RKH NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04889393

Incorporation date

04/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

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08/11/2012

Certificate of change of name

View PDF (2 pages)

08/11/2012

Change of name notice

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

01/07/2012

Certificate of change of name

View PDF (2 pages)

01/07/2012

Change of name notice

View PDF (2 pages)

01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

13/12/2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on 2011-12-14

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on 2011-12-07

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

25/03/2011

Termination of appointment of Paul Bridgwater as a director

View PDF (1 pages)

10/02/2011

Appointment of Mr Jonathan Mark Thompson-Copsey as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of David Reed as a director

View PDF (1 pages)

04/01/2011

Appointment of Mr Paul Charles Bridgwater as a director

View PDF (2 pages)

12/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

21/07/2010

Appointment of David Michael Reed as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Paul Bridgwater as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

24/06/2010

Secretary's details changed for Andrew John Moore on 2010-06-25

View PDF (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

04/03/2010

Director's details changed for Paul Charles Bridgwater on 2010-03-05

View PDF (2 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

30/04/2009

Accounts made up to 2008-06-30

View PDF (8 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

23/04/2008

Accounts made up to 2007-06-30

View PDF (9 pages)

10/09/2007

Registered office changed on 11/09/07 from: the maltings lurke street bedford bedfordshire MK40 3HH

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/05/2007

Accounts made up to 2006-06-30

View PDF (9 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (9 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

19/04/2005

Accounts made up to 2004-06-30

View PDF (10 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Return made up to 05/09/04; full list of members

View PDF (3 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Certificate of change of name

View PDF (3 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Registered office changed on 21/11/03 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

20/11/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Registered office changed on 20/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (17 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Corfield, Richard Conyngham	Director	17/11/2003 - 16/07/2007	28
Tuffield, Andrew	Director	12/11/2003 - Present	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/2003 - 08/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/09/2003 - 08/10/2003	43699
Barrie, David Philip	Director	17/11/2003 - 19/07/2004	22

Persons with Significant Control

No PSC data available.

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Description

About RKH NO.1 LIMITED

RKH NO.1 LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW. 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 RKH NO.1 LIMITED?

RKH NO.1 LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 29/07/2013.

Where is RKH NO.1 LIMITED located?

RKH NO.1 LIMITED is registered at Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW.

What does RKH NO.1 LIMITED do?

RKH NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RKH NO.1 LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.