RPG ASSOCIATES (UK) LIMITED

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RPG ASSOCIATES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04013823

Incorporation date

12/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 12/06/2000)
dot icon22/01/2010
Final Gazette dissolved following liquidation
dot icon22/10/2009
Liquidators' statement of receipts and payments to 2009-10-16
dot icon22/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon15/09/2009
Liquidators' statement of receipts and payments to 2009-07-23
dot icon04/02/2009
Liquidators' statement of receipts and payments to 2009-01-23
dot icon06/02/2008
Statement of affairs
dot icon06/02/2008
Resolutions
dot icon06/02/2008
Appointment of a voluntary liquidator
dot icon09/01/2008
Registered office changed on 10/01/08 from: 35 saint georges road cheltenham gloucestershire GL50 3DU
dot icon20/06/2007
Return made up to 13/06/07; full list of members
dot icon14/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/07/2006
Return made up to 13/06/06; full list of members
dot icon30/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/07/2005
Return made up to 13/06/05; full list of members
dot icon22/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/04/2005
Director resigned
dot icon15/11/2004
New director appointed
dot icon07/06/2004
Return made up to 13/06/04; full list of members
dot icon21/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/06/2003
Return made up to 13/06/03; full list of members
dot icon04/06/2003
Director's particulars changed
dot icon27/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/03/2003
Particulars of mortgage/charge
dot icon19/02/2003
Registered office changed on 20/02/03 from: de la bere house bayshill road cheltenham gloucestershire GL50 3AW
dot icon03/10/2002
Director resigned
dot icon03/10/2002
Director resigned
dot icon03/10/2002
Director resigned
dot icon11/07/2002
Return made up to 13/06/02; full list of members
dot icon11/07/2002
Secretary's particulars changed
dot icon04/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/01/2002
Registered office changed on 07/01/02 from: sutton dipple & co, wheelwrights cor, cossack square, nailsworth, stroud gloucestershire GL6 0DB
dot icon24/10/2001
Particulars of mortgage/charge
dot icon14/10/2001
Director's particulars changed
dot icon13/08/2001
Director's particulars changed
dot icon13/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/06/2001
Return made up to 13/06/01; full list of members
dot icon20/06/2001
Director's particulars changed
dot icon13/09/2000
Ad 31/07/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon13/09/2000
Nc inc already adjusted 31/07/00
dot icon13/09/2000
Resolutions
dot icon28/08/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon07/08/2000
New director appointed
dot icon27/07/2000
New director appointed
dot icon23/07/2000
New director appointed
dot icon23/07/2000
Registered office changed on 24/07/00 from: de la bere house bayshill road cheltenham gloucestershire GL50 3AW
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon19/06/2000
Registered office changed on 20/06/00 from: the pines kinnersley, severn stoke worcester worcestershire WR8 9JR
dot icon15/06/2000
New director appointed
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Director resigned
dot icon15/06/2000
Secretary resigned
dot icon15/06/2000
Registered office changed on 16/06/00 from: 8 walpole road surbiton surrey KT6 6BU
dot icon12/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
12/06/2000 - 12/06/2000
4896
Ar Nominees Limited
Nominee Director
12/06/2000 - 12/06/2000
4784
Fowles, John Anthony David
Director
22/06/2000 - 29/09/2002
10
Skinner, Philip Thomas
Director
22/06/2000 - 29/09/2002
9
Fornara, Christopher Carlo
Director
22/06/2000 - 15/01/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RPG ASSOCIATES (UK) LIMITED

RPG ASSOCIATES (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 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 RPG ASSOCIATES (UK) LIMITED?

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RPG ASSOCIATES (UK) LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 22/01/2010.

Where is RPG ASSOCIATES (UK) LIMITED located?

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RPG ASSOCIATES (UK) LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does RPG ASSOCIATES (UK) LIMITED do?

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RPG ASSOCIATES (UK) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for RPG ASSOCIATES (UK) LIMITED?

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The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.