| Company Name | R D Consultants (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479431 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Carol Anne Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(1 day after company formation) |
| Appointment Duration | 24 years, 2 months (closed 15 February 2022) |
| Role | Company Director |
| Correspondence Address | Alpha House 296 Kenton Road Kenton Harrow HA3 8DD |
| Director Name | Mr Timothy Charles Davis |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 15 February 2022) |
| Role | It Cad |
| Country of Residence | England |
| Correspondence Address | Alpha House 296 Kenton Road Kenton Harrow HA3 8DD |
| Director Name | Ronald Charles Davis |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 November 2008) |
| Role | Engineer |
| Correspondence Address | 1 Moran Close Bricket Wood St Albans Hertfordshire AL2 3YT |
| Director Name | Steven Colin Feasey |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2004(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 4 Neville Croft 1 Warwick Road New Barnet Hertfordshire EN5 5ES |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 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 | 11 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 07 711681791 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Alpha House 296 Kenton Road Kenton Harrow HA3 8DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,948 |
| Cash | £14,741 |
| Current Liabilities | £12,946 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2021 | Application to strike the company off the register (1 page) |
| 17 July 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 17 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 16 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 6 January 2021 | Registered office address changed from Alpha House, 646C Kingsbury Road Kingsbury London NW9 9HN to Alpha House 296 Kenton Road Kenton Harrow HA3 8DD on 6 January 2021 (1 page) |
| 6 January 2021 | Director's details changed for Mr Timothy Charles Davis on 15 December 2020 (2 pages) |
| 10 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 September 2018 | Change of details for Mr Timothy Charles Davis as a person with significant control on 5 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Timothy Charles Davis on 5 September 2018 (2 pages) |
| 19 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 22 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 December 2010 | Director's details changed for Timothy Charles Davis on 1 October 2009 (2 pages) |
| 18 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 18 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 18 December 2010 | Secretary's details changed for Carol Anne Davis on 1 October 2009 (1 page) |
| 18 December 2010 | Secretary's details changed for Carol Anne Davis on 1 October 2009 (1 page) |
| 18 December 2010 | Director's details changed for Timothy Charles Davis on 1 October 2009 (2 pages) |
| 18 December 2010 | Secretary's details changed for Carol Anne Davis on 1 October 2009 (1 page) |
| 18 December 2010 | Director's details changed for Timothy Charles Davis on 1 October 2009 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Director's details changed for Timothy Charles Davis on 11 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Timothy Charles Davis on 11 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 December 2008 | Appointment terminated director ronald davis (1 page) |
| 12 December 2008 | Appointment terminated director ronald davis (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 February 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 28 February 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: alha house 646C kingsbury road london NW9 9HN (1 page) |
| 8 February 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: alha house 646C kingsbury road london NW9 9HN (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: alpha house, 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 26 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | New director appointed (2 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 11 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 January 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Secretary's particulars changed (1 page) |
| 13 January 1999 | Secretary's particulars changed (1 page) |
| 13 January 1999 | Director's particulars changed (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 29 December 1998 | Registered office changed on 29/12/98 from: alpha house 646C kingsbury road kingsbury london NW9 9HN (1 page) |
| 29 December 1998 | Ad 11/12/97--------- £ si 99@1 (2 pages) |
| 29 December 1998 | Ad 11/12/97--------- £ si 99@1 (2 pages) |
| 29 December 1998 | Return made up to 11/12/98; full list of members
|
| 29 December 1998 | Return made up to 11/12/98; full list of members
|
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Incorporation (12 pages) |
| 11 December 1997 | Incorporation (12 pages) |