Company NameRPW Planning Services Limited
Company StatusDissolved
Company Number03505158
CategoryPrivate Limited Company
Incorporation Date5 February 1998(26 years, 2 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)
Previous NameTandin Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameStephen James Everett
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1998(3 months after company formation)
Appointment Duration6 years, 3 months (closed 31 August 2004)
RoleArchitectural Technician
Correspondence Address2 Furness Farm Cottages
Coptfold Hall Drive
Margaretting
Essex
CM4 0HB
Director NameConrad Charles Smith
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1998(3 months after company formation)
Appointment Duration6 years, 3 months (closed 31 August 2004)
RoleArchitect
Country of ResidenceEngland
Correspondence Address33 Victoria Street
Brighton
BN1 3FQ
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusClosed
Appointed12 May 1998(3 months after company formation)
Appointment Duration6 years, 3 months (closed 31 August 2004)
Correspondence AddressPO Box 698 2nd Floor Titchfield
House 69-85 Tabernacle Street
London
EC2A 4RR
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed05 February 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 February 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressPO Box 698
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,685
Cash£22
Current Liabilities£1,175

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 May 2004First Gazette notice for voluntary strike-off (1 page)
8 April 2004Application for striking-off (1 page)
26 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
14 February 2003Return made up to 05/02/03; full list of members (8 pages)
17 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 March 2002Return made up to 05/02/02; full list of members (7 pages)
11 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
20 February 2001Return made up to 05/02/01; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
21 February 2000Return made up to 05/02/00; full list of members (6 pages)
30 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
25 February 1999Return made up to 05/02/99; full list of members (8 pages)
8 December 1998Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
22 May 1998New director appointed (2 pages)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998Registered office changed on 22/05/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page)
22 May 1998Secretary resigned (1 page)
25 February 1998Company name changed tandin LIMITED\certificate issued on 26/02/98 (2 pages)
5 February 1998Incorporation (14 pages)