| Company Name | RP Group Limited |
|---|---|
| Directors | Peter Snow and Tonia Louise Snow |
| Company Status | Dissolved |
| Company Number | 02804463 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1993(31 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Snow |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Piers House 230 Brox Road Ottershaw Chertsey Surrey KT16 0RA |
| Director Name | Mrs Tonia Louise Snow |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Piers House 230 Brox Road Ottershaw Chertsey Surrey KT16 0RA |
| Secretary Name | Mrs Tonia Louise Snow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Piers House 230 Brox Road Ottershaw Chertsey Surrey KT16 0RA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,734 |
| Current Liabilities | £739,241 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2000 | Statement of affairs (8 pages) |
| 4 January 2000 | Resolutions
|
| 4 January 2000 | Appointment of a voluntary liquidator (2 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: c/o c yew & co registered audito 120 himley road london SW17 9AQ (1 page) |
| 31 March 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 120 himley road london SW17 9AQ (1 page) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 4 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 March 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: union house walton lodge bridge street walton on thames surrey KT12 1AS (1 page) |
| 10 June 1996 | Return made up to 29/03/95; no change of members (4 pages) |
| 30 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 10 August 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 10 August 1995 | £ nc 1000/10000 31/03/95 (1 page) |
| 10 August 1995 | Ad 31/03/95--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: piers house brox road ottershaw surrey KT16 ora (1 page) |