R K DISTRIBUTION LIMITED

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R K DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

00409579

Incorporation date

02/05/1946

Size

Full

Contacts

Registered address

Registered address

C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4QWUCopy
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See on map
Latest events (Record since 20/08/1986)
dot icon28/03/2013
Final Gazette dissolved following liquidation
dot icon28/12/2012
Return of final meeting in a members' voluntary winding up
dot icon03/05/2012
Liquidators' statement of receipts and payments to 2012-03-20
dot icon06/04/2011
Registered office address changed from 5 Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 2011-04-06
dot icon01/04/2011
Declaration of solvency
dot icon01/04/2011
Insolvency resolution
dot icon01/04/2011
Resolutions
dot icon01/04/2011
Appointment of a voluntary liquidator
dot icon21/03/2011
Termination of appointment of Graeme Watt as a director
dot icon21/03/2011
Statement of capital following an allotment of shares on 2011-03-18
dot icon17/03/2011
Termination of appointment of Graeme Watt as a director
dot icon17/03/2011
Termination of appointment of Dieter Lott as a director
dot icon17/03/2011
Termination of appointment of Sukhbinder Rayat as a director
dot icon15/09/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon14/09/2010
Termination of appointment of Benedictus Borsboom as a director
dot icon14/09/2010
Appointment of Mr. Graeme Alistair Watt as a director
dot icon14/09/2010
Director's details changed for Dieter Christian Lott on 2010-05-28
dot icon25/08/2010
Appointment of Company Director Graeme Alistair Watt as a director
dot icon24/08/2010
Termination of appointment of Benedictus Borsboom as a director
dot icon06/04/2010
Full accounts made up to 2009-06-27
dot icon14/08/2009
Full accounts made up to 2008-06-28
dot icon13/07/2009
Return made up to 30/06/09; full list of members
dot icon01/07/2009
Director appointed david ralph birk
dot icon24/06/2009
Director appointed sukhbinder singh rayat
dot icon22/06/2009
Director appointed benedictus maria borsboom
dot icon22/06/2009
Appointment Terminated Director matthew gower
dot icon19/03/2009
Appointment Terminated Director edward kamins
dot icon25/09/2008
Full accounts made up to 2007-06-30
dot icon10/07/2008
Return made up to 30/06/08; full list of members
dot icon14/12/2007
New secretary appointed
dot icon14/12/2007
Secretary resigned
dot icon02/07/2007
Return made up to 30/06/07; full list of members
dot icon14/04/2007
Full accounts made up to 2006-07-01
dot icon14/02/2007
Director resigned
dot icon25/07/2006
Return made up to 30/06/06; full list of members
dot icon09/05/2006
Full accounts made up to 2005-07-01
dot icon04/08/2005
Return made up to 30/06/05; full list of members
dot icon11/07/2005
Secretary resigned
dot icon11/07/2005
New secretary appointed
dot icon10/05/2005
Full accounts made up to 2004-07-02
dot icon23/11/2004
New secretary appointed
dot icon22/11/2004
New secretary appointed
dot icon16/11/2004
New secretary appointed
dot icon09/09/2004
Secretary resigned
dot icon12/07/2004
Return made up to 30/06/04; full list of members
dot icon12/07/2004
Director's particulars changed
dot icon19/04/2004
Full accounts made up to 2003-06-27
dot icon10/07/2003
Return made up to 30/06/03; full list of members
dot icon08/07/2003
Auditor's resignation
dot icon19/06/2003
Full accounts made up to 2002-06-30
dot icon30/04/2003
New secretary appointed
dot icon30/04/2003
New director appointed
dot icon30/04/2003
New director appointed
dot icon30/04/2003
Secretary resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon30/04/2003
Resolutions
dot icon09/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon18/08/2002
Auditor's resignation
dot icon12/08/2002
Full accounts made up to 2001-06-30
dot icon01/08/2002
Return made up to 30/06/02; full list of members
dot icon01/08/2002
Secretary's particulars changed
dot icon02/10/2001
Return made up to 30/06/01; full list of members
dot icon02/10/2001
Secretary's particulars changed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon10/04/2001
Auditor's resignation
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New director appointed
dot icon10/04/2001
Director resigned
dot icon10/04/2001
