| Company Name | Rtoned Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088159 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1995(28 years, 8 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian David Wheatley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(1 day after company formation) |
| Appointment Duration | 24 years, 8 months (closed 07 April 2020) |
| Role | Sales Manager |
| Correspondence Address | 15 Charlbury Close Bracknell Berkshire RG12 9YJ |
| Secretary Name | Helen Patricia Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(1 day after company formation) |
| Appointment Duration | 24 years, 8 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | 11 Crofton Close Forest Park Bracknell Berkshire RG12 0UR |
| Director Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
| Secretary Name | Peter John Watling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 1999 |
|---|---|
| Turnover | £33,111,000 |
| Gross Profit | £1,222,000 |
| Net Worth | £244,000 |
| Cash | £1,000 |
| Current Liabilities | £3,472,000 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2000 | Director's particulars changed (1 page) |
| 8 December 2000 | Director's particulars changed (1 page) |
| 3 August 2000 | Appointment of a liquidator (1 page) |
| 3 August 2000 | Appointment of a liquidator (1 page) |
| 2 August 2000 | Order of court to wind up (3 pages) |
| 2 August 2000 | Order of court to wind up (3 pages) |
| 17 May 2000 | Court order notice of winding up (2 pages) |
| 17 May 2000 | Court order notice of winding up (2 pages) |
| 17 April 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Statement of affairs (7 pages) |
| 17 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Statement of affairs (7 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: blakesley lodge 2 green street lower sudbury middlesex TW16 6RN (1 page) |
| 3 April 2000 | Registered office changed on 03/04/00 from: blakesley lodge 2 green street lower sudbury middlesex TW16 6RN (1 page) |
| 24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 1999 | Full accounts made up to 31 August 1999 (15 pages) |
| 16 November 1999 | Full accounts made up to 31 August 1999 (15 pages) |
| 8 September 1999 | Particulars of mortgage/charge (7 pages) |
| 8 September 1999 | Particulars of mortgage/charge (7 pages) |
| 3 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 28 October 1998 | Ad 14/10/95--------- £ si 1@1 (2 pages) |
| 28 October 1998 | Ad 14/10/95--------- £ si 1@1 (2 pages) |
| 28 October 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 26 October 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 22 October 1998 | Auditor's resignation (2 pages) |
| 22 October 1998 | Auditor's resignation (2 pages) |
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Return made up to 07/08/97; no change of members
|
| 12 August 1997 | Return made up to 07/08/97; no change of members
|
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 7 May 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 6 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 25 October 1995 | £ nc 100/100000 12/10/95 (1 page) |
| 25 October 1995 | Resolutions
|
| 25 October 1995 | Ad 12/10/95--------- £ si 29998@1=29998 £ ic 1/29999 (2 pages) |
| 25 October 1995 | £ nc 100/100000 12/10/95 (1 page) |
| 25 October 1995 | Ad 12/10/95--------- £ si 29998@1=29998 £ ic 1/29999 (2 pages) |
| 25 October 1995 | Resolutions
|
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 1ST floor 64 whitchurch road cardiff CF4 3LX (1 page) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 1ST floor 64 whitchurch road cardiff CF4 3LX (1 page) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Secretary resigned;director resigned (2 pages) |
| 7 September 1995 | Secretary resigned;director resigned (2 pages) |