RTP CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02794775

Incorporation date

28/02/1993

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/1993)

02/01/2014

Final Gazette dissolved following liquidation

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02/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2012-03-07

View PDF (15 pages)

17/03/2011

Registered office address changed from Ridings House the Ropewalk Hallfield Road York North Yorkshire YO31 7XG on 2011-03-18

View PDF (1 pages)

16/03/2011

Statement of affairs with form 4.19

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16/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2011

Resolutions

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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24/03/2010

Director's details changed for Richard Timothy Pollard on 2010-03-25

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

19/01/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

13/03/2008

Appointment Terminated Secretary cyril pollard

View PDF (1 pages)

13/03/2008

Secretary appointed mrs francis anne pollard

View PDF (1 pages)

13/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

04/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

07/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

02/04/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

02/04/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

18/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

03/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

01/03/2005

Director's particulars changed

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09/11/2004

Director's particulars changed

View PDF (1 pages)

11/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

Registered office changed on 26/04/04 from: st michaels house 18 yorkersgate malton north yorkshire YO17 7AB

View PDF (1 pages)

25/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

17/03/2004

Director's particulars changed

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16/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

04/02/2004

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

21/03/2003

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

View PDF (8 pages)

18/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

24/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

07/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: 2 st michael street malton north yorkshire YO17 0LJ

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

12/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

07/03/2001

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

View PDF (6 pages)

07/09/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

29/08/2000

Declaration of satisfaction of mortgage/charge

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26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

15/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

15/03/1999

Secretary's particulars changed;director's particulars changed

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25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

11/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1997-02-28

View PDF (9 pages)

28/04/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

15/09/1996

Full accounts made up to 1996-02-29

View PDF (7 pages)

14/03/1996

Director's particulars changed

View PDF (2 pages)

04/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

06/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

19/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

19/03/1995

Registered office changed on 20/03/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/08/1994

Full accounts made up to 1994-02-28

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24/03/1994

Return made up to 01/03/94; full list of members

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04/04/1993

Accounting reference date notified as 28/02

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28/03/1993

Director resigned;new director appointed

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28/03/1993

Secretary resigned;new secretary appointed

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15/03/1993

New secretary appointed

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15/03/1993

New director appointed

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15/03/1993

Secretary resigned

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15/03/1993

Secretary resigned

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14/03/1993

Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100

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28/02/1993

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

Total Exemption Small

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
Campbell, Robin Liam	Secretary	19/02/2002 - 20/05/2004	7
Reid, Brian	Nominee Secretary	01/03/1993 - 01/03/1993	273
Mabbott, Stephen	Nominee Director	01/03/1993 - 01/03/1993	2050
Pollard, Louise Elizabeth	Secretary	01/07/2005 - 13/02/2006	-
Pollard, Cyril	Secretary	01/03/1993 - 01/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About RTP CONSULTANTS LIMITED

RTP CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 28/02/1993 with the registered office located at 4 St. Giles Court, Southampton Street, Reading RG1 2QL. 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 RTP CONSULTANTS LIMITED?

RTP CONSULTANTS LIMITED is currently Dissolved. It was registered on 28/02/1993 and dissolved on 02/01/2014.

Where is RTP CONSULTANTS LIMITED located?

RTP CONSULTANTS LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading RG1 2QL.

What does RTP CONSULTANTS LIMITED do?

RTP CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for RTP CONSULTANTS LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.