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RDA REALISATIONS 2010 LIMITED

Learn more about RDA REALISATIONS 2010 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

RDA REALISATIONS 2010 LIMITED on the map

Company type: Private Limited Company
Company number: 00340452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.05.19
dissolution date: 2015.08.29
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals
  • 2211 - Publishing of books

Previous names:

Company RDA REALISATIONS 2010 LIMITED was a Private Limited Company, registration number 00340452, established in United Kingdom on the 19. May 1938. The company was dissolved. The company was in business for 78 years and 6 months. Previous names of this company were: READERS DIGEST ASSOCIATION LIMITED(THE). The company used to be located at 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company RDA REALISATIONS 2010 LIMITED by SIC and NACE code were "2213 - Publish journals & periodicals", "2211 - Publishing of books". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.29. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.12.28. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

Mortgages:

PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT - Outstanding on 1996.07.02
PENNANT INVESTMENTS LIMITED
LETTING AGREEMENT - Outstanding on 1998.03.07
PENNANT INVESTMENTS LIMITED
LETTING AGREEMENT - Outstanding on 1998.05.02
PENNANT INVESTMENTS LIMITED
LETTING AGREEMENT - Outstanding on 1998.07.01
PENNANT INVESTMENTS LIMITED
LETTING AGREEMENT - Outstanding on 1999.05.12
PENNANT INVESTMENTS LIMITED
LETTING AGREEMENT - Outstanding on 2000.05.03
NATIONAL WESTMINSTER BANK PLC
CHARGE DEPOSIT - Outstanding on 2009.04.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
Form type: 4.68
Date: 2015.06.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.29
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.07
£2.95
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.03.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015
Form type: 4.68
Date: 2015.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014
Form type: 4.68
Date: 2014.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014
Form type: 4.68
Date: 2014.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014
Form type: 4.68
Date: 2014.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013
Form type: 4.68
Date: 2013.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013
Form type: 4.68
Date: 2013.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2013
Form type: 4.68
Date: 2013.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012
Form type: 4.68
Date: 2012.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012
Form type: 4.68
Date: 2012.03.14
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NOTICE OF CONSTITUTION OF COMMITTEE/4.52
Form type: F9.4
Date: 2011.04.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.02.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.02.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010
Form type: 2.24B
Date: 2010.09.17
£2.95
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COMPANY NAME CHANGED READERS DIGEST ASSOCIATION LIMITED(THE), CERTIFICATE ISSUED ON 12/05/10
Form type: CERTNM
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES15
Document description: CHANGE OF NAME 09/04/2010
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.11
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 11 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HE
Form type: AD01
Date: 2010.04.29
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2010.04.27
£2.95
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CHANGE OF NAME 09/04/2010
Form type: RES15
Date: 2010.04.26
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.03.25
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.09
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILTON
Form type: 288b
Date: 2008.10.06
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DIRECTOR APPOINTED CHRISTOPHER JOHN SPRATLING
Form type: 288a
Date: 2008.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.12.29
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22

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Company directors and board members:

