RD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03408346

Incorporation date

23/07/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Notice of move from Administration to Dissolution on 2010-04-01

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01/11/2009

Administrator's progress report to 2009-10-02

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02/07/2009

Statement of affairs with form 2.14B

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03/06/2009

Statement of administrator's proposal

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14/04/2009

Appointment of an administrator

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14/04/2009

Registered office changed on 15/04/2009 from oslo road sutton fields industrial estate hull HU7 0YN

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24/07/2008

Return made up to 24/07/08; full list of members

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08/06/2008

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

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01/04/2008

Particulars of a mortgage or charge / charge no: 3

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20/08/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

24/04/2007

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

View PDF (7 pages)

31/07/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

14/02/2006

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

View PDF (7 pages)

16/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

07/06/2005

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

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24/11/2004

New director appointed

View PDF (2 pages)

10/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

04/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

06/08/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

16/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (4 pages)

30/07/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

13/02/2002

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

View PDF (5 pages)

29/07/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

03/04/2001

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

View PDF (5 pages)

30/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

20/03/2000

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

View PDF (5 pages)

28/07/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

22/09/1998

Registered office changed on 23/09/98 from: colmant house harpings road kingston upon hull HU5 4JF

View PDF (1 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

21/06/1998

Statement of affairs

View PDF (5 pages)

21/06/1998

Ad 13/05/98--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

26/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Nc inc already adjusted 13/05/98

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (0 pages)

19/05/1998

Resolutions

View PDF (2 pages)

06/05/1998

Certificate of change of name

View PDF (2 pages)

15/04/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Registered office changed on 21/08/97 from: colmont house harpings road hull HU5 4JF

View PDF (1 pages)

20/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (12 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

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/07/1997 - 23/07/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/07/1997 - 23/07/1997	12878
Davies, Paul David	Director	23/07/1997 - Present	5
Court, Norman	Director	31/10/2004 - Present	6
Herbert, David John	Secretary	23/07/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RD GROUP LIMITED

RD GROUP LIMITED is an(a) Dissolved company incorporated on 23/07/1997 with the registered office located at Kpmg Llp 1 The Embankment, Neville Street, Leeds LS1 4DW. 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 RD GROUP LIMITED?

RD GROUP LIMITED is currently Dissolved. It was registered on 23/07/1997 and dissolved on 12/07/2010.

Where is RD GROUP LIMITED located?

RD GROUP LIMITED is registered at Kpmg Llp 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does RD GROUP LIMITED do?

RD GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RD GROUP LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.