RDS Automotive Group Limited

Company Name	RDS Automotive Group Limited
Director	Barry John Thompson
Company Status	Dissolved
Company Number	03967772
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Previous Name	RDS Automobile Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Barry John Thompson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Longchase Moneyrow Green Road Holyport Maidenhead Berkshire SL6 2NA

Secretary Name	Mr Raj Sharma
Nationality	British
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 12 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	32 Kendrick Road Slough Berkshire SL3 7PQ

Secretary Name	Mrs Aino Inkeri Thompson
Nationality	Swedish
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 12 months
Role	Secretary
Correspondence Address	Longchase Moneyrow Green Road Holyport Maidenhead Berkshire SL6 2NA

Director Name	Kathryn Davison
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2002)
Role	General Manager Of Acecad Soft
Correspondence Address	302 Overlook Lane Greenridge Gulph Mills Pa 19428 United States

Director Name	Mr Raj Sharma
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	32 Kendrick Road Slough Berkshire SL3 7PQ

Director Name	Stuart Heikki Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	2 Oak Cottages Hungerford Lane Shurlock Row Berkshire RG8 7RG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£18,520,000
Gross Profit	£1,825,000
Net Worth	£3,368,000
Cash	£5,097,000
Current Liabilities	£5,942,000

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

15 November 2006	Dissolved (1 page)
15 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2006	Director resigned (1 page)
2 February 2006	Statement of affairs (8 pages)
28 December 2005	Appointment of a voluntary liquidator (1 page)
28 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2005	Registered office changed on 19/12/05 from: long chase moneyrow green road holyport maidenhead berkshire SL6 2NA (1 page)
26 October 2005	Return made up to 07/04/05; full list of members (3 pages)
20 April 2005	Director resigned (1 page)
17 May 2004	Return made up to 07/04/04; full list of members (7 pages)
4 May 2004	Group of companies' accounts made up to 30 April 2003 (20 pages)
19 December 2003	New director appointed (2 pages)
29 April 2003	Return made up to 07/04/03; full list of members (5 pages)
17 February 2003	Full accounts made up to 30 April 2002 (10 pages)
28 January 2003	Director's particulars changed (1 page)
24 October 2002	Director resigned (1 page)
26 April 2002	Return made up to 07/04/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 30 April 2001 (8 pages)
26 April 2001	Return made up to 07/04/01; full list of members (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 May 2000	Company name changed rds automobile LIMITED\certificate issued on 23/05/00 (2 pages)
17 May 2000	Particulars of mortgage/charge (8 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
7 April 2000	Incorporation (15 pages)

RDS Automotive Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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