| Company Name | R.D.C. Group U.K. Limited |
|---|---|
| Directors | Paula Ann Bowles and William Gregory Bowles |
| Company Status | Liquidation |
| Company Number | 03251171 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Previous Names | Lanceview Limited and R.D.C. Shopfitting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paula Ann Bowles |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Secretary |
| Correspondence Address | Alderley Upper Raby Road Neston South Wirral CH64 7TY Wales |
| Director Name | William Gregory Bowles |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderly Upper Raby Road Neston South Wirral CH64 7TY Wales |
| Secretary Name | Paula Ann Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Alderley Upper Raby Road Neston South Wirral CH64 7TY Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Kenneth John Vincent |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 13 February 2004) |
| Role | Sales Director |
| Correspondence Address | 9 Maes Awel Llandegfan Gwynedd LL59 5TF Wales |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £47,210 |
| Cash | £2,522 |
| Current Liabilities | £1,120,851 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2005 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 2 October 2016 (overdue) |
|---|
Filing History
| 17 December 2012 | Restoration by order of the court (3 pages) |
|---|---|
| 17 December 2012 | Restoration by order of the court (3 pages) |
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 January 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 January 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 3 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2006 | Notice of completion of voluntary arrangement (3 pages) |
| 19 June 2006 | Notice of completion of voluntary arrangement (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2003 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2004 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2003 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2005 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2006 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2005 (3 pages) |
| 2 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2004 (3 pages) |
| 31 October 2005 | Statement of affairs (25 pages) |
| 31 October 2005 | Statement of affairs (25 pages) |
| 31 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Resolutions
|
| 31 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: britannia house dock road birkenhead wirral CH41 1DF (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: britannia house dock road birkenhead wirral CH41 1DF (1 page) |
| 29 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Director resigned (1 page) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 4 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 4 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 30 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 25 April 2002 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 25 April 2002 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 28 September 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 20 September 2001 | Return made up to 18/09/01; full list of members
|
| 20 September 2001 | Return made up to 18/09/01; full list of members
|
| 20 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 1 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 1 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 28 February 2000 | Company name changed R.D.C. shopfitting LIMITED\certificate issued on 29/02/00 (3 pages) |
| 28 February 2000 | Company name changed R.D.C. shopfitting LIMITED\certificate issued on 29/02/00 (3 pages) |
| 28 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 30 bebington road tranmere birkenhead merseyside L42 6PU (2 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 30 bebington road tranmere birkenhead merseyside L42 6PU (2 pages) |
| 6 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 6 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 6 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 25 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 28 August 1997 | Particulars of mortgage/charge (6 pages) |
| 28 August 1997 | Particulars of mortgage/charge (6 pages) |
| 6 July 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 6 July 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 28 November 1996 | Company name changed lanceview LIMITED\certificate issued on 29/11/96 (2 pages) |
| 28 November 1996 | Company name changed lanceview LIMITED\certificate issued on 29/11/96 (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 18 September 1996 | Incorporation (18 pages) |
| 18 September 1996 | Incorporation (18 pages) |