Company NameCustomer R + D Limited
Company StatusDissolved
Company Number04104419
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 5 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Gambles
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2000(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Ifield Road
London
SW10 9AF
Director NameSimon Lance Lidington
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage
Blackmans Lane
Hadlow
Kent
TN11 0AX
Secretary NameMr Paul Gerard Retout
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPlas Uchaf
Graigadwywynt
Ruthin
Denbighshire
LL15 2TF
Wales
Secretary NameMarian Ann Stevens
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 College Road
Sittingbourne
Kent
ME10 1LD

Location

Registered AddressQuadrangle Group Llp
The Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009Application to strike the company off the register (3 pages)
15 December 2009Application to strike the company off the register (3 pages)
30 November 2009Termination of appointment of Paul Retout as a secretary (1 page)
30 November 2009Termination of appointment of Paul Retout as a secretary (1 page)
3 March 2009Return made up to 08/11/08; full list of members (3 pages)
3 March 2009Return made up to 08/11/08; full list of members (3 pages)
29 December 2008Return made up to 08/11/07; full list of members (3 pages)
29 December 2008Registered office changed on 29/12/2008 from F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
29 December 2008Registered office changed on 29/12/2008 from F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
29 December 2008Return made up to 08/11/07; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
31 October 2008Accounts made up to 30 November 2007 (1 page)
28 September 2007Accounts made up to 30 November 2006 (1 page)
28 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
11 June 2007Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
11 June 2007Return made up to 08/11/06; full list of members (2 pages)
11 June 2007Return made up to 08/11/06; full list of members (2 pages)
11 June 2007Registered office changed on 11/06/07 from: F.Q. LLP - quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
4 November 2006Accounts made up to 30 November 2005 (1 page)
4 November 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 January 2006Return made up to 08/11/05; full list of members (2 pages)
9 January 2006Registered office changed on 09/01/06 from: c/o quadrangle group holdings the butlers wharf building 36 shad thames london SE1 2YE (1 page)
9 January 2006Return made up to 08/11/05; full list of members (2 pages)
9 January 2006Registered office changed on 09/01/06 from: c/o quadrangle group holdings the butlers wharf building 36 shad thames london SE1 2YE (1 page)
8 November 2005Accounts made up to 30 November 2004 (1 page)
8 November 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
18 February 2005Return made up to 08/11/04; full list of members (6 pages)
18 February 2005Return made up to 08/11/04; full list of members (6 pages)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
5 October 2004Accounts made up to 30 November 2003 (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
18 November 2003Return made up to 08/11/03; full list of members (7 pages)
18 November 2003Return made up to 08/11/03; full list of members (7 pages)
6 October 2003Accounts made up to 30 November 2002 (1 page)
6 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
20 February 2003Return made up to 08/11/02; full list of members (7 pages)
20 February 2003Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 October 2002Accounts made up to 30 November 2001 (2 pages)
23 October 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
16 January 2002Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
(6 pages)
16 January 2002Return made up to 08/11/01; full list of members (6 pages)
13 November 2000Secretary resigned (1 page)
13 November 2000Secretary resigned (1 page)
8 November 2000Incorporation (13 pages)
8 November 2000Incorporation (13 pages)