RTT Engineering Services Limited

Company Name	RTT Engineering Services Limited
Company Status	Dissolved
Company Number	03928316
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Stephen David Hodgkiss
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	414 Southborough Lane Bromley Kent BR2 8BH

Director Name	Mr Mark Patrick Kibble
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Pickhurst Lane West Wickham Kent BR4 0HT

Director Name	Peter George Ashton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	43 Grasmere Road Purley Surrey CR8 1DY

Director Name	Robert George Berry
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	81 Brancaster Lane Purley Surrey CR8 1HL

Director Name	Anthony Gerard Byrne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Pepys Road London SW20 8PF

Director Name	Robert Davidson Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Fenhurst Close Horsham West Sussex RH12 1UX

Director Name	Terry John Peckham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Amberley Swan Lane Charlwood Surrey RH6 0DB

Secretary Name	Graham Peter Maitland-Tong
Nationality	British
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	High Gardens 70 Marlpit Lane Coulsdon Surrey CR5 2HB

Secretary Name	Paul William Webber
Nationality	British
Status	Resigned
Appointed	12 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2005)
Role	Accountant
Correspondence Address	Vrante Cottage 68 Woodplace Lane Coulsdon Surrey CR5 1NF

Secretary Name	Sharon Azrilevich
Nationality	Israeli
Status	Resigned
Appointed	06 April 2005(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Flat 4 7-8 St Edmunds Terrace London NW8 7QP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,112,000
Gross Profit	£2,335,000
Net Worth	£421,000
Current Liabilities	£7,429,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2014	Receiver's abstract of receipts and payments to 31 May 2014 (3 pages)
16 July 2014	Receiver's abstract of receipts and payments to 31 May 2014 (3 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 June 2014	Notice of ceasing to act as receiver or manager (4 pages)
4 June 2014	Receiver's abstract of receipts and payments to 16 March 2014 (3 pages)
4 June 2014	Receiver's abstract of receipts and payments to 16 March 2014 (3 pages)
24 May 2013	Receiver's abstract of receipts and payments to 16 March 2013 (3 pages)
24 May 2013	Receiver's abstract of receipts and payments to 16 March 2013 (3 pages)
13 May 2013	Termination of appointment of Terry John Peckham as a director on 1 January 2006 (2 pages)
13 May 2013	Termination of appointment of Terry John Peckham as a director on 1 January 2006 (2 pages)
13 May 2013	Termination of appointment of Terry John Peckham as a director on 1 January 2006 (2 pages)
8 May 2012	Receiver's abstract of receipts and payments to 16 March 2012 (3 pages)
8 May 2012	Receiver's abstract of receipts and payments to 16 March 2012 (3 pages)
24 May 2011	Receiver's abstract of receipts and payments to 16 March 2011 (3 pages)
24 May 2011	Receiver's abstract of receipts and payments to 16 March 2011 (3 pages)
30 April 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
30 April 2010	Receiver's abstract of receipts and payments to 16 March 2010 (3 pages)
13 May 2009	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
13 May 2009	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
19 May 2008	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
19 May 2008	Receiver's abstract of receipts and payments to 16 March 2009 (3 pages)
18 May 2007	Receiver's abstract of receipts and payments (3 pages)
18 May 2007	Receiver's abstract of receipts and payments (3 pages)
10 July 2006	Administrative Receiver's report (23 pages)
10 July 2006	Statement of affairs (3.100 (282 pages)
10 July 2006	Administrative Receiver's report (23 pages)
10 July 2006	Statement of affairs (3.100 (282 pages)
4 July 2006	Registered office changed on 04/07/06 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page)
4 July 2006	Registered office changed on 04/07/06 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
23 March 2006	Appointment of receiver/manager (1 page)
23 March 2006	Appointment of receiver/manager (1 page)
1 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
4 January 2006	Particulars of mortgage/charge (6 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 17/02/05; full list of members (8 pages)
23 February 2005	Return made up to 17/02/05; full list of members (8 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
24 February 2004	Return made up to 17/02/04; full list of members (8 pages)
24 February 2004	Return made up to 17/02/04; full list of members (8 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 February 2003	Return made up to 17/02/03; full list of members (8 pages)
25 February 2003	Return made up to 17/02/03; full list of members (8 pages)
15 May 2002	Full accounts made up to 31 December 2001 (13 pages)
15 May 2002	Full accounts made up to 31 December 2001 (13 pages)
27 February 2002	Return made up to 17/02/02; full list of members (7 pages)
27 February 2002	Return made up to 17/02/02; full list of members (7 pages)
4 December 2001	Particulars of mortgage/charge (7 pages)
4 December 2001	Particulars of mortgage/charge (7 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
13 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 17/02/01; full list of members (8 pages)
22 February 2001	Return made up to 17/02/01; full list of members (8 pages)
8 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
8 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: westcombe house 7-9 stafford road wallington surrey SM6 9AN (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
17 February 2000	Incorporation (15 pages)
17 February 2000	Incorporation (15 pages)

RTT Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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