AD (RWD) LIMITED

Key Data

Status

Dissolved

Company No.

00188950

Incorporation date

03/04/1923

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/09/1986)

08/03/2010

Final Gazette dissolved following liquidation

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08/12/2009

Return of final meeting in a members' voluntary winding up

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24/07/2009

Appointment Terminated Director deborah grimason

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07/05/2009

Appointment of a voluntary liquidator

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07/05/2009

Resolutions

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07/05/2009

Declaration of solvency

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12/06/2008

Return made up to 30/05/08; full list of members

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20/08/2007

Accounts made up to 2006-12-31

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14/08/2007

Certificate of change of name

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06/06/2007

Return made up to 30/05/07; full list of members

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24/04/2007

New director appointed

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23/04/2007

Director resigned

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30/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

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18/07/2006

Certificate of change of name

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03/06/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 30/05/06; full list of members

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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08/06/2005

Return made up to 30/05/05; full list of members

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14/03/2005

Accounts made up to 2004-12-31

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25/10/2004

Full accounts made up to 2003-12-31

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15/06/2004

Return made up to 30/05/04; full list of members

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29/06/2003

Accounts made up to 2002-12-31

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16/06/2003

Return made up to 30/05/03; full list of members

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29/05/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

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27/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/06/2002

Return made up to 30/05/02; full list of members

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24/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/12/2001

Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA

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23/07/2001

Full accounts made up to 2000-12-31

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16/07/2001

Return made up to 30/05/01; no change of members

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16/07/2001

Director's particulars changed

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02/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/06/2000

Return made up to 30/05/00; full list of members

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29/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 30/05/99; full list of members

View PDF (9 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Director resigned

View PDF (1 pages)

16/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (2 pages)

17/02/1999

Secretary's particulars changed

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

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03/07/1998

Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH

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03/07/1998

Director resigned

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03/07/1998

Director resigned

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21/06/1998

Auditor's resignation

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08/06/1998

Return made up to 30/05/98; full list of members

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22/05/1998

Resolutions

View PDF (21 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

30/12/1997

Secretary's particulars changed

View PDF (1 pages)

24/11/1997

Registered office changed on 24/11/97 from: redland hse reigate surrey RH2 0SJ

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/06/1997

Return made up to 30/05/97; full list of members

View PDF (5 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

01/09/1995

Full accounts made up to 1994-12-31

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19/06/1995

Return made up to 30/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Full accounts made up to 1993-12-31

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09/06/1994

Return made up to 30/05/94; full list of members

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12/07/1993

Full accounts made up to 1992-12-31

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11/06/1993

Return made up to 30/05/93; no change of members

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23/07/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 30/05/92; no change of members

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28/11/1991

New director appointed

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01/11/1991

Full accounts made up to 1990-12-31

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31/10/1991

Director resigned

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18/06/1991

Return made up to 30/05/91; full list of members

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17/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 13/06/90; full list of members

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14/08/1989

Return made up to 12/07/89; full list of members

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16/05/1989

Full accounts made up to 1988-12-31

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02/05/1989

Declaration of satisfaction of mortgage/charge

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02/05/1989

Declaration of satisfaction of mortgage/charge

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14/03/1989

Wd 01/03/89 ad 21/12/88--------- £ si 8019746@1=8019746

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14/03/1989

Nc inc already adjusted

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14/03/1989

Resolutions

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14/03/1989

Resolutions

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05/01/1989

Accounting reference date shortened from 31/03 to 31/12

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23/11/1988

Full accounts made up to 1988-03-26

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21/11/1988

Return made up to 22/09/88; full list of members

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20/10/1987

Return made up to 23/09/87; full list of members

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19/10/1987

Full accounts made up to 1987-03-28

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18/12/1986

Return made up to 24/09/86; full list of members

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19/09/1986

Full accounts made up to 1986-03-29

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Peter William Joseph	Director	06/04/2003 - Present	103
Crump, Mark Leslie	Director	30/06/1998 - 31/03/1999	43
REDLAND DIRECTORS LIMITED	Corporate Director	31/03/1998 - 30/06/1998	17
Mills, Peter William Joseph	Director	30/06/1998 - 01/06/1999	103
Grimason, Deborah	Director	13/04/2007 - 19/06/2009	569

Persons with Significant Control

No PSC data available.

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Description

About AD (RWD) LIMITED

AD (RWD) LIMITED is an(a) Dissolved company incorporated on 03/04/1923 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD (RWD) LIMITED?

AD (RWD) LIMITED is currently Dissolved. It was registered on 03/04/1923 and dissolved on 08/03/2010.

Where is AD (RWD) LIMITED located?

AD (RWD) LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for AD (RWD) LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved following liquidation.