R D R WILSON LIMITED

Key Data

Status

Dissolved

Company No.

03572490

Incorporation date

28/05/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

31/12/2013

Final Gazette dissolved following liquidation

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30/09/2013

Return of final meeting in a creditors' voluntary winding up

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03/09/2012

Liquidators' statement of receipts and payments to 2012-07-29

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23/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

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09/08/2010

Statement of affairs with form 4.19

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09/08/2010

Appointment of a voluntary liquidator

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09/08/2010

Resolutions

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08/08/2010

Registered office address changed from Unit 11 Sham Farm Business Units Eridge Tunbridge Wells Kent TN3 9JA on 2010-08-09

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05/01/2010

Total exemption small company accounts made up to 2009-03-31

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07/07/2009

Return made up to 29/05/09; full list of members

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07/07/2009

Secretary's Change of Particulars / sean ramsey / 29/05/2009 / HouseName/Number was: , now: portree; Street was: portrr, now: rectory drive; Area was: rectory drive, now:

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14/01/2009

Total exemption small company accounts made up to 2008-03-31

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18/06/2008

Return made up to 29/05/08; full list of members

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27/11/2007

Total exemption small company accounts made up to 2007-03-31

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01/08/2007

Return made up to 29/05/07; full list of members

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23/01/2007

Total exemption small company accounts made up to 2006-03-31

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06/06/2006

Return made up to 29/05/06; full list of members

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17/01/2006

Secretary resigned;director resigned

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17/01/2006

New secretary appointed

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17/01/2006

New director appointed

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04/01/2006

Total exemption small company accounts made up to 2005-03-31

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31/05/2005

Return made up to 29/05/05; full list of members

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10/01/2005

Total exemption small company accounts made up to 2004-03-31

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30/11/2004

Certificate of change of name

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15/06/2004

Return made up to 29/05/04; full list of members

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15/04/2004

Registered office changed on 16/04/04 from: 6 holmesdale road reigate surrey RH2 0BQ

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02/12/2003

Total exemption small company accounts made up to 2003-03-31

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12/06/2003

Return made up to 29/05/03; full list of members

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12/06/2003

Director's particulars changed

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27/10/2002

Total exemption small company accounts made up to 2002-03-31

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28/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

23/12/2001

Total exemption small company accounts made up to 2001-03-31

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19/06/2001

Return made up to 29/05/01; full list of members

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27/01/2001

Accounts for a small company made up to 2000-03-31

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15/08/2000

Particulars of mortgage/charge

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06/06/2000

Return made up to 29/05/00; full list of members

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26/01/2000

Accounts for a small company made up to 1999-03-31

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28/09/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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22/06/1999

Return made up to 29/05/99; full list of members

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22/06/1999

Secretary's particulars changed;director's particulars changed

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24/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

16/06/1998

New secretary appointed;new director appointed

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16/06/1998

New director appointed

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16/06/1998

Registered office changed on 17/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS

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16/06/1998

Ad 01/06/98--------- £ si 1@1=1 £ ic 1/2

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01/06/1998

Secretary resigned

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01/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

Incorporation

View PDF (14 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	28/05/1998 - 28/05/1998	569
Ramsey, Sean Ian	Director	28/05/1998 - Present	3
On Line Formations Limited	Nominee Director	28/05/1998 - 28/05/1998	555
Ramsey, Malcolm John	Director	28/05/1998 - 29/12/2005	1
Ramsey, Sean Ian	Secretary	30/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R D R WILSON LIMITED

R D R WILSON LIMITED is an(a) Dissolved company incorporated on 28/05/1998 with the registered office located at 60/62 Old London Road, Kingston Upon Thames 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 R WILSON LIMITED?

R D R WILSON LIMITED is currently Dissolved. It was registered on 28/05/1998 and dissolved on 31/12/2013.

Where is R D R WILSON LIMITED located?

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

What does R D R WILSON LIMITED do?

R D R WILSON LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for R D R WILSON LIMITED?

The latest filing was on 31/12/2013: Final Gazette dissolved following liquidation.