Director resigned
dot icon10/04/2001
Registered office changed on 10/04/01 from: 17 thame park road thame oxon OX9 3XD
dot icon07/02/2001
New secretary appointed
dot icon02/01/2001
Secretary resigned;director resigned
dot icon18/12/2000
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon01/08/2000
Return made up to 30/06/00; full list of members
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon04/01/2000
Auditor's resignation
dot icon27/07/1999
Return made up to 30/06/99; full list of members
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon12/05/1999
New director appointed
dot icon12/05/1999
Secretary resigned;director resigned
dot icon12/05/1999
New secretary appointed;new director appointed
dot icon12/01/1999
Director resigned
dot icon22/07/1998
Return made up to 30/06/98; no change of members
dot icon23/04/1998
Director resigned
dot icon12/03/1998
Full accounts made up to 1997-12-31
dot icon30/07/1997
Return made up to 30/06/97; change of members
dot icon03/03/1997
Full accounts made up to 1996-12-31
dot icon28/08/1996
Director resigned
dot icon28/08/1996
New director appointed
dot icon09/07/1996
Certificate of change of name
dot icon04/07/1996
Return made up to 30/06/96; full list of members
dot icon26/03/1996
Full accounts made up to 1995-12-31
dot icon06/07/1995
Return made up to 30/06/95; no change of members
dot icon06/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Return made up to 30/06/94; no change of members
dot icon28/04/1994
Full accounts made up to 1993-12-31
dot icon21/08/1993
Return made up to 30/06/93; full list of members
dot icon21/08/1993
Director's particulars changed
dot icon08/03/1993
Full accounts made up to 1992-12-31
dot icon10/07/1992
Return made up to 30/06/92; no change of members
dot icon10/07/1992
Registered office changed on 10/07/92
dot icon10/07/1992
Director's particulars changed
dot icon26/05/1992
Full accounts made up to 1991-12-31
dot icon26/05/1992
Auditor's resignation
dot icon02/10/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Return made up to 31/07/91; no change of members
dot icon07/11/1990
Full accounts made up to 1989-12-31
dot icon24/09/1990
Return made up to 03/08/90; full list of members
dot icon02/11/1989
Return made up to 03/05/89; no change of members
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon05/08/1988
Full accounts made up to 1987-12-31
dot icon05/08/1988
Return made up to 04/05/88; no change of members
dot icon22/06/1987
Full accounts made up to 1986-12-31
dot icon22/06/1987
Return made up to 06/05/87; full list of members
dot icon06/12/1986
Director resigned;new director appointed
dot icon28/08/1986
Full accounts made up to 1985-12-31
dot icon28/08/1986
Return made up to 30/04/86; full list of members
dot icon20/08/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/06/2009
dot iconLast change occurred
27/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/06/2009
dot iconNext account date
27/06/2010
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rayat, Sukhbinder Singh
Director
27/05/2009 - 07/03/2011
14
Sadowski, Raymond John
Director
22/03/2001 - Present
42
Stevenson, Roy Blandford
Director
04/05/1999 - 18/10/2000
12
Howell, Robin Michael Owen
Director
04/05/1999 - 22/03/2001
3
Lott, Dieter Christian
Director
26/03/2003 - 07/03/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About R K DISTRIBUTION LIMITED

R K DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 02/05/1946 with the registered office located at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4QWU. 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 K DISTRIBUTION LIMITED?

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R K DISTRIBUTION LIMITED is currently Dissolved. It was registered on 02/05/1946 and dissolved on 28/03/2013.

Where is R K DISTRIBUTION LIMITED located?

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R K DISTRIBUTION LIMITED is registered at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4QWU.

What does R K DISTRIBUTION LIMITED do?

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R K DISTRIBUTION LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for R K DISTRIBUTION LIMITED?

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The latest filing was on 28/03/2013: Final Gazette dissolved following liquidation.