RDFS REALISATIONS 2010 LIMITED

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RDFS REALISATIONS 2010 LIMITED

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Key Data

Status

Dissolved

Company No.

01924626

Incorporation date

20/06/1985

Size

Full

Contacts

Registered address

Registered address

C/O MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 11/12/1985)
dot icon06/02/2013
Final Gazette dissolved following liquidation
dot icon06/11/2012
Liquidators' statement of receipts and payments to 2012-10-31
dot icon06/11/2012
Return of final meeting in a members' voluntary winding up
dot icon23/07/2012
Liquidators' statement of receipts and payments to 2012-06-09
dot icon15/06/2011
Declaration of solvency
dot icon15/06/2011
Appointment of a voluntary liquidator
dot icon15/06/2011
Resolutions
dot icon11/05/2011
Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE on 2011-05-12
dot icon26/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon26/01/2011
Director's details changed for Mr Christopher John Spratling on 2011-01-26
dot icon26/01/2011
Secretary's details changed for Mr Douglas James Masterton Nethery on 2011-01-26
dot icon26/01/2011
Director's details changed for Michael Patrick Brown on 2011-01-26
dot icon18/01/2011
Register(s) moved to registered inspection location
dot icon18/01/2011
Register inspection address has been changed
dot icon25/04/2010
Resolutions
dot icon25/04/2010
Change of name notice
dot icon23/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon15/12/2009
Director's details changed for Christopher John Spratling on 2009-12-16
dot icon15/12/2009
Director's details changed for Michael Patrick Brown on 2009-12-16
dot icon17/03/2009
Return made up to 10/12/08; full list of members
dot icon03/11/2008
Full accounts made up to 2007-06-30
dot icon05/10/2008
Appointment Terminated Director andrew wilton
dot icon01/04/2008
Full accounts made up to 2006-06-30
dot icon26/02/2008
Director appointed christopher john spratling
dot icon20/12/2007
Return made up to 10/12/07; full list of members
dot icon07/08/2007
New director appointed
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Director resigned
dot icon10/12/2006
Return made up to 10/12/06; full list of members
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon21/12/2005
Return made up to 10/12/05; full list of members
dot icon21/12/2005
Secretary's particulars changed
dot icon24/10/2005
Full accounts made up to 2004-06-30
dot icon22/12/2004
Return made up to 10/12/04; full list of members
dot icon22/12/2004
Secretary's particulars changed
dot icon03/08/2004
Full accounts made up to 2003-06-30
dot icon28/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon16/12/2003
Return made up to 10/12/03; full list of members
dot icon05/05/2003
Full accounts made up to 2002-06-30
dot icon22/12/2002
Return made up to 10/12/02; full list of members
dot icon13/06/2002
Auditor's resignation
dot icon29/04/2002
Full accounts made up to 2001-06-30
dot icon18/12/2001
Return made up to 10/12/01; full list of members
dot icon14/02/2001
Full accounts made up to 2000-06-30
dot icon01/01/2001
Return made up to 10/12/00; full list of members
dot icon20/03/2000
New secretary appointed
dot icon20/03/2000
Secretary resigned
dot icon10/02/2000
Full accounts made up to 1999-06-30
dot icon18/01/2000
Return made up to 10/12/99; full list of members
dot icon18/01/2000
Director's particulars changed
dot icon16/12/1999
New director appointed
dot icon06/12/1999
Director resigned
dot icon19/10/1999
Secretary resigned;director resigned
dot icon19/10/1999
New secretary appointed
dot icon03/05/1999
Full accounts made up to 1998-06-30
dot icon20/12/1998
Return made up to 10/12/98; no change of members
dot icon13/09/1998
Resolutions
dot icon13/09/1998
Resolutions
dot icon13/09/1998
Resolutions
dot icon11/03/1998
Full accounts made up to 1997-06-30
dot icon15/01/1998
Return made up to 28/12/97; no change of members
dot icon15/01/1998
Secretary's particulars changed
dot icon15/01/1998
Location of register of members address changed
dot icon12/01/1998
Director resigned
