RR DONNELLEY ON-LINE LIMITED

Key Data

Status

Dissolved

Company No.

02263210

Incorporation date

30/05/1988

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1988)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Return of final meeting in a members' voluntary winding up

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28/09/2010

Appointment of a voluntary liquidator

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28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Declaration of solvency

View PDF (3 pages)

08/09/2010

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on 2010-09-09

View PDF (1 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

16/11/2008

Director appointed michael stuart gordon

View PDF (1 pages)

16/11/2008

Appointment Terminated Director simon small

View PDF (1 pages)

08/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/05/2008

Appointment Terminated Director paul masterton

View PDF (1 pages)

30/03/2008

Secretary's Change of Particulars / jonathan dally / 27/03/2008 / Title was: , now: mr; Middle Name/s was: richard simon, now: simon richard; HouseName/Number was: , now: 34; Street was: 28-29 school lane, now: church road; Area was: southill, now: willington; Post Town was: biggleswade, now: bedford; Post Code was: SG18 9JA, now: MK44 3PU

View PDF (2 pages)

23/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: astron house tower close huntingdon cambridgeshire PE29 7YD

View PDF (1 pages)

04/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

10/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/08/2006

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

29/05/2006

Director resigned

View PDF (1 pages)

19/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

27/06/2004

Return made up to 15/09/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/01/2003

Return made up to 15/09/02; full list of members

View PDF (7 pages)

28/01/2003

Registered office changed on 29/01/03

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

20/09/2001

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

12/10/2000

Registered office changed on 13/10/00

View PDF (0 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/07/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1999

Return made up to 22/09/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (9 pages)

03/09/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

08/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

08/12/1997

Director resigned

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08/12/1997

Registered office changed on 09/12/97

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08/12/1997

Location of register of members address changed

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25/10/1997

Return made up to 11/04/97; no change of members

View PDF (6 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

15/05/1996

Return made up to 11/04/96; full list of members

View PDF (7 pages)

15/05/1996

Location of register of members address changed

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (9 pages)

28/03/1996

Resolutions

View PDF (9 pages)

28/03/1996

Auditor's resignation

View PDF (1 pages)

28/03/1996

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/03/1996

Director resigned;new director appointed

View PDF (2 pages)

28/03/1996

Director resigned

View PDF (2 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

23/04/1995

Return made up to 11/04/95; no change of members

View PDF (5 pages)

23/04/1995

Director's particulars changed

View PDF (0 pages)

23/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/12/1994

Full accounts made up to 1994-03-31

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21/11/1994

Director's particulars changed

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14/04/1994

Return made up to 11/04/94; no change of members

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24/01/1994

Full accounts made up to 1993-03-31

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27/04/1993

Return made up to 11/04/93; full list of members

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21/10/1992

Accounts for a small company made up to 1992-03-31

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14/04/1992

Return made up to 11/04/92; no change of members

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14/04/1992

Director's particulars changed

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28/01/1992

Accounts for a small company made up to 1991-03-31

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07/05/1991

Return made up to 11/04/91; full list of members

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04/02/1991

Accounts for a medium company made up to 1990-03-31

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02/05/1990

Return made up to 04/10/89; full list of members

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02/05/1990

Accounts for a small company made up to 1989-03-31

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02/05/1990

Return made up to 13/04/90; full list of members

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13/09/1989

Particulars of mortgage/charge

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26/09/1988

Certificate of change of name

View PDF (2 pages)

19/09/1988

Wd 06/09/88 ad 08/08/88--------- £ si 997@1=997 £ ic 2/999

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25/08/1988

Registered office changed on 26/08/88 from: 124-128 city road london EC1V 2NJ

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25/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1988

New director appointed

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30/05/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pain, David Nicholas	Director	21/01/1997 - 11/07/1997	53
Varney, Richard Norman	Director	28/01/1998 - 29/09/1999	43
Massetti, Philip Charles	Director	02/04/1995 - 08/04/1999	33
Mitchell, David Mcneil	Director	14/03/1996 - 30/04/2006	25
Haselden, Mark Gordon Holderer	Director	02/04/2001 - 10/02/2006	25

Persons with Significant Control

No PSC data available.

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Description

About RR DONNELLEY ON-LINE LIMITED

RR DONNELLEY ON-LINE LIMITED is an(a) Dissolved company incorporated on 30/05/1988 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 RR DONNELLEY ON-LINE LIMITED?

RR DONNELLEY ON-LINE LIMITED is currently Dissolved. It was registered on 30/05/1988 and dissolved on 16/08/2011.

Where is RR DONNELLEY ON-LINE LIMITED located?

RR DONNELLEY ON-LINE LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does RR DONNELLEY ON-LINE LIMITED do?

RR DONNELLEY ON-LINE LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for RR DONNELLEY ON-LINE LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.