Company NameRDS Systems Limited
Company StatusDissolved
Company Number02852121
CategoryPrivate Limited Company
Incorporation Date9 September 1993(30 years, 6 months ago)
Dissolution Date10 November 2010 (13 years, 4 months ago)
Previous NameDeckscale Limited

Business Activity

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

Directors

Director NameGeorge Nicholas Kent Seago
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2005(12 years after company formation)
Appointment Duration5 years, 1 month (closed 10 November 2010)
RoleCompany Director
Correspondence AddressApartment 102
15th Floor, The Edge
Manchester
M3 5ND
Director NameClive Jeremy Beadle
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 10 November 2010)
RoleCommercial Director
Correspondence Address88 Palmerston Road
Ivy Gate
Northampton
Northamptonshire
NN1 5EX
Secretary NameClive Jeremy Beadle
NationalityBritish
StatusClosed
Appointed01 May 2007(13 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 10 November 2010)
RoleCompany Director
Correspondence Address88 Palmerston Road
Ivy Gate
Northampton
Northamptonshire
NN1 5EX
Director NameSudhir Sharma
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(2 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 September 2005)
RoleSales Engineer
Correspondence Address9 Maize Close
Littleover
Derby
DE23 7YP
Secretary NameRavi Kanta Sharma
NationalityBritish
StatusResigned
Appointed10 November 1993(2 months after company formation)
Appointment Duration11 years, 10 months (resigned 29 September 2005)
RoleCompany Director
Correspondence Address16 Avon Close
Stenson Fields
Derby
Derbyshire
DE24 3AP
Director NameMr Matthew Windsor Kent Seago
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(12 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2007)
RoleCompany Director
Correspondence Address3 The Green
Brafield On The Green
Northampton
Northamptonshire
NN7 1BB
Secretary NameMr Matthew Windsor Kent Seago
NationalityBritish
StatusResigned
Appointed29 September 2005(12 years after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2007)
RoleCompany Director
Correspondence Address3 The Green
Brafield On The Green
Northampton
Northamptonshire
NN7 1BB
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed09 September 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£25,766,000
Gross Profit£1,371,000
Net Worth£2,091,000
Cash£690,000
Current Liabilities£3,490,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2010Final Gazette dissolved following liquidation (1 page)
10 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2010Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
25 May 2010Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
15 May 2009Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
15 May 2009Result of meeting of creditors (3 pages)
15 May 2009Result of meeting of creditors (3 pages)
15 May 2009Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
1 December 2008Administrator's progress report to 22 November 2008 (17 pages)
1 December 2008Administrator's progress report to 22 November 2008 (17 pages)
6 November 2008Notice of extension of period of Administration (1 page)
6 November 2008Notice of extension of period of Administration (1 page)
1 July 2008Administrator's progress report to 22 November 2008 (20 pages)
1 July 2008Administrator's progress report to 22 November 2008 (20 pages)
17 January 2008Statement of administrator's proposal (36 pages)
17 January 2008Statement of administrator's proposal (36 pages)
1 December 2007Appointment of an administrator (1 page)
1 December 2007Appointment of an administrator (1 page)
29 November 2007Registered office changed on 29/11/07 from: sinfin central business park unit 4A sinfin lane derby derbyshire DE24 9GL (1 page)
29 November 2007Registered office changed on 29/11/07 from: sinfin central business park unit 4A sinfin lane derby derbyshire DE24 9GL (1 page)
1 October 2007Return made up to 22/08/07; full list of members (3 pages)
1 October 2007Return made up to 22/08/07; full list of members (3 pages)
12 June 2007Particulars of mortgage/charge (3 pages)
12 June 2007Particulars of mortgage/charge (5 pages)
12 June 2007Particulars of mortgage/charge (3 pages)
12 June 2007Particulars of mortgage/charge (5 pages)
5 June 2007Particulars of mortgage/charge (7 pages)
5 June 2007Secretary resigned;director resigned (1 page)
5 June 2007Secretary resigned;director resigned (1 page)
5 June 2007Particulars of mortgage/charge (7 pages)
5 June 2007New secretary appointed (2 pages)
5 June 2007New secretary appointed (2 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
23 November 2006Amended full accounts made up to 31 December 2005 (15 pages)
23 November 2006Amended full accounts made up to 31 December 2005 (15 pages)
14 September 2006Return made up to 22/08/06; full list of members (7 pages)
14 September 2006Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 July 2006Accounts for a medium company made up to 31 December 2005 (13 pages)
19 July 2006Accounts for a medium company made up to 31 December 2005 (13 pages)
19 October 2005Full accounts made up to 31 December 2004 (14 pages)
