RFID Consulting Limited

Company Name	RFID Consulting Limited
Company Status	Dissolved
Company Number	02659588
Category	Private Limited Company
Incorporation Date	1 November 1991(32 years, 6 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Clarendon Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Paul Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	22 years, 7 months (closed 09 June 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Hawson Jefferies Birch Hall 87 Trippet Lane Sheffield S1 4EL

Secretary Name	Caroline Louise Harris
Nationality	British
Status	Closed
Appointed	10 November 2003(12 years after company formation)
Appointment Duration	11 years, 7 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	C/O Hawson Jefferies Birch Hall 87 Trippet Lane Sheffield S1 4EL

Director Name	Mr Patrick John Harris
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1996)
Role	Management Consultant
Correspondence Address	31 Reid Park Avenue Horbury Wakefield West Yorkshire WF4 5PA

Secretary Name	Mr Patrick John Harris
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year after company formation)
Appointment Duration	1 day (resigned 02 November 1992)
Role	Company Director
Correspondence Address	31 Reid Park Avenue Horbury Wakefield West Yorkshire WF4 5PA

Secretary Name	Mr Jonathan Paul Harris
Nationality	British
Status	Resigned
Appointed	02 November 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1996)
Role	Management Consultant
Correspondence Address	3 St Albans Close Sheffield S10 4DJ

Secretary Name	Elizabeth Storey
Nationality	British
Status	Resigned
Appointed	11 December 1996(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	87 Trippet Lane Sheffield South Yorkshire S1 4EL

Location

Registered Address	C/O Hawson Jefferies Birch Hall 87 Trippet Lane Sheffield S1 4EL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at £1	Mr Jonathan Paul Harris 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
4 February 2015	Application to strike the company off the register (3 pages)
4 February 2015	Application to strike the company off the register (3 pages)
12 January 2015	Accounts made up to 30 April 2014 (2 pages)
12 January 2015	Accounts made up to 30 April 2014 (2 pages)
16 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
12 November 2013	Accounts made up to 30 April 2013 (2 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (3 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (3 pages)
12 November 2013	Accounts made up to 30 April 2013 (2 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Director's details changed for Mr Jonathan Paul Harris on 1 November 2011 (2 pages)
29 October 2012	Accounts made up to 30 April 2012 (2 pages)
29 October 2012	Secretary's details changed for Caroline Louise Harris on 1 November 2011 (1 page)
29 October 2012	Secretary's details changed for Caroline Louise Harris on 1 November 2011 (1 page)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Secretary's details changed for Caroline Louise Harris on 1 November 2011 (1 page)
29 October 2012	Director's details changed for Mr Jonathan Paul Harris on 1 November 2011 (2 pages)
29 October 2012	Accounts made up to 30 April 2012 (2 pages)
29 October 2012	Director's details changed for Mr Jonathan Paul Harris on 1 November 2011 (2 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
9 November 2009	Full accounts made up to 30 April 2009 (5 pages)
9 November 2009	Full accounts made up to 30 April 2009 (5 pages)
21 October 2009	Director's details changed for Mr Jonathan Paul Harris on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr Jonathan Paul Harris on 21 October 2009 (2 pages)
4 June 2009	Secretary's change of particulars / caroline harris / 18/05/2009 (1 page)
4 June 2009	Secretary's change of particulars / caroline harris / 18/05/2009 (1 page)
3 June 2009	Director's change of particulars / jonathan harris / 18/05/2009 (2 pages)
3 June 2009	Director's change of particulars / jonathan harris / 18/05/2009 (2 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2008	Return made up to 21/10/08; full list of members (3 pages)
17 November 2008	Return made up to 21/10/08; full list of members (3 pages)
31 January 2008	Accounts made up to 30 April 2007 (5 pages)
31 January 2008	Accounts made up to 30 April 2007 (5 pages)
6 December 2007	Return made up to 21/10/07; no change of members (6 pages)
6 December 2007	Return made up to 21/10/07; no change of members (6 pages)
29 November 2006	Return made up to 21/10/06; full list of members (6 pages)
29 November 2006	Accounts made up to 30 April 2006 (5 pages)
29 November 2006	Return made up to 21/10/06; full list of members (6 pages)
29 November 2006	Accounts made up to 30 April 2006 (5 pages)
10 October 2006	Company name changed clarendon systems LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed clarendon systems LIMITED\certificate issued on 10/10/06 (2 pages)
7 November 2005	Return made up to 21/10/05; full list of members (6 pages)
7 November 2005	Return made up to 21/10/05; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 November 2004	Accounts made up to 30 April 2004 (5 pages)
15 November 2004	Return made up to 01/11/04; full list of members (6 pages)
15 November 2004	Return made up to 01/11/04; full list of members (6 pages)
15 November 2004	Accounts made up to 30 April 2004 (5 pages)
12 December 2003	New secretary appointed (1 page)
12 December 2003	Return made up to 01/11/03; full list of members (6 pages)
12 December 2003	New secretary appointed (1 page)
12 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 December 2003	Accounts made up to 30 April 2003 (5 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Accounts made up to 30 April 2003 (5 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	Accounts made up to 30 April 2001 (5 pages)
5 December 2001	Return made up to 01/11/01; full list of members (6 pages)
5 December 2001	Return made up to 01/11/01; full list of members (6 pages)
5 December 2001	Accounts made up to 30 April 2001 (5 pages)
5 March 2001	Accounts made up to 30 April 2000 (5 pages)
5 March 2001	Accounts made up to 30 April 2000 (5 pages)
23 January 2001	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2000	(5 pages)
16 February 2000	(5 pages)
8 December 1999	Return made up to 01/11/99; full list of members (6 pages)
8 December 1999	Return made up to 01/11/99; full list of members (6 pages)
12 November 1998	Return made up to 01/11/98; no change of members (4 pages)
12 November 1998	Accounts made up to 30 April 1998 (5 pages)
12 November 1998	Return made up to 01/11/98; no change of members (4 pages)
12 November 1998	Accounts made up to 30 April 1998 (5 pages)
3 December 1997	(5 pages)
3 December 1997	(5 pages)
3 December 1997	Return made up to 01/11/97; full list of members (6 pages)
3 December 1997	Return made up to 01/11/97; full list of members (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Ad 10/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Ad 10/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
23 December 1996	(5 pages)
23 December 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1996	(5 pages)
23 December 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Accounts made up to 30 April 1995 (5 pages)
12 January 1996	Accounts made up to 30 April 1995 (5 pages)
12 January 1996	Return made up to 01/11/95; no change of members (4 pages)
12 January 1996	Return made up to 01/11/95; no change of members (4 pages)

RFID Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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