RT 1 LIMITED

Key Data

Status

Dissolved

Company No.

02597125

Incorporation date

01/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

View PDF (3 pages)

15/11/2009

Memorandum and Articles of Association

View PDF (31 pages)

11/11/2009

Statement by Directors

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11/11/2009

Solvency Statement dated 04/11/09

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11/11/2009

Statement of capital on 2009-11-12

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11/11/2009

Resolutions

View PDF (1 pages)

25/08/2009

Registered office changed on 26/08/2009 from wilkinson building kettlebridge road sheffield south yorkshire S9 3BL

View PDF (1 pages)

16/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

08/05/2009

Location of register of members

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08/05/2009

Director and Secretary's Change of Particulars / philippe delsaut / 20/04/2009 / HouseName/Number was: , now: kleinwaverstraat; Street was: kleinwaverstraat 32, now: 32; Region was: , now: 3040; Post Code was: 3040, now:

View PDF (1 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/08/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

19/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

08/05/2006

Secretary resigned

View PDF (0 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

14/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/07/2003

Certificate of change of name

View PDF (3 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

25/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

09/02/2003

Certificate of change of name

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/08/2002

New director appointed

View PDF (2 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (27 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

New director appointed

View PDF (3 pages)

12/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

01/05/2002

Director's particulars changed

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30/12/2001

New secretary appointed

View PDF (2 pages)

30/12/2001

Secretary resigned

View PDF (1 pages)

30/12/2001

Director resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

04/04/2001

Director resigned

View PDF (0 pages)

04/04/2001

Registered office changed on 05/04/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (15 pages)

28/07/1999

Registered office changed on 29/07/99 from: unit 14 commercial road gold thorpe estate gold thorpe rotherham S63 9BL

View PDF (1 pages)

15/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/05/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

21/04/1997

Director's particulars changed

View PDF (0 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

18/04/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

10/10/1994

Full accounts made up to 1993-12-31

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15/06/1994

Director resigned

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15/06/1994

Director resigned

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15/06/1994

Director's particulars changed

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15/06/1994

New secretary appointed

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15/06/1994

Secretary resigned;director resigned

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14/04/1994

Return made up to 02/04/94; no change of members

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05/06/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 02/04/93; no change of members

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05/06/1993

Director's particulars changed

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22/09/1992

Director resigned;new director appointed

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10/09/1992

Full accounts made up to 1991-12-31

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19/08/1992

Particulars of contract relating to shares

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19/08/1992

Ad 02/03/92--------- £ si 199998@1

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Nc inc already adjusted 02/03/92

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19/08/1992

Resolutions

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22/04/1992

New director appointed

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22/04/1992

New director appointed

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22/04/1992

Return made up to 02/04/92; full list of members

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09/06/1991

Memorandum and Articles of Association

View PDF (6 pages)

05/06/1991

Certificate of change of name

View PDF (0 pages)

04/06/1991

Director resigned;new director appointed

View PDF (0 pages)

04/06/1991

New secretary appointed;new director appointed

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04/06/1991

Secretary resigned;new director appointed

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04/06/1991

Registered office changed on 05/06/91 from: 50 stratton street london W1X 5FL

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04/06/1991

Accounting reference date notified as 31/12

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01/04/1991

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Horne, Andrea Lynn	Director	30/04/2002 - 27/06/2002	18
Gries, Brett Evan	Director	30/04/2002 - 27/06/2002	9
Matschullat, Dale Lewis	Director	30/04/2002 - 27/06/2002	20
Riekie, Maxwell Francis	Director	27/06/2002 - Present	7
Delsaut, Philippe Patrick Andre	Director	09/01/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About RT 1 LIMITED

RT 1 LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS. 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 RT 1 LIMITED?

RT 1 LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 26/04/2010.

Where is RT 1 LIMITED located?

RT 1 LIMITED is registered at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS.

What is the latest filing for RT 1 LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.