R & W Trading Limited

Company Name	R & W Trading Limited
Company Status	Dissolved
Company Number	00340604
Category	Private Limited Company
Incorporation Date	23 May 1938(85 years, 12 months ago)
Dissolution Date	20 October 2023 (6 months, 1 week ago)
Previous Name	Rudson,Wood And Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Adrian Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(71 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Director Name	Ms Sarah Lilian Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(71 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Popeshead Court Offices Peter Lane York YO1 8SU

Director Name	James Lindsay Blackwood
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(52 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 1995)
Role	Stockbroker
Correspondence Address	7 Esher Park Avenue Esher Surrey KT10 9NP

Director Name	Doreen Marion Charteris
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(52 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 07 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bryanston Square London W1H 2DH

Director Name	Mr Jack Dunstan
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(52 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 February 2000)
Role	Company Director
Correspondence Address	192 Portland Crescent Stanmore Middlesex HA7 1LU

Secretary Name	Doreen Marion Charteris
Nationality	British
Status	Resigned
Appointed	27 December 1990(52 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bryanston Square London W1H 2DH

Director Name	Ashley Dunstan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(60 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2004)
Role	Administrator
Correspondence Address	64 Sellwood Drive Barnet Hertfordshire EN5 2RL

Secretary Name	Russell Dunstan
Nationality	British
Status	Resigned
Appointed	29 April 2004(65 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 March 2012)
Role	Company Director
Correspondence Address	9 Lovatt Close Edgware Middlesex HA8 9XG

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£125,000
Gross Profit	£125,000
Net Worth	£491,950
Cash	£370,408
Current Liabilities	£27,628

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (20 pages)
18 February 2020	Removal of liquidator by court order (11 pages)
9 December 2019	Liquidators' statement of receipts and payments to 7 October 2019 (18 pages)
25 January 2019	Liquidators' statement of receipts and payments to 7 October 2018 (18 pages)
21 December 2017	Liquidators' statement of receipts and payments to 7 October 2017 (17 pages)
21 December 2017	Liquidators' statement of receipts and payments to 7 October 2017 (17 pages)
5 December 2017	Removal of liquidator by court order (6 pages)
5 December 2017	Removal of liquidator by court order (6 pages)
17 November 2017	Appointment of a voluntary liquidator (1 page)
17 November 2017	Appointment of a voluntary liquidator (1 page)
9 December 2016	Liquidators' statement of receipts and payments to 7 October 2016 (12 pages)
9 December 2016	Liquidators' statement of receipts and payments to 7 October 2016 (12 pages)
11 July 2016	Appointment of a voluntary liquidator (1 page)
11 July 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 2016	Court order insolvency:replacement of liquidator (5 pages)
7 June 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
7 June 2016	Court order insolvency:replacement of liquidator (5 pages)
10 December 2015	Liquidators' statement of receipts and payments to 7 October 2015 (11 pages)
10 December 2015	Liquidators' statement of receipts and payments to 7 October 2015 (11 pages)
10 December 2015	Liquidators statement of receipts and payments to 7 October 2015 (11 pages)
10 December 2015	Liquidators statement of receipts and payments to 7 October 2015 (11 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Declaration of solvency (3 pages)
21 October 2014	Declaration of solvency (3 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-08 (3 pages)
1 October 2014	Registered office address changed from 105 Oak Hill Woodford Green Essex IG8 9PF to Haslers Old Station Road Loughton Essex IG10 4PL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 105 Oak Hill Woodford Green Essex IG8 9PF to Haslers Old Station Road Loughton Essex IG10 4PL on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 105 Oak Hill Woodford Green Essex IG8 9PF to Haslers Old Station Road Loughton Essex IG10 4PL on 1 October 2014 (1 page)
10 June 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
10 June 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
22 January 2014	Director's details changed for Mr Michael Adrian Anderson on 30 October 2013 (2 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,000 (3 pages)
22 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,000 (3 pages)
22 January 2014	Director's details changed for Mr Michael Adrian Anderson on 30 October 2013 (2 pages)
22 January 2014	Director's details changed for Ms Sarah Lilian Anderson on 30 October 2013 (2 pages)
22 January 2014	Director's details changed for Ms Sarah Lilian Anderson on 30 October 2013 (2 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
22 March 2013	Registered office address changed from 254 Kilburn High Road London NW6 2BX on 22 March 2013 (1 page)
22 March 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
22 March 2013	Registered office address changed from 254 Kilburn High Road London NW6 2BX on 22 March 2013 (1 page)
22 March 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Termination of appointment of Russell Dunstan as a secretary (1 page)
14 May 2012	Termination of appointment of Russell Dunstan as a secretary (1 page)
11 January 2012	Termination of appointment of Doreen Charteris as a director (1 page)
11 January 2012	Termination of appointment of Doreen Charteris as a director (1 page)
11 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
4 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
28 November 2009	Appointment of Sarah Lilian Anderson as a director (3 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
28 November 2009	Appointment of Sarah Lilian Anderson as a director (3 pages)
28 November 2009	Appointment of Mr Michael Adrian Anderson as a director (3 pages)
28 November 2009	Appointment of Mr Michael Adrian Anderson as a director (3 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 January 2009	Return made up to 27/12/08; full list of members (3 pages)
8 January 2009	Return made up to 27/12/08; full list of members (3 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 January 2008	Return made up to 27/12/07; full list of members (2 pages)
15 January 2008	Return made up to 27/12/07; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 January 2007	Return made up to 27/12/06; full list of members (2 pages)
10 January 2007	Return made up to 27/12/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 January 2006	Return made up to 27/12/05; full list of members (2 pages)
4 January 2006	Return made up to 27/12/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
11 January 2005	Return made up to 27/12/04; full list of members (6 pages)
11 January 2005	Return made up to 27/12/04; full list of members (6 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
8 January 2004	Return made up to 27/12/03; full list of members (7 pages)
8 January 2004	Return made up to 27/12/03; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 January 2003	Return made up to 27/12/02; full list of members (7 pages)
3 January 2003	Return made up to 27/12/02; full list of members (7 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Full accounts made up to 30 June 2000 (8 pages)
11 April 2001	Full accounts made up to 30 June 2000 (8 pages)
22 January 2001	Return made up to 27/12/00; full list of members (6 pages)
22 January 2001	Return made up to 27/12/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
1 February 2000	Return made up to 27/12/99; full list of members (7 pages)
1 February 2000	Return made up to 27/12/99; full list of members (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
7 January 1999	Return made up to 27/12/98; no change of members (4 pages)
7 January 1999	Return made up to 27/12/98; no change of members (4 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
1 May 1998	Return made up to 27/12/97; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1998	Full accounts made up to 30 June 1997 (8 pages)
1 May 1998	Return made up to 27/12/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 30 June 1996 (9 pages)
23 April 1997	Full accounts made up to 30 June 1996 (9 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
26 January 1997	Return made up to 27/12/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
17 January 1996	Return made up to 27/12/95; no change of members (4 pages)
17 January 1996	Return made up to 27/12/95; no change of members (4 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)

R & W Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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