DOUGLAS JAMES MASTERTON NETHERY (dissolve)
Secretary, LAWYER, 2000.03.06 - 2015.08.29
UPPER MAISONETTE 7 CLOUDESLEY SQUARE ISLINGTON , LONDON
N1 0HT
MICHAEL ALAN BRENNAN (dissolve)
Director, PRESIDENT RD EUROPE CEO DIRECT, 2007.06.30 - 2015.08.29
22 SEAGATE ROAD, , DARIEN,
CT 06820,
USA
JEREMY MARC JACOBS (dissolve)
Director, FINANCE DIRECTOR, 2007.12.31 - 2015.08.29
7 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
CHRISTOPHER JOHN SPRATLING (dissolve)
Director, MANAGING DIRECTOR, 2008.02.18 - 2015.08.29
DOWNS VIEW SWAN ROAD , PEWSEY
SN95 5DW, WILTSHIRE
PETER BRADY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.10.18 - 2000.03.06
42 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
PETER BRADY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.11.01 - 1996.06.30
42 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
JEFFREY BYRNE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 1999.10.15
22 THURLEIGH ROAD , LONDON
SW12 8UG
STEPHEN JOHN WILLIAMS (dissolve)
Secretary, 1991.12.28 - 1995.10.31
25 KINGS COURT SOUTH , LONDON
SW3 5EG
MICHAEL JOHN BOHANE (dissolve)
Director, SR VICE PRESIDENT RDA, 1998.03.11 - 2001.12.31
155 MICHIGAN ROAD , NEW CANAAN
06840, CONNECTICUT
USA
PETER BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 2007.06.30
42 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
JEFFREY BYRNE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.10.15
22 THURLEIGH ROAD , LONDON
SW12 8UG
LILA CAMPBELL (dissolve)
Director, 1998.04.14 - 1999.08.09
27 LOCK KEEPERS HEIGHTS BRUNSWICK QUAY , LONDON
SE16 1PW
PHILIP EASTERMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.15 - 2000.06.30
5 HILLCREST CLOSE , SWINDON
SN1 4LX, WILTSHIRE
TOM GARDNER (dissolve)
Director, 2003.04.07 - 2006.07.03
6 MUSKETT COURT BEDFORD , NEW YORK
10506
USA
KENNETH ANTONY HUGH GORDON (dissolve)
Director, PRESIDENT INTERNATIONAL GROUP, 1991.12.28 - 1993.07.30
HICKORY KINGDOM ROAD BEDFORD NEW YORK 10506 ,
FOREIGN
USA
BRIAN CHARLES GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1995.07.31
109A UXBRIDGE ROAD HAMPTON HILL , HAMPTON
TW12 1SL, MIDDLESEX
HEIKKI HELENIUS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 1995.11.10
27 TARLTON ROAD BEDFORD , NEW YORK
10506
UNITED STATES
ROBIN STEWART HOSIE (dissolve)
Director, DIRECTOR SPECIAL BOOKS, 1991.12.28 - 1996.11.29
33 SHAWFIELD PARK BICKLEY , BROMLEY
BR1 2NQ, KENT
PATRICIA MARY KILLEN (dissolve)
Director, PRESIDENT WESTERN EUROPE, 2006.07.03 - 2007.07.13
50A HILLFIELD PARK MUSWELL HILL , LONDON
N10 3QS
EMMA LUCIA LAWSON (dissolve)
Director, MARKETING, 1996.01.01 - 1997.08.29
43 STANLEY COURT WOODFIELD ROAD EALING , LONDON
W5 1SL
ANDREW TERENCE LYNAM-SMITH (dissolve)
Director, MARKETING DIRECTOR, 1991.12.28 - 2007.12.31
SUNNINGWELL HOUSE SUNNINGWELL , ABINGDON
OX13 6RD, OXFORDSHIRE
IAN MARSH (dissolve)
Director, PRESIDENT EUROPE, 2001.12.31 - 2003.04.07
ROSSLYN TOWER 18 STAINT JOHNS AVENUE , LONDON
SLV5 2AA
STUART NEIL MCRAE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 1998.10.09
NEWSTEAD SHALDON ROAD TEIGNHARVEY , NEWTON ABBOT
TQ12 4RS, DEVON
MARTIN WILLIAM CHARLES PASTEINER (dissolve)
Director, MARKETING DIRECTOR, 1994.08.01 - 2007.08.10
2 GLEBE ROAD , LONDON
SW13 0EA
MARTIN JOHN PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 1997.07.11
15 RIVER ROAD 213 CO5 COB CT , USA 06807
FOREIGN
JOANNA PATRICIA REYNOLDS (dissolve)
Director, DIRECTOR NEW BUSINESS DEVELOP, 1996.01.01 - 1999.09.30
68 LYNETTE AVENUE , LONDON
SW4 9HD
FRANK KENNETH ROSS (dissolve)
Director, PERSONNEL DIRECTOR, 1991.12.28 - 1997.06.30
9 RUSSET GLADE BURGHFIELD COMMON , READING
RG7 3DZ, BERKSHIRE
MITCHELL LAWRENCE STOCKTON (dissolve)
Director, DP-FULFILMENT DIRECTOR, 1991.12.28 - 1992.06.30
10 VINE COURT ROAD , SEVENOAKS
TN13 3UU, KENT
RUSSELL GODFREY TWISK (dissolve)
Director, EDITORIAL DIRECTOR, 1991.12.28 - 2002.04.12
THE OLD BARN EAST HARTING , PETERSFIELD
GU31 5LZ, HAMPSHIRE
JOHANNES GIDEON VAN WYK (dissolve)
Director, ADVERTISERMENT DIRECTOR, 1991.12.28 - 1994.03.14
3 CLAVERING AVENUE , LONDON
SW13 9DX
WILLIAM HENRY WILLIS (dissolve)
Director, 1997.08.01 - 1997.10.03
655 WEED STREET NEW CANAAN CONECTICUT 06840 , USA
FOREIGN
ANDREW JOHN WