RFID SOLUTION CENTRE LTD

Key Data

Status

Dissolved

Company No.

03690754

Incorporation date

30/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

Termination of appointment of Nicholas Kaiser as a secretary on 2012-10-12

View PDF (2 pages)

26/11/2012

Termination of appointment of Shawn Allister Mcmorran as a director on 2012-10-12

View PDF (2 pages)

26/11/2012

Termination of appointment of Nicholas Kaiser as a director on 2012-10-12

View PDF (2 pages)

26/11/2012

Appointment of John Ireland as a director on 2012-10-12

View PDF (3 pages)

26/11/2012

Appointment of John Brims as a director on 2012-10-12

View PDF (3 pages)

26/11/2012

Appointment of Mr Yu-Ho Cheung as a director on 2012-10-12

View PDF (3 pages)

05/11/2012

First Gazette notice for voluntary strike-off

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24/10/2012

Application to strike the company off the register

View PDF (3 pages)

11/04/2012

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

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

05/05/2009

Auditor's resignation

View PDF (2 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

03/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

15/01/2009

Return made up to 15/12/08; full list of members

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15/01/2009

Location of register of members

View PDF (1 pages)

08/12/2008

Secretary appointed nick kaiser

View PDF (1 pages)

23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/09/2008

Appointment Terminate, Director And Secretary Martin Spencer Anderson Logged Form

View PDF (1 pages)

21/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

18/09/2008

Director appointed shawn allister mcmorran

View PDF (2 pages)

18/09/2008

Director appointed nicholas kaiser

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18/09/2008

Resolutions

View PDF (18 pages)

18/09/2008

Resolutions

View PDF (5 pages)

18/09/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/09/2008

Miscellaneous

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03/08/2008

Registered office changed on 04/08/2008 from chelford house hampshire international business park crockford lane basingstoke hampshire RG248WH

View PDF (1 pages)

10/07/2008

Appointment Terminated Director trevor lewis

View PDF (1 pages)

08/06/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

17/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/12/2006

Return made up to 15/12/06; full list of members

View PDF (7 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2005

Registered office changed on 13/09/05 from: 140 coniscliffe road darlington county durham DL3 7RT

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (14 pages)

07/09/2005

Auditor's resignation

View PDF (1 pages)

10/07/2005

Certificate of change of name

View PDF (2 pages)

13/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/02/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/02/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

04/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/02/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

14/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

19/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

18/06/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

£ ic 100/90 17/11/00 £ sr 10@1=10

View PDF (1 pages)

20/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

15/05/2000

Registered office changed on 16/05/00 from: 9 castle close middleton st george darlington county durham DL2 1DE

View PDF (1 pages)

16/01/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (9 pages)

22/07/1999

Ad 16/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

Registered office changed on 24/01/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (2 pages)

30/12/1998

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Mcmorran, Shawn Allister	Director	21/08/2008 - 11/10/2012	25
JL NOMINEES ONE LIMITED	Nominee Director	30/12/1998 - 14/01/1999	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	30/12/1998 - 14/01/1999	3110
Kaiser, Nicholas	Secretary	21/08/2008 - 11/10/2012	6
Anderson, Martin Spencer	Secretary	31/08/2005 - 13/08/2008	6

Persons with Significant Control

No PSC data available.

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Description

About RFID SOLUTION CENTRE LTD

RFID SOLUTION CENTRE LTD is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at Solarsoft House, Crockford Lane, Basingstoke, Hampshire RG24 8WH. 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 RFID SOLUTION CENTRE LTD?

RFID SOLUTION CENTRE LTD is currently Dissolved. It was registered on 30/12/1998 and dissolved on 18/02/2013.

Where is RFID SOLUTION CENTRE LTD located?

RFID SOLUTION CENTRE LTD is registered at Solarsoft House, Crockford Lane, Basingstoke, Hampshire RG24 8WH.

What does RFID SOLUTION CENTRE LTD do?

RFID SOLUTION CENTRE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RFID SOLUTION CENTRE LTD?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.