R/D Tech Lease U.K., Limited

Company Name	R/D Tech Lease U.K., Limited
Company Status	Dissolved
Company Number	02858160
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)
Previous Name	Panametrics Ndt, Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jacques Alain Allard
Nationality	Canadian
Status	Closed
Appointed	04 July 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 August 2005)
Role	Company Director
Correspondence Address	3106 Nautique Road Saint-Augustin Quebec G3a2m2 Quebec

Secretary Name	Etienne Marcoux
Nationality	Canadian
Status	Closed
Appointed	04 July 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 August 2005)
Role	Chief Financial Officer
Correspondence Address	547 Du Sous-Bois St-Nicolas Quebec G7a 1c7 Quebec

Director Name	Mr John Skidmore
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(11 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 09 August 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Water Mill Lindrick Tickhill Doncaster South Yorkshire DN11 9QY

Director Name	Patrick Deane Daniels
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Herons Herons Cottages Herons Lane Fyfield Ongar Essex CM5 0RQ

Director Name	Mr Kevin Lester Studd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	71b Mildmay Grove London N1 4PL

Secretary Name	Patrick Deane Daniels
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Herons Herons Cottages Herons Lane Fyfield Ongar Essex CM5 0RQ

Director Name	Edmund Henry Carnevale
Date of Birth	October 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 23 July 2002)
Role	Business Executive
Correspondence Address	12088 Banyan Road North Palm Beach Florida 33418

Director Name	David Chleck
Date of Birth	November 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 23 July 2002)
Role	Business Executive
Correspondence Address	170 Spyglass Lane Jupiter Florida 33477

Director Name	Robert Clifford Screen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2002)
Role	Business Executive
Correspondence Address	49 Edgehill Road Stow Massachusetts 01775

Secretary Name	Mr John Skidmore
Nationality	British
Status	Resigned
Appointed	07 April 1994(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 18 March 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Water Mill Lindrick Tickhill Doncaster South Yorkshire DN11 9QY

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 December 2003)
Role	Executive
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 December 2003)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 December 2003)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Director Name	William Thomas Smith Jr
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2002(9 years, 2 months after company formation)
Appointment Duration	12 months (resigned 08 December 2003)
Role	Executive
Correspondence Address	3454 Bridle Trail Marietta Georgia 30067 Foreign

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	12 Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,385,000
Gross Profit	£712,000
Net Worth	£1,244,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
1 March 2005	New director appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
13 February 2004	Full accounts made up to 31 March 2003 (12 pages)
13 November 2003	Return made up to 12/09/03; full list of members (6 pages)
22 October 2003	New director appointed (2 pages)
18 September 2003	Secretary's particulars changed (1 page)
2 April 2003	Registered office changed on 02/04/03 from: nightingale court unit 12,moorgate road rotherham (1 page)
28 March 2003	Secretary resigned (1 page)
21 March 2003	Location of register of members (1 page)
13 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
13 March 2003	New secretary appointed (2 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	New director appointed (7 pages)
10 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
27 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 August 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 September 2001	Return made up to 12/09/01; full list of members (7 pages)
18 September 2000	Return made up to 24/09/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 September 1999	Return made up to 24/09/99; no change of members (4 pages)
7 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 September 1998	Return made up to 24/09/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 January 1998	Full accounts made up to 31 January 1997 (13 pages)
30 September 1997	Return made up to 24/09/97; full list of members (6 pages)
13 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Return made up to 24/09/96; no change of members (8 pages)
13 September 1996	Full accounts made up to 31 January 1996 (12 pages)
25 September 1995	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1995	Full accounts made up to 31 January 1995 (12 pages)
26 October 1993	Memorandum and Articles of Association (18 pages)

R/D Tech Lease U.K., Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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