Company NameR.K.D.R. Limited
Company StatusDissolved
Company Number03640429
CategoryPrivate Limited Company
Incorporation Date29 September 1998(25 years, 7 months ago)
Dissolution Date28 March 2000 (24 years, 1 month ago)
Previous NameCalstep Limited

Directors

Director NameRobert John Jenkins
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2000)
RoleCompany Director
Correspondence AddressHalcyon Days Rectory Gardens
School Lane
Chalfont St Giles
Buckinghamshire
HP8 4JJ
Secretary NameAngela Jenkins
NationalityBritish
StatusClosed
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 28 March 2000)
RoleCompany Director
Correspondence AddressHalcyon Days Rectory Gardens
School Lane
Chalfont-St-Giles
Buckinghamshire
HP8 4JJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address70 Warren Street
London
W1P 5PA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 December 1999First Gazette notice for voluntary strike-off (1 page)
28 October 1999Application for striking-off (1 page)
10 December 1998New director appointed (3 pages)
10 December 1998Director resigned (1 page)
10 December 1998New secretary appointed (2 pages)
10 December 1998Registered office changed on 10/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
10 December 1998Secretary resigned;director resigned (1 page)
13 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 November 1998£ nc 100/1000 11/11/98 (1 page)
11 November 1998Company name changed calstep LIMITED\certificate issued on 11/11/98 (2 pages)
29 September 1998Incorporation (18 pages)