| Company Name | Rdf/Iwc Usa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446229 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | Baseline Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Susan Margaret Julie Oriel |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 January 2008) |
| Role | TV Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Clancarty Road London SW6 3AH |
| Secretary Name | Mr Mark Ian James Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Gloucester Court Kew Road Richmond Surrey TW9 3EB |
| Director Name | Mr David Vincent Mutrie Frank |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 January 2008) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 9 Ruvigny Gardens London SW15 1JR |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | The Gloucester Building Kensington Village Avonmore Road London W14 8RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2007 | Application for striking-off (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 17 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 8 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 9 September 2005 | New director appointed (2 pages) |
| 15 July 2005 | Accounting reference date shortened from 31/05/06 to 31/01/06 (1 page) |
| 5 July 2005 | Ad 01/06/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 July 2005 | New secretary appointed (3 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (3 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: rdf media the gloucester building kensington village london W14 8RF (1 page) |
| 30 June 2005 | Company name changed baseline communications LIMITED\certificate issued on 30/06/05 (2 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: idf media LIMITED the gloucester building kensington village london W14 8RF (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |