| Company Name | R.D.C. Fabrications Limited |
|---|---|
| Director | William Gregory Bowles |
| Company Status | Dissolved |
| Company Number | 04137086 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | William Gregory Bowles |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderly Upper Raby Road Neston South Wirral CH64 7TY Wales |
| Secretary Name | Paula Ann Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alderley Upper Raby Road Neston South Wirral CH64 7TY Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 May 2007 | Dissolved (1 page) |
|---|---|
| 1 February 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Statement of affairs (9 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: britannia house dock road birkenhead merseyside CH41 1DF (1 page) |
| 4 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 14 June 2002 | Ad 08/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 January 2001 | Director resigned (1 page) |