R & D DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

02643745

Incorporation date

05/09/1991

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Retail sale of hardware, paints and glass (52.46 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1991)

01/01/2014

Final Gazette dissolved following liquidation

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01/10/2013

Return of final meeting in a creditors' voluntary winding up

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18/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

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07/05/2012

Notice of completion of voluntary arrangement

View PDF (10 pages)

20/12/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

25/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2011

Resolutions

View PDF (1 pages)

28/07/2011

Registered office address changed from Unitek House Churchfield Road, Chalfont St. Peter SL9 9EW on 2011-07-29

View PDF (2 pages)

24/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-31

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30/07/2010

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (5 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

09/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

04/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

07/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

04/03/2008

Return made up to 01/09/06; full list of members

View PDF (5 pages)

03/03/2008

Return made up to 01/09/07; full list of members

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03/03/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

23/01/2008

Return made up to 01/09/05; full list of members

View PDF (4 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2007

Total exemption small company accounts made up to 2006-01-31

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28/02/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

27/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

29/10/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

02/03/2004

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

09/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

02/03/2003

Return made up to 01/09/02; full list of members

View PDF (9 pages)

19/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

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02/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2002

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Ad 11/09/01--------- £ si 4000@1=4000 £ ic 11250/15250

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13/09/2001

Return made up to 01/09/01; full list of members

View PDF (8 pages)

13/09/2001

Registered office changed on 14/09/01

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30/07/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

17/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

17/09/2000

Secretary's particulars changed

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17/09/2000

Registered office changed on 18/09/00

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17/09/2000

Location of register of members address changed

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17/09/2000

Location of debenture register address changed

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24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Registered office changed on 25/08/00 from: collins house 32/38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

12/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

03/09/1998

Return made up to 01/09/98; no change of members

View PDF (4 pages)

03/09/1998

Location of register of members address changed

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03/09/1998

Location of debenture register address changed

View PDF (0 pages)

26/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

16/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1998

Return made up to 01/09/97; full list of members

View PDF (6 pages)

10/01/1998

Location of debenture register address changed

View PDF (0 pages)

27/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

04/02/1997

Director resigned

View PDF (1 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

25/09/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

05/06/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

14/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

16/07/1995

Full accounts made up to 1994-09-24

View PDF (10 pages)

22/02/1995

Registered office changed on 23/02/95 from: 31/35 kirby street hatton garden london EC1N 8TE

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/09/1994

Return made up to 01/09/94; full list of members

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14/03/1994

Ad 01/03/94--------- £ si 11248@1=11248 £ ic 2/11250

View PDF (2 pages)

14/02/1994

Accounting reference date extended from 31/03 to 30/09

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01/02/1994

Accounts made up to 1993-03-31

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24/10/1993

Particulars of mortgage/charge

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23/09/1993

Return made up to 06/09/93; no change of members

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23/09/1993

Secretary resigned;new secretary appointed;new director appointed

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31/01/1993

Resolutions

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30/01/1993

Accounts made up to 1992-03-31

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30/01/1993

Resolutions

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30/09/1992

Return made up to 06/09/92; full list of members

View PDF (6 pages)

30/03/1992

Accounting reference date notified as 31/03

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25/03/1992

Memorandum and Articles of Association

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25/03/1992

Nc inc already adjusted 19/03/92

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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18/09/1991

Director resigned;new director appointed

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18/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1991

Registered office changed on 19/09/91 from: 50 lincoln's inn fields london WC2A 3PF

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05/09/1991

Incorporation

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Davies, Jeanne	Director	25/09/2001 - 18/10/2002	-
Dwyer, Daniel John	Nominee Director	06/09/1991 - 06/09/1991	2379
Roberts, Kim Rhodes	Director	06/09/1991 - Present	4
Roberts, Jane Elizabeth	Director	01/08/2000 - Present	5
Lloyd, Samuel George Alan	Nominee Director	06/09/1991 - 06/09/1991	586

Persons with Significant Control

No PSC data available.

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Description

About R & D DESIGNS LIMITED

R & D DESIGNS LIMITED is an(a) Dissolved company incorporated on 05/09/1991 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R & D DESIGNS LIMITED?

R & D DESIGNS LIMITED is currently Dissolved. It was registered on 05/09/1991 and dissolved on 01/01/2014.

Where is R & D DESIGNS LIMITED located?

R & D DESIGNS LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does R & D DESIGNS LIMITED do?

R & D DESIGNS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for R & D DESIGNS LIMITED?

The latest filing was on 01/01/2014: Final Gazette dissolved following liquidation.