| Company Name | RPD Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06218483 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Ray Dowler |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Boundary Road Wallington Surrey SM6 0TE |
| Secretary Name | Mr Graeme James Fanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rookwood Avenue Wallington Surrey SM6 8HF |
Contact
| Telephone | 020 87788583 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ray Dowler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,136 |
| Cash | £23,243 |
| Current Liabilities | £47,466 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2019 | Application to strike the company off the register (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 April 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 11 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 June 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 24 June 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 11 April 2014 | Termination of appointment of Graeme Fanner as a secretary (1 page) |
| 11 April 2014 | Termination of appointment of Graeme Fanner as a secretary (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Ray Dowler on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ray Dowler on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ray Dowler on 1 September 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 January 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 13 January 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 2 October 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 17A beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 2 October 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 17A beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
| 18 April 2007 | Incorporation (13 pages) |
| 18 April 2007 | Incorporation (13 pages) |