R.D.B. "93" LIMITED

Key Data

Status

Dissolved

Company No.

02813228

Incorporation date

26/04/1993

Size

Total Exemption Small

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1993)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

17/04/2011

Registered office address changed from 21 the Ropewalk Nottingham NG1 5DU on 2011-04-18

View PDF (2 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

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20/07/2009

Statement of affairs with form 4.19

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20/07/2009

Appointment of a voluntary liquidator

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20/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from c/o langtons 11TH floor the plaza 100 old hall street liverpool merseyside L3 9QJ

View PDF (1 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 2

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27/05/2008

Return made up to 27/04/08; no change of members

View PDF (7 pages)

03/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

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03/06/2007

New director appointed

View PDF (1 pages)

22/05/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

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01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

14/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 22/03/06 from: third floor number one old hall street liverpool L3 9HF

View PDF (1 pages)

21/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

31/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

06/03/2005

Director resigned

View PDF (1 pages)

04/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

08/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

12/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

23/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

30/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

04/07/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

01/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

28/06/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

21/06/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

21/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

26/06/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

29/07/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

29/07/1996

Secretary resigned

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17/09/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New secretary appointed

View PDF (2 pages)

16/07/1995

Registered office changed on 17/07/95 from: maritime house 47-49 paradise street liverpool L1 3BP

View PDF (1 pages)

27/02/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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31/08/1994

Return made up to 27/04/94; full list of members

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31/08/1994

Director resigned

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11/07/1994

S-div 08/06/94

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26/06/1994

Ad 08/06/94--------- £ si 1998@1=1998 £ ic 2/2000

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29/09/1993

Certificate of change of name

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04/06/1993

Accounting reference date notified as 30/09

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04/06/1993

Registered office changed on 05/06/93 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ

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04/06/1993

Director resigned;new director appointed

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04/06/1993

Secretary resigned;new secretary appointed;new director appointed

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26/04/1993

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Gibbons, Michael Gordon	Director	17/05/1993 - Present	6
Gibbons, Martin Frank	Director	17/05/1993 - 17/02/2005	9
Sumner, Derrick	Secretary	30/09/1994 - 26/06/2004	-
Sumner, Emma Jane	Secretary	26/06/2004 - Present	-
Avis, Christine Susan	Nominee Secretary	27/04/1993 - 26/05/1993	13

Persons with Significant Control

No PSC data available.

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Description

About R.D.B. "93" LIMITED

R.D.B. "93" LIMITED is an(a) Dissolved company incorporated on 26/04/1993 with the registered office located at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. There are currently 4 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.B. "93" LIMITED?

R.D.B. "93" LIMITED is currently Dissolved. It was registered on 26/04/1993 and dissolved on 04/01/2012.

Where is R.D.B. "93" LIMITED located?

R.D.B. "93" LIMITED is registered at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does R.D.B. "93" LIMITED do?

R.D.B. "93" LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for R.D.B. "93" LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.