RDM Consultant Engineers Ltd

Company Name	RDM Consultant Engineers Ltd
Company Status	Dissolved
Company Number	03305754
Category	Private Limited Company
Incorporation Date	22 January 1997(26 years, 4 months ago)
Dissolution Date	14 April 2009 (14 years, 1 month ago)
Previous Name	Ecclesall Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Logicplan Ltd (Corporation)
Status	Closed
Appointed	20 January 2005(8 years after company formation)
Appointment Duration	4 years, 2 months (closed 14 April 2009)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Peron Management Ltd (Corporation)
Status	Closed
Appointed	08 September 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 April 2009)
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Secretary Name	Helen Elisabeth Winter
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Secretary Name	Paula Patricia Mitchell
Nationality	British
Status	Resigned
Appointed	17 June 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	147 Highfield Crescent Thorne Doncaster South Yorkshire DN8 4DN

Director Name	Mr Albert Edward Cornelius Winter
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Mr Albert Edward Cornelius Winter
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield S4 8LU

Secretary Name	Greasborough Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2003)
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Director Name	Wadsley Limited (Corporation)
Date of Birth	April 1944 (Born 79 years ago)
Status	Resigned
Appointed	28 March 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2006)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Location

Registered Address	320 Petre Street Sheffield South Yorkshire S4 8LU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£48,444
Gross Profit	£10,705
Net Worth	£576
Current Liabilities	£581

Accounts

Latest Accounts	31 January 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
3 March 2006	Return made up to 22/01/06; full list of members (2 pages)
23 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2005	New secretary appointed (2 pages)
29 November 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 2004	Total exemption full accounts made up to 31 January 2002 (10 pages)
8 January 2004	Total exemption full accounts made up to 31 January 2001 (10 pages)
20 February 2003	Return made up to 22/01/03; full list of members (6 pages)
8 May 2002	New director appointed (2 pages)
19 April 2002	Total exemption full accounts made up to 31 January 2000 (9 pages)
16 April 2002	Director resigned (1 page)
28 January 2002	Return made up to 22/01/02; full list of members (6 pages)
7 February 2001	Return made up to 22/01/01; full list of members (6 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
25 October 2000	Full accounts made up to 31 January 1999 (8 pages)
19 June 2000	Full accounts made up to 31 January 1998 (8 pages)
9 February 2000	Return made up to 22/01/00; full list of members (6 pages)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
13 May 1998	Return made up to 22/01/98; full list of members (7 pages)
13 May 1998	New director appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: 147 highfield crescent thorne north doncaster south yorkshire DN8 4DN (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 320 petre street sheffield S4 8LU (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
16 June 1997	Company name changed ecclesall LTD\certificate issued on 17/06/97 (2 pages)
22 January 1997	Incorporation (14 pages)

RDM Consultant Engineers Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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