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RDS ENGINEERING LTD

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RDS ENGINEERING LTD

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Key Data

Status

Dissolved

Company No.

03693860

Incorporation date

10/01/1999

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JNCopy
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See on map
Latest events (Record since 10/01/1999)
dot icon17/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2014
Administrator's progress report to 2014-12-12
View PDF (14 pages)
dot icon17/12/2014
Notice of move from Administration to Dissolution on 2014-12-12
View PDF (14 pages)
dot icon06/11/2014
Administrator's progress report to 2014-06-12
View PDF (13 pages)
dot icon14/05/2014
Notice of completion of voluntary arrangement
View PDF (15 pages)
dot icon09/04/2014
Result of meeting of creditors
View PDF (4 pages)
dot icon27/02/2014
Statement of administrator's proposal
View PDF (31 pages)
dot icon30/12/2013
Registered office address changed from Unit 19 Brindley Road Hartburn Industrial Estate Washington Tyne & Wear NE37 2SF on 2013-12-31
View PDF (2 pages)
dot icon22/12/2013
Appointment of an administrator
View PDF (1 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon20/03/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-05
View PDF (12 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon16/04/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-05
View PDF (14 pages)
dot icon12/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon06/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2011
Director's details changed for Robert Ian Bone on 2011-01-01
View PDF (2 pages)
dot icon06/02/2011
Secretary's details changed for Robert Ian Bone on 2011-01-01
View PDF (2 pages)
dot icon20/01/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon12/01/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon05/04/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2010
Director's details changed for Robert Ian Bone on 2010-01-11
View PDF (2 pages)
dot icon05/04/2010
Director's details changed for David Andrew Bone on 2010-01-11
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon04/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon04/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon02/03/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon07/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon28/01/2008
Return made up to 11/01/08; full list of members
View PDF (3 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon01/02/2007
Return made up to 11/01/07; full list of members
View PDF (7 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon31/01/2006
Return made up to 11/01/06; full list of members
View PDF (7 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon30/01/2005
Return made up to 11/01/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon02/02/2004
Return made up to 11/01/04; full list of members
View PDF (7 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon24/03/2003
Return made up to 11/01/03; full list of members
View PDF (7 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon09/12/2002
Return made up to 11/01/02; full list of members
View PDF (7 pages)
dot icon09/12/2002
Registered office changed on 10/12/02 from: 20 stanelaw way tanfield lea south, ind est,tanfield lea stanley county durham DH9 9XB
View PDF (1 pages)
dot icon11/12/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (7 pages)
dot icon27/03/2001
Return made up to 11/01/01; full list of members
View PDF (6 pages)
dot icon14/11/2000
-
View PDF (6 pages)
dot icon01/11/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/07/2000
Return made up to 11/01/00; full list of members
View PDF (6 pages)
dot icon20/07/2000
Ad 11/01/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/01/1999
Registered office changed on 15/01/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon14/01/1999
Secretary resigned
View PDF (1 pages)
dot icon14/01/1999
Director resigned
View PDF (1 pages)
dot icon14/01/1999
New director appointed
View PDF (2 pages)
dot icon14/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/01/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/01/1999 - 10/01/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/01/1999 - 10/01/1999
67500
Bone, Robert Ian
Director
10/01/1999 - Present
2
Bone, David Andrew
Director
10/01/1999 - Present
1
Bone, Robert Ian
Secretary
10/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RDS ENGINEERING LTD

RDS ENGINEERING LTD is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 RDS ENGINEERING LTD?

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RDS ENGINEERING LTD is currently Dissolved. It was registered on 10/01/1999 and dissolved on 17/03/2015.

Where is RDS ENGINEERING LTD located?

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RDS ENGINEERING LTD is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does RDS ENGINEERING LTD do?

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RDS ENGINEERING LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for RDS ENGINEERING LTD?

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The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.