RTC 1 LIMITED

Key Data

Status

Dissolved

Company No.

02744840

Incorporation date

02/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1992)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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20/08/2012

Application to strike the company off the register

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30/05/2012

Registered office address changed from Angel House 36, Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY on 2012-05-31

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30/05/2012

Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28

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26/04/2012

Accounts for a dormant company made up to 2011-12-31

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22/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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03/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

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05/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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15/02/2010

Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-16

View PDF (1 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

29/03/2009

Return made up to 30/03/09; full list of members

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21/08/2008

Accounts made up to 2007-12-31

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02/04/2008

Return made up to 31/03/08; full list of members

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14/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

16/04/2007

Return made up to 31/03/07; full list of members

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07/09/2006

Accounts made up to 2005-12-31

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18/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

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11/04/2005

Return made up to 31/03/05; full list of members

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30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

12/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2002-12-31

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22/04/2003

Return made up to 31/03/03; full list of members

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22/04/2003

Registered office changed on 23/04/03

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02/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

21/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

23/12/2001

Accounting reference date extended from 29/12/01 to 31/12/01

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

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04/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

22/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

13/04/2000

Secretary resigned

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16/02/2000

New secretary appointed

View PDF (2 pages)

02/08/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

09/09/1998

Return made up to 03/09/98; no change of members

View PDF (6 pages)

06/09/1998

Accounts made up to 1997-12-31

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06/09/1998

Resolutions

View PDF (1 pages)

01/06/1998

Secretary resigned

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01/06/1998

New secretary appointed

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

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25/09/1997

Return made up to 03/09/97; full list of members

View PDF (8 pages)

14/12/1996

Accounting reference date extended from 31/03/96 to 29/12/96

View PDF (1 pages)

31/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Return made up to 03/09/96; no change of members

View PDF (7 pages)

08/04/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

17/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

08/10/1995

Registered office changed on 09/10/95 from: 118-120 warwick street leamington spa warwichshire CV32 4QY

View PDF (1 pages)

08/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Return made up to 03/09/95; no change of members

View PDF (7 pages)

21/03/1995

Director resigned

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22/02/1995

Director resigned

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22/02/1995

New director appointed

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07/02/1995

Certificate of change of name

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18/01/1995

Accounts for a small company made up to 1994-06-30

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26/09/1994

Return made up to 03/09/94; full list of members

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19/04/1994

Accounts for a small company made up to 1993-06-30

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19/04/1994

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

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21/12/1993

Ad 30/06/93--------- £ si 38@1

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21/12/1993

Director resigned

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25/11/1993

Return made up to 03/09/93; full list of members

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25/11/1993

Director resigned

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14/10/1993

Ad 30/06/93--------- £ si 98@1=98 £ ic 2/100

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28/02/1993

Registered office changed on 01/03/93 from: elta house birmingham road stratford-upon-avon warwickshire

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28/02/1993

New director appointed

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28/02/1993

New secretary appointed;director resigned;new director appointed

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28/02/1993

New director appointed

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28/02/1993

Secretary resigned;new director appointed

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02/09/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Nugent, Christopher John	Director	03/09/1992 - 23/12/1994	12
Cave, Patricia Mary	Secretary	09/04/1998 - 31/10/1999	26
Micallef-Eynaud, Martin Francis	Secretary	31/10/1999 - 28/05/2012	32
Parmiter, Anthony De Clifton	Secretary	13/09/1996 - 09/04/1998	24
Ames, Barry Thomas	Secretary	03/09/1992 - 13/09/1996	6

Persons with Significant Control

No PSC data available.

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Description

About RTC 1 LIMITED

RTC 1 LIMITED is an(a) Dissolved company incorporated on 02/09/1992 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. There are currently 2 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 RTC 1 LIMITED?

RTC 1 LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 17/12/2012.

Where is RTC 1 LIMITED located?

RTC 1 LIMITED is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What does RTC 1 LIMITED do?

RTC 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RTC 1 LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.