RDA CO SECS LIMITED

Key Data

Status

Dissolved

Company No.

04129578

Incorporation date

21/12/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

15/10/2013

Final Gazette dissolved via voluntary strike-off

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02/07/2013

First Gazette notice for voluntary strike-off

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24/06/2013

Application to strike the company off the register

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19/06/2013

Termination of appointment of Sadie Anne Scott as a director on 2013-06-19

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19/06/2013

Termination of appointment of Carol Ann Cosgrove as a director on 2013-06-19

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19/06/2013

Termination of appointment of Shirley Anne Atkinson as a director on 2013-06-19

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24/05/2013

Director's details changed for Mrs Sadie Anne Scott on 2013-05-24

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24/05/2013

Termination of appointment of Richard Leslie Davison as a director on 2013-03-31

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30/04/2013

Termination of appointment of Jessica Norman as a director on 2013-02-23

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03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

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30/04/2012

Accounts for a dormant company made up to 2011-12-31

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15/02/2012

Director's details changed for Mrs Sadie Ann Scott on 2012-02-15

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13/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

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28/06/2011

Termination of appointment of Scott Watson as a director

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28/06/2011

Termination of appointment of Kealy Ditchfield as a director

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16/05/2011

Director's details changed for Joolz Felix Foster on 2010-07-27

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25/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (11 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

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14/06/2010

Appointment of Carol Ann Cosgrove as a director

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04/06/2010

Appointment of Mrs Sadie Ann Scott as a director

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17/05/2010

Director's details changed for Jessica Norman on 2010-05-17

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13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

13/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

18/06/2009

Director's Change of Particulars / richard davison / 18/06/2009 / HouseName/Number was: , now: 21; Street was: 6 hampstead gates, now: hempstead gates; Area was: 40A prince of wales road, now: 38 ryland road; Post Code was: NW5 3LN, now: NW5 3EH; Country was: , now: england

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03/02/2009

Return made up to 21/12/08; full list of members

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29/10/2008

Director appointed shirley anne atkinson

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29/10/2008

Accounts made up to 2007-12-31

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13/10/2008

Director's Change of Particulars / kealy hill / 06/06/2008 / Surname was: hill, now: ditchfield

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09/07/2008

Director appointed scott watson

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24/06/2008

Registered office changed on 24/06/2008 from yorkshire bank chambers market square retford nottinghamshire DN22 6DQ

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21/05/2008

Director appointed kealy hill

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20/05/2008

Appointment Terminated Director alison clarke

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29/01/2008

Return made up to 21/12/07; full list of members

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14/01/2008

Secretary's particulars changed

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22/11/2007

Secretary's particulars changed

View PDF (1 pages)

28/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

23/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

02/10/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

30/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/12/2004

Return made up to 21/12/04; full list of members

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16/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

10/09/2004

Director resigned

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03/08/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 21/12/03; full list of members

View PDF (3 pages)

17/12/2003

New director appointed

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (1 pages)

11/07/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

24/12/2002

New director appointed

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07/06/2002

Accounts made up to 2001-12-31

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25/04/2002

Registered office changed on 25/04/02 from: 17 broad court covent garden london WC2B 5QN

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02/04/2002

New director appointed

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02/04/2002

New secretary appointed

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12/03/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

17/01/2002

Secretary's particulars changed

View PDF (0 pages)

29/12/2000

Registered office changed on 29/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

29/12/2000

New director appointed

View PDF (2 pages)

29/12/2000

Secretary resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Incorporation

View PDF (31 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bociek, Susan Jacqueline Louise	Secretary	07/03/2002 - Present	-
London Law Services Limited	Nominee Director	21/12/2000 - 21/12/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/12/2000 - 21/12/2000	16011
Stevens, Elizabeth Ann	Director	10/09/2003 - 30/09/2006	2
Scarafile, Romina	Director	08/12/2003 - 30/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About RDA CO SECS LIMITED

RDA CO SECS LIMITED is an(a) Dissolved company incorporated on 21/12/2000 with the registered office located at Peartree House, Bolham Lane, Retford, Notts DN22 6SU. There are currently 2 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 RDA CO SECS LIMITED?

RDA CO SECS LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 15/10/2013.

Where is RDA CO SECS LIMITED located?

RDA CO SECS LIMITED is registered at Peartree House, Bolham Lane, Retford, Notts DN22 6SU.

What does RDA CO SECS LIMITED do?

RDA CO SECS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RDA CO SECS LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved via voluntary strike-off.