied on: 3 July 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 May 1997

Delivered on: 29 May 1997
Satisfied on: 2 July 1998
Persons entitled: Alex Lawrie Receivables Financing Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: First fixed charge on all book and other debts present and future as are not bought by alex lawrie receivables financing limited under an agreement dated 27TH may 1997 and by way of floating charge on all proceeds of book and other debts. See the mortgage charge document for full details.
Fully Satisfied

23 June 1995

Delivered on: 8 July 1995
Satisfied on: 3 July 1997
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2019	Change of details for Rufus Leonard Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200 (5 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200 (5 pages)
21 April 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
21 April 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (5 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (5 pages)
9 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
9 April 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
11 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 200 (5 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 200 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
4 February 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
22 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Termination of appointment of Roderic Hill as a director (1 page)
14 April 2010	Termination of appointment of Roderic Hill as a director (1 page)
22 March 2010	Director's details changed for Mr Neil Vincent Svensen on 1 January 2010 (2 pages)
22 March 2010	Secretary's details changed for William James Rowe on 1 January 2010 (1 page)
22 March 2010	Director's details changed for Mr Neil Vincent Svensen on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Darrel Craig Worthington on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Roderic Gordon Hill on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Darrel Craig Worthington on 1 January 2010 (2 pages)
22 March 2010	Secretary's details changed for William James Rowe on 1 January 2010 (1 page)
22 March 2010	Director's details changed for Darrel Craig Worthington on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Roderic Gordon Hill on 1 January 2010 (2 pages)
22 March 2010	Secretary's details changed for William James Rowe on 1 January 2010 (1 page)
22 March 2010	Director's details changed for Roderic Gordon Hill on 1 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr Neil Vincent Svensen on 1 January 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Return made up to 10/04/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
4 June 2008	Return made up to 10/04/08; full list of members (4 pages)
4 June 2008	Return made up to 10/04/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
23 April 2007	Return made up to 10/04/07; full list of members (2 pages)
23 April 2007	Return made up to 10/04/07; full list of members (2 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
9 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
5 May 2006	Return made up to 10/04/06; full list of members (2 pages)
5 May 2006	Return made up to 10/04/06; full list of members (2 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
27 June 2005	Return made up to 18/06/05; full list of members (2 pages)
27 June 2005	Return made up to 18/06/05; full list of members (2 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
9 July 2004	Return made up to 18/06/04; full list of members (2 pages)
9 July 2004	Return made up to 18/06/04; full list of members (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
8 September 2003	Company name changed rufus leonard LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed rufus leonard LIMITED\certificate issued on 08/09/03 (2 pages)
4 July 2003	Return made up to 18/06/03; full list of members (2 pages)
4 July 2003	Return made up to 18/06/03; full list of members (2 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (8 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (8 pages)
11 July 2002	Return made up to 18/06/02; full list of members (6 pages)
11 July 2002	Return made up to 18/06/02; full list of members (6 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
2 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
2 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
17 July 2001	Return made up to 18/06/01; full list of members (3 pages)
17 July 2001	Return made up to 18/06/01; full list of members (3 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (8 pages)
31 July 2000	Location of register of members (1 page)
31 July 2000	Return made up to 18/06/00; full list of members (8 pages)
31 July 2000	Return made up to 18/06/00; full list of members (8 pages)
31 July 2000	Location of debenture register (1 page)
31 July 2000	Location of debenture register (1 page)
31 July 2000	Location of register of members (1 page)
2 May 2000	Company name changed farringdon design LIMITED\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed farringdon design LIMITED\certificate issued on 03/05/00 (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 12-18 grosvenor gardens london SW1W 0DH (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 12-18 grosvenor gardens london SW1W 0DH (1 page)
1 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
21 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/99 (1 page)
21 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/99 (1 page)
21 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
3 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
3 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Company name changed R.L. design LIMITED\certificate issued on 29/04/98 (2 pages)
29 April 1998	Company name changed R.L. design LIMITED\certificate issued on 29/04/98 (2 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1997	Return made up to 18/05/97; no change of members (6 pages)
1 July 1997	Return made up to 18/05/97; no change of members (6 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 July 1996	Return made up to 18/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
29 July 1996	Return made up to 18/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
12 May 1996	Registered office changed on 12/05/96 from: 5 giltspur st london EC1V 2EN (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 5 giltspur st london EC1V 2EN (1 page)
1 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
18 June 1991	Incorporation (16 pages)
18 June 1991	Incorporation (16 pages)