19 October 2005Full accounts made up to 31 December 2004 (14 pages)
18 October 2005Particulars of mortgage/charge (3 pages)
18 October 2005Particulars of mortgage/charge (3 pages)
10 October 2005Declaration of assistance for shares acquisition (8 pages)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 October 2005Declaration of assistance for shares acquisition (8 pages)
7 October 2005Director resigned (1 page)
7 October 2005Secretary resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005New secretary appointed;new director appointed (2 pages)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
7 October 2005Secretary resigned (1 page)
7 October 2005New secretary appointed;new director appointed (2 pages)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005Return made up to 22/08/05; full list of members (6 pages)
31 August 2005Return made up to 22/08/05; full list of members (6 pages)
30 December 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
30 December 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
7 December 2004Return made up to 09/09/04; full list of members (6 pages)
7 December 2004Return made up to 09/09/04; full list of members (6 pages)
16 September 2003Return made up to 09/09/03; full list of members (6 pages)
16 September 2003Return made up to 09/09/03; full list of members (6 pages)
31 July 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
31 July 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
30 September 2002Accounts for a medium company made up to 31 December 2001 (14 pages)
30 September 2002Accounts for a medium company made up to 31 December 2001 (14 pages)
25 September 2002Return made up to 09/09/02; full list of members (6 pages)
25 September 2002Return made up to 09/09/02; full list of members (6 pages)
5 November 2001Return made up to 09/09/01; full list of members (6 pages)
5 November 2001Return made up to 09/09/01; full list of members (6 pages)
5 July 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
5 July 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
17 October 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
17 October 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
11 October 2000Director's particulars changed (1 page)
11 October 2000Director's particulars changed (1 page)
11 October 2000Return made up to 09/09/00; full list of members (6 pages)
11 October 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2000Registered office changed on 19/04/00 from: rosehill business centre unit 24 normanton road derby DE23 6RH (1 page)
19 April 2000Registered office changed on 19/04/00 from: rosehill business centre unit 24 normanton road derby DE23 6RH (1 page)
20 September 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
20 September 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
14 September 1999Return made up to 09/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(4 pages)
14 September 1999Return made up to 09/09/99; no change of members (4 pages)
9 October 1998Return made up to 09/09/98; full list of members (6 pages)
9 October 1998Return made up to 09/09/98; full list of members (6 pages)
31 July 1998Particulars of mortgage/charge (3 pages)
31 July 1998Particulars of mortgage/charge (3 pages)
17 June 1998Accounts for a medium company made up to 31 December 1997 (13 pages)
17 June 1998Accounts for a medium company made up to 31 December 1997 (13 pages)
7 October 1997Return made up to 09/09/97; no change of members (4 pages)
7 October 1997Return made up to 09/09/97; no change of members (4 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
31 January 1997Return made up to 09/09/96; no change of members (4 pages)
31 January 1997Return made up to 09/09/96; no change of members (4 pages)
19 December 1996Particulars of mortgage/charge (3 pages)
19 December 1996Particulars of mortgage/charge (3 pages)
11 September 1996Amended accounts made up to 31 December 1994 (6 pages)
11 September 1996Amended accounts made up to 31 December 1994 (6 pages)
14 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
14 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995Return made up to 09/09/95; full list of members (6 pages)
7 December 1995Return made up to 09/09/95; full list of members (6 pages)
9 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995Particulars of mortgage/charge (4 pages)
12 September 1995Particulars of mortgage/charge (3 pages)
14 August 1995Registered office changed on 14/08/95 from: 16 avon close stensonfield derby DE24 3AP (1 page)
14 August 1995Registered office changed on 14/08/95 from: 16 avon close stensonfield derby DE24 3AP (1 page)
6 January 1995Return made up to 09/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/95
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
21 January 1994Secretary resigned;new secretary appointed (2 pages)
21 January 1994Secretary resigned;new secretary appointed (2 pages)
28 November 1993Memorandum and Articles of Association (7 pages)
28 November 1993Memorandum and Articles of Association (7 pages)
9 September 1993Incorporation (15 pages)
9 September 1993Incorporation (15 pages)