Company NameRDT Consulting Limited
Company StatusDissolved
Company Number05617141
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 5 months ago)
Dissolution Date14 March 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoy David Thomas
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
Secretary NameSandra Dorothy Thomas
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address24 Emblems
Dunmow
Essex
CM6 2AG

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Shareholders

50 at £1Roy David Thomas
50.00%
Ordinary
50 at £1Sandra Dorothy Thomas
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,125
Cash£829
Current Liabilities£39,112

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 November

Filing History

14 March 2013Final Gazette dissolved following liquidation (1 page)
14 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2013Final Gazette dissolved following liquidation (1 page)
14 December 2012Return of final meeting in a creditors' voluntary winding up (7 pages)
14 December 2012Return of final meeting in a creditors' voluntary winding up (7 pages)
31 January 2012Registered office address changed from 35 Ballards Lane London N3 1XW on 31 January 2012 (2 pages)
31 January 2012Registered office address changed from 35 Ballards Lane London N3 1XW on 31 January 2012 (2 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
16 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
(3 pages)
25 October 2011Statement of affairs with form 4.19 (6 pages)
25 October 2011Statement of affairs with form 4.19 (6 pages)
25 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
(1 page)
25 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 October 2011Appointment of a voluntary liquidator (1 page)
25 October 2011Appointment of a voluntary liquidator (1 page)
24 August 2011Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page)
24 August 2011Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page)
12 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 November 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
13 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
13 November 2009Secretary's details changed for Sandra Dorothy Thomas on 1 October 2009 (1 page)
13 November 2009Director's details changed for Roy David Thomas on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Sandra Dorothy Thomas on 1 October 2009 (1 page)
13 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
13 November 2009Secretary's details changed for Sandra Dorothy Thomas on 1 October 2009 (1 page)
13 November 2009Director's details changed for Roy David Thomas on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Roy David Thomas on 1 October 2009 (2 pages)
13 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
7 January 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 January 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 November 2008Return made up to 09/11/08; full list of members (3 pages)
14 November 2008Return made up to 09/11/08; full list of members (3 pages)
23 November 2007Return made up to 09/11/07; full list of members (2 pages)
23 November 2007Return made up to 09/11/07; full list of members (2 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
13 November 2006Return made up to 09/11/06; full list of members (2 pages)
13 November 2006Return made up to 09/11/06; full list of members (2 pages)
9 November 2005Incorporation (17 pages)
9 November 2005Incorporation (17 pages)