Company NameRWT Projects Limited
Company StatusDissolved
Company Number03421217
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 7 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard William Turnbull
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleConsultant Engineer
Country of ResidenceEngland
Correspondence AddressElwin
Pinfold Lane, Boulderclough
Sowerby Bridge
West Yorkshire
HX6 1JS
Secretary NameJohn William Turnbull
NationalityBritish
StatusClosed
Appointed25 June 2003(5 years, 10 months after company formation)
Appointment Duration7 years, 2 months (closed 14 September 2010)
RoleManager
Correspondence AddressP.O. Box 47139
Abu Dhabi
Foreign
Secretary NameSuzanne Berry
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLower Isle Farm Leeming
Oxenhope
Keighley
West Yorkshire
BD22 9QA
Secretary NameKaren Lesley Turnbull
NationalityBritish
StatusResigned
Appointed30 December 1997(4 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 25 June 2003)
RoleCompany Director
Correspondence AddressTavern Bank Farm
Wine Tavern Lane
Hubberton
Halifax
HX6 1PD
Director NameKaren Lesley Turnbull
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2002(4 years, 5 months after company formation)
Appointment Duration1 month (resigned 26 February 2002)
RoleTeacher
Correspondence Address44-46 The Royd
Towngate Sowerby
Halifax
West Yorkshire
HX6 1JB

Location

Registered AddressCarlton House
Bull Close Lane
Halifax
West Yorkshire
HX1 2EG
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts5 April 2009 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
19 May 2010Application to strike the company off the register (3 pages)
19 May 2010Application to strike the company off the register (3 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 August 2009Return made up to 01/08/09; full list of members (4 pages)
10 August 2009Return made up to 01/08/09; full list of members (4 pages)
15 January 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 January 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
15 January 2009Total exemption small company accounts made up to 5 April 2008 (6 pages)
1 August 2008Return made up to 01/08/08; full list of members (4 pages)
1 August 2008Return made up to 01/08/08; full list of members (4 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (6 pages)
14 August 2007Return made up to 01/08/07; full list of members (3 pages)
14 August 2007Return made up to 01/08/07; full list of members (3 pages)
24 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
24 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
24 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Return made up to 01/08/06; full list of members (3 pages)
14 August 2006Return made up to 01/08/06; full list of members (3 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (8 pages)
1 August 2005Return made up to 01/08/05; full list of members (3 pages)
1 August 2005Director's particulars changed (1 page)
1 August 2005Return made up to 01/08/05; full list of members (3 pages)
1 August 2005Director's particulars changed (1 page)
21 December 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
21 December 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
21 December 2004Total exemption small company accounts made up to 5 April 2004 (8 pages)
26 August 2004Return made up to 18/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2004Return made up to 18/08/04; full list of members (7 pages)
21 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
21 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
21 November 2003Total exemption small company accounts made up to 5 April 2003 (7 pages)
1 September 2003Return made up to 18/08/03; full list of members (7 pages)
1 September 2003Return made up to 18/08/03; full list of members (7 pages)
28 August 2003Secretary resigned (1 page)
28 August 2003New secretary appointed (2 pages)
28 August 2003Secretary resigned (1 page)
28 August 2003New secretary appointed (2 pages)
22 January 2003Ad 09/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
22 January 2003Ad 09/12/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
7 January 2003Resolutions
  • RES13 ‐ Div int ord & a shares 09/12/02
(1 page)
7 January 2003Resolutions
  • RES13 ‐ Div int ord & a shares 09/12/02
(1 page)
5 November 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 November 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 November 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
17 September 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 September 2002Director resigned (1 page)
17 September 2002Return made up to 18/08/02; full list of members (7 pages)
17 September 2002Director resigned (1 page)
11 September 2002Registered office changed on 11/09/02 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
11 September 2002Registered office changed on 11/09/02 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 September 2001Return made up to 18/08/01; full list of members (6 pages)
3 September 2001Return made up to 18/08/01; full list of members (6 pages)
11 May 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
11 May 2001Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
16 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
16 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000Return made up to 18/08/00; full list of members (6 pages)
5 September 2000Return made up to 18/08/00; full list of members (6 pages)
20 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1999Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 September 1999Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 September 1999Return made up to 18/08/99; no change of members (4 pages)
6 September 1999Return made up to 18/08/99; no change of members (4 pages)
16 September 1998Return made up to 18/08/98; full list of members (6 pages)
16 September 1998Return made up to 18/08/98; full list of members (6 pages)
29 June 1998Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
28 April 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
6 March 1998Registered office changed on 06/03/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
6 March 1998Registered office changed on 06/03/98 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
11 January 1998New secretary appointed (2 pages)
11 January 1998New secretary appointed (2 pages)
11 January 1998Secretary resigned (1 page)
11 January 1998Secretary resigned (1 page)
18 August 1997Incorporation (19 pages)