| Company Name | rd Plastic Moulding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469987 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 March 2010 (14 years, 1 month ago) |
| Previous Names | rd Precision Engineering Limited and rd Manufacturing Services Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Paul David Davies |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 March 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Deans Drive Hull North Humberside HU8 9BU |
| Secretary Name | Mr David John Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 March 2010) |
| Role | Company Director |
| Correspondence Address | 20 Dunscombe Park James Reckitt Avenue Hull East Yorkshire HU8 7TQ |
| Director Name | Mr Norman Court |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 March 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside 35 Newgate Street Cottingham North Humberside HU16 4DY |
| Director Name | Mr Norman Court |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(6 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 06 December 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside 35 Newgate Street Cottingham North Humberside HU16 4DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,969 |
| Cash | £3,470 |
| Current Liabilities | £522,819 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2009 | Notice of move from Administration to Dissolution (1 page) |
| 14 December 2009 | Notice of move from Administration to Dissolution on 10 December 2009 (1 page) |
| 14 December 2009 | Administrator's progress report to 10 December 2009 (16 pages) |
| 14 December 2009 | Administrator's progress report to 10 December 2009 (16 pages) |
| 7 August 2009 | Administrator's progress report to 4 July 2009 (20 pages) |
| 7 August 2009 | Administrator's progress report to 4 July 2009 (20 pages) |
| 7 August 2009 | Administrator's progress report to 4 July 2009 (20 pages) |
| 12 March 2009 | Statement of affairs with form 2.14B (1 page) |
| 12 March 2009 | Statement of affairs with form 2.14B (1 page) |
| 3 March 2009 | Statement of administrator's proposal (36 pages) |
| 3 March 2009 | Statement of administrator's proposal (36 pages) |
| 14 January 2009 | Appointment of an administrator (1 page) |
| 14 January 2009 | Appointment of an administrator (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from oslo road sutton fields industrial estate hull east yorkshire HU7 0YN (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from oslo road sutton fields industrial estate hull east yorkshire HU7 0YN (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 24/11/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 January 2005 | Company name changed rd manufacturing services LTD\certificate issued on 06/01/05 (2 pages) |
| 6 January 2005 | Company name changed rd manufacturing services LTD\certificate issued on 06/01/05 (2 pages) |
| 11 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 11 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 19 October 2004 | Resolutions
|
| 19 October 2004 | Resolutions
|
| 7 October 2004 | Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2004 | Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 6 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 17 May 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 17 May 2003 | Accounts for a small company made up to 30 September 2002 (4 pages) |
| 3 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 14 February 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 14 February 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 7 April 1999 | Accounts made up to 30 September 1998 (4 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 14 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 16 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 November 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | Company name changed rd precision engineering LIMITED\certificate issued on 12/10/98 (2 pages) |
| 9 October 1998 | Company name changed rd precision engineering LIMITED\certificate issued on 12/10/98 (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: colmant house harpings road kingston upon hull HU5 4JF (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: colmant house harpings road kingston upon hull HU5 4JF (1 page) |
| 16 September 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 16 September 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: c/o 55 east parade harrogate HA1 5LQ (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: c/o 55 east parade harrogate HA1 5LQ (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 24 November 1997 | Incorporation (12 pages) |