| Company Name | R D M Fabrications Limited |
|---|---|
| Director | Robert David Mallett |
| Company Status | Dissolved |
| Company Number | 03262991 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2861 | Manufacture of cutlery |
| SIC 25710 | Manufacture of cutlery |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Robert David Mallett |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 20 Well Field Halstead Essex CO9 1JB |
| Secretary Name | Eileen May Mallett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(6 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 33 Parker Way Halstead Essex CO9 1NT |
| Secretary Name | Victor Charles Francis Mallett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hanover Square Feering Colchester CO5 9QN |
| Director Name | Brian Mills |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 November 2003) |
| Role | Engineer |
| Correspondence Address | 51 Chaucer Way Colchester Essex CO3 4HF |
| Director Name | Lisa Marie Smith |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 July 2003) |
| Role | Company Director |
| Correspondence Address | 20 Well Field Halstead Essex CO9 1JB |
| Director Name | Mr Paul Charles Scholes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 December 2003) |
| Role | Contracts Manager |
| Correspondence Address | 16 Willow Way Luton Bedfordshire LU3 2SD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 September 2007 | Dissolved (1 page) |
|---|---|
| 12 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2004 | Statement of affairs (7 pages) |
| 25 January 2004 | Registered office changed on 25/01/04 from: lawley house butt road colchester essex CO3 3DG (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 13 November 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 30 October 2002 | Return made up to 14/10/02; full list of members
|
| 30 October 2002 | Registered office changed on 30/10/02 from: hamlet house 366-368 hamlet house london road westcliff on sea essex SS0 7HZ (2 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 8 March 2002 | Particulars of mortgage/charge (7 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: lawley house butt road colchester essex CO3 3DG (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 6 November 2001 | Return made up to 14/10/01; full list of members
|
| 20 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 22 January 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 3 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 February 2000 | Return made up to 14/10/99; full list of members
|
| 12 October 1999 | Ad 22/09/99--------- £ si 168@1=168 £ ic 2/170 (2 pages) |
| 12 October 1999 | Resolutions
|
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: maurice lake & co maulak chambers the centre high street halstead essex CO9 2AJ (1 page) |
| 3 February 1999 | Particulars of mortgage/charge (6 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 14/10/97; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 January 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 1 st peters road braintree essex CM7 9AN (1 page) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 18 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Incorporation (12 pages) |