RDP Services Limited

Company Name	RDP Services Limited
Company Status	Dissolved
Company Number	04458705
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Richard John Derham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(1 day after company formation)
Appointment Duration	8 years, 3 months (closed 28 September 2010)
Role	Consultant
Correspondence Address	32 Ferry Road Southsea Hampshire PO4 9UA

Director Name	David Alexander Pritchard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 day after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Shaftesbury Road London N19 4QW

Secretary Name	David Alexander Pritchard
Nationality	British
Status	Resigned
Appointed	12 June 2002(1 day after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Shaftesbury Road London N19 4QW

Secretary Name	Frances Mary Quigg
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2009)
Role	Consultant
Correspondence Address	44 Fairfield Way Ewell Epsom Surrey KT19 0EF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suite 121 Reaver House 12 East Street Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
14 May 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Appointment terminated secretary frances quigg (1 page)
15 June 2009	Appointment Terminated Secretary frances quigg (1 page)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 July 2008	Return made up to 11/06/08; full list of members (3 pages)
1 July 2008	Return made up to 11/06/08; full list of members (3 pages)
5 March 2008	Registered office changed on 05/03/2008 from 32 ferry road langstone marina southsea hampshire PO4 9UA (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 32 ferry road langstone marina southsea hampshire PO4 9UA (1 page)
19 July 2007	Return made up to 11/06/07; full list of members (2 pages)
19 July 2007	Return made up to 11/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 November 2006	Return made up to 11/06/06; change of members; amend (6 pages)
17 November 2006	Return made up to 11/06/06; change of members; amend (6 pages)
31 July 2006	Return made up to 11/06/06; full list of members (2 pages)
31 July 2006	Return made up to 11/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2005	Return made up to 11/06/05; full list of members (7 pages)
25 July 2005	New secretary appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
30 November 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Return made up to 11/06/04; full list of members (7 pages)
30 October 2004	Return made up to 11/06/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 October 2003	Registered office changed on 10/10/03 from: 32 ferry road langstone marina southsea hampshire PO4 9UA (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 32 ferry road langstone marina southsea hampshire PO4 9UA (1 page)
28 July 2003	Registered office changed on 28/07/03 from: harlington house, priors row north warnborough hook hampshire RG29 1ES (1 page)
28 July 2003	Registered office changed on 28/07/03 from: harlington house, priors row north warnborough hook hampshire RG29 1ES (1 page)
3 July 2003	Return made up to 11/06/03; full list of members (7 pages)
3 July 2003	Return made up to 11/06/03; full list of members (7 pages)
8 July 2002	Ad 12/06/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
8 July 2002	Ad 12/06/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
11 June 2002	Incorporation (9 pages)
11 June 2002	Incorporation (9 pages)

RDP Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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