| Company Name | R&RD (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683289 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Interwool Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Hall Dale |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB |
| Director Name | Mr Nigel Kenneth Platts |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 June 2003) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 6 Sudbrooke Road London SW12 8TG |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 10 June 2003) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 months (resigned 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Geo. Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £441,793 |
| Net Worth | £7,181 |
| Cash | £102,233 |
| Current Liabilities | £96,025 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2003 | Application for striking-off (1 page) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 May 2000 | Resolutions
|
| 15 May 2000 | Ad 12/02/99--------- £ si 98@1 (2 pages) |
| 31 March 2000 | Return made up to 15/12/99; full list of members
|
| 3 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (1 page) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 120 east road london N1 6AA (1 page) |
| 12 January 1999 | Company name changed interwool LIMITED\certificate issued on 13/01/99 (2 pages) |
| 15 December 1998 | Incorporation (15 pages) |