RFD (IW) LIMITED

Key Data

Status

Dissolved

Company No.

00152165

Incorporation date

07/12/1918

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1918)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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26/04/2013

Application to strike the company off the register

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (12 pages)

13/09/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

10/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

08/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Appointment of Steven Porter as a director

View PDF (3 pages)

05/07/2011

Appointment of Timothy Paul Porter as a director

View PDF (3 pages)

05/07/2011

Registered office address changed from C/O Steven Porter Transport Dallimore House Somerton Industrial Park Newport Road Cowes Isle of Wight PO31 8PB on 2011-07-05

View PDF (2 pages)

05/07/2011

Appointment of Malcolm Gibson as a director

View PDF (3 pages)

05/07/2011

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (3 pages)

29/06/2011

Termination of appointment of William Rayner as a director

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29/06/2011

Termination of appointment of Paul Winter as a director

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29/06/2011

Termination of appointment of James Cooper as a director

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29/06/2011

Termination of appointment of James Fulford as a director

View PDF (2 pages)

27/06/2011

Registered office address changed from 12 Bugle Street Southampton SO14 2JY on 2011-06-27

View PDF (2 pages)

27/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/06/2011

Certificate of change of name

View PDF (3 pages)

23/06/2011

Appointment of Steven Porter as a director

View PDF (3 pages)

23/06/2011

Appointment of Mr Timothy Paul Porter as a director

View PDF (3 pages)

23/06/2011

Appointment of Mr Malcolm Gibson as a director

View PDF (3 pages)

20/06/2011

Resolutions

View PDF (2 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

12/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/03/2010

Appointment of Mr Paul Richard Winter as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Richard Scott as a director

View PDF (1 pages)

06/10/2009

Director's details changed for James Nigel Shelley Cooper on 2009-10-04

View PDF (2 pages)

06/10/2009

Director's details changed for Mr James Simon Richard Fulford on 2009-10-04

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Richard Antony Cargill Scott on 2009-10-04

View PDF (2 pages)

06/10/2009

Director's details changed for William John Rayner on 2009-10-04

View PDF (2 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

03/04/2009

Director appointed mr james simon richard fulford

View PDF (1 pages)

03/10/2008

Appointment Terminated Director thomas docherty

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/08/2008

Director appointed james nigel shelley cooper

View PDF (2 pages)

30/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

06/05/2008

Appointment Terminated Secretary john sheard

View PDF (1 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (13 pages)

30/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/10/2007

Declaration of assistance for shares acquisition

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24/10/2007

Resolutions

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24/10/2007

Resolutions

View PDF (2 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

18/10/2006

Auditor's resignation

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/02/2006

Certificate of change of name

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/10/2005

Auditor's resignation

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

22/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

22/07/2005

Registered office changed on 22/07/05

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07/06/2005

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 11/07/04; full list of members

View PDF (9 pages)

07/06/2004

Resolutions

View PDF (3 pages)

07/06/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/07/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

28/03/2003

Miscellaneous

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

26/02/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (19 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/07/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

05/07/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

13/12/2000

Auditor's resignation

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (12 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (14 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

06/04/2000

New director appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

04/08/1999

Return made up to 11/07/99; full list of members

View PDF (11 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 11/07/98; no change of members

View PDF (8 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/08/1997

Return made up to 11/07/97; no change of members

View PDF (8 pages)

26/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

21/07/1996

Return made up to 11/07/96; full list of members

View PDF (9 pages)

21/07/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

17/07/1995

Return made up to 11/07/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

27/07/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 11/07/94; no change of members

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13/01/1994

Director resigned

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29/08/1993

Full accounts made up to 1992-12-31

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22/07/1993

Return made up to 11/07/93; full list of members

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22/04/1993

Director's particulars changed

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06/08/1992

Return made up to 11/07/92; full list of members

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06/08/1992

Director's particulars changed

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03/08/1992

Full accounts made up to 1991-12-31

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06/08/1991

Full accounts made up to 1990-12-31

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26/07/1991

Return made up to 11/07/91; full list of members

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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04/12/1990

New director appointed

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25/10/1990

Secretary resigned;new secretary appointed;director resigned

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06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 11/07/90; full list of members

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18/07/1990

Director resigned

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16/01/1990

Auditor's resignation

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17/07/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 08/06/89; full list of members

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12/07/1989

Director resigned;new director appointed

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28/10/1988

Director resigned

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24/10/1988

New director appointed

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12/07/1988

Secretary resigned;new secretary appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 08/06/88; full list of members

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11/02/1988

Director resigned;new director appointed

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18/01/1988

Director resigned

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 09/06/87; full list of members

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30/09/1986

New director appointed

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01/07/1986

Full accounts made up to 1985-12-31

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01/07/1986

Return made up to 04/06/86; full list of members

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05/06/1986

New director appointed

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12/05/1986

New director appointed

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07/12/1918

Incorporation

View PDF (46 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

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Sheard, John Paul	Secretary	28/11/1998 - 04/04/2008	13
Winter, Paul Richard	Director	05/03/2010 - 16/06/2011	29
Porter, Stephen	Director	16/06/2011 - Present	24
Cooper, James Nigel Shelley	Director	15/08/2008 - 16/06/2011	63
Porter, Timothy Paul	Director	16/06/2011 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About RFD (IW) LIMITED

RFD (IW) LIMITED is an(a) Dissolved company incorporated on 07/12/1918 with the registered office located at C/O STEVE PORTER TRANSPORT, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight PO31 8PB. 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 RFD (IW) LIMITED?

RFD (IW) LIMITED is currently Dissolved. It was registered on 07/12/1918 and dissolved on 20/08/2013.

Where is RFD (IW) LIMITED located?

RFD (IW) LIMITED is registered at C/O STEVE PORTER TRANSPORT, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight PO31 8PB.

What does RFD (IW) LIMITED do?

RFD (IW) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for RFD (IW) LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.