| Company Name | R & D Computer Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425683 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ramesh Dubasia |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Computer Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Coledale Drive Stanmore Middlesex HA7 2QE |
| Secretary Name | Vanita Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Coledale Drive Stanmore Middlesex HA7 2QE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 The Broadway East Lane Wembley Park Middlesex HA9 8JU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,656 |
| Cash | £141,883 |
| Current Liabilities | £21,756 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 27 September 2011 | Termination of appointment of Vanita Patel as a secretary on 16 August 2011 (1 page) |
| 27 September 2011 | Termination of appointment of Vanita Patel as a secretary (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Ramesh Dubasia on 16 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Ramesh Dubasia on 16 August 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 27 August 2009 | Secretary's Change of Particulars / vanita patel / 27/08/2009 / HouseName/Number was: , now: 25; Street was: 88 morley crescent east, now: coledale drive; Post Code was: HA7 2LQ, now: HA7 2QE (1 page) |
| 27 August 2009 | Director's change of particulars / ramesh dubasia / 27/08/2009 (1 page) |
| 27 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 27 August 2009 | Secretary's change of particulars / vanita patel / 27/08/2009 (1 page) |
| 27 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 27 August 2009 | Director's Change of Particulars / ramesh dubasia / 27/08/2009 / HouseName/Number was: , now: 25; Street was: 88 morley crescent east, now: coledale drive; Post Code was: HA7 2LQ, now: HA7 2QE (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 2 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 67 logan road wembley middlesex HA9 8PY (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 67 logan road wembley middlesex HA9 8PY (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 31 August 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 31 August 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 12 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 13 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 6 July 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
| 6 July 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 28 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 3 October 2002 | Return made up to 27/08/02; full list of members
|
| 3 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 31 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 11 dickens road east ham newham london E6 3BX (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 11 dickens road east ham newham london E6 3BX (1 page) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 7 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 14 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 8 October 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 3 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 27/08/98; full list of members (6 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 11 dickens road east ham london E6 3BX (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 11 dickens road east ham london E6 3BX (1 page) |
| 12 November 1997 | New director appointed (2 pages) |
| 27 August 1997 | Incorporation (12 pages) |