dot icon06/11/1997
Director resigned
dot icon23/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon03/06/1997
Registered office changed on 04/06/97 from: berkeley square house, berkeleey square. London W1X 6AB
dot icon03/03/1997
Full accounts made up to 1996-06-30
dot icon03/03/1997
Return made up to 28/12/96; full list of members
dot icon25/09/1996
Certificate of change of name
dot icon15/07/1996
Secretary resigned
dot icon15/07/1996
New secretary appointed
dot icon15/07/1996
Director resigned
dot icon01/07/1996
New director appointed
dot icon18/12/1995
Return made up to 28/12/95; no change of members
dot icon11/12/1995
Full accounts made up to 1995-06-30
dot icon08/11/1995
New secretary appointed
dot icon08/11/1995
Secretary resigned
dot icon02/08/1995
Director resigned
dot icon04/07/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Return made up to 28/12/94; no change of members
dot icon06/11/1994
Full accounts made up to 1994-06-30
dot icon17/02/1994
Return made up to 28/12/93; full list of members
dot icon20/12/1993
Full accounts made up to 1993-06-30
dot icon27/06/1993
Ad 24/06/93--------- £ si 200000@1=200000 £ ic 1000/201000
dot icon27/06/1993
Resolutions
dot icon27/06/1993
Resolutions
dot icon27/06/1993
£ nc 1000/500000 24/06/93
dot icon04/04/1993
Return made up to 28/12/92; full list of members
dot icon04/04/1993
Location of register of members address changed
dot icon18/03/1993
Full accounts made up to 1992-06-30
dot icon02/04/1992
Return made up to 17/12/91; no change of members
dot icon18/01/1992
Secretary resigned;new secretary appointed
dot icon03/01/1992
Full accounts made up to 1991-06-30
dot icon17/01/1991
Full accounts made up to 1990-06-30
dot icon17/01/1991
Return made up to 17/12/90; no change of members
dot icon04/01/1990
Full accounts made up to 1989-06-30
dot icon04/01/1990
Return made up to 28/12/89; full list of members
dot icon11/09/1989
Registered office changed on 12/09/89 from: 25 berkley square london W1X 6AB
dot icon15/02/1989
Return made up to 29/12/88; full list of members
dot icon26/01/1989
Full accounts made up to 1988-06-30
dot icon10/01/1988
Full accounts made up to 1987-06-30
dot icon10/01/1988
Return made up to 22/12/87; full list of members
dot icon30/11/1987
Wd 09/11/87 ad 30/10/87--------- £ si 900@1=900 £ ic 100/1000
dot icon30/11/1987
Resolutions
dot icon30/11/1987
£ nc 100/1000
dot icon06/01/1987
Full accounts made up to 1986-06-30
dot icon06/01/1987
Return made up to 29/12/86; full list of members
dot icon11/07/1986
Director resigned;new director appointed
dot icon22/05/1986
Gazettable document
dot icon11/12/1985
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spratling, Christopher John
Director
18/02/2008 - Present
20
Nethery, Douglas James Masterton
Secretary
06/03/2000 - Present
9
Carlton, Keith
Director
01/06/1996 - 31/12/1997
2
Brown, Michael Patrick
Director
01/10/1997 - Present
1
Wilton, Andrew John
Director
30/06/2007 - 01/07/2008
4

Persons with Significant Control

0

No PSC data available.

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Description

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About RDFS REALISATIONS 2010 LIMITED

RDFS REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 20/06/1985 with the registered office located at C/O MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB. 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 RDFS REALISATIONS 2010 LIMITED?

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RDFS REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 20/06/1985 and dissolved on 06/02/2013.

Where is RDFS REALISATIONS 2010 LIMITED located?

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RDFS REALISATIONS 2010 LIMITED is registered at C/O MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB.

What does RDFS REALISATIONS 2010 LIMITED do?

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RDFS REALISATIONS 2010 LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for RDFS REALISATIONS 2010 LIMITED?

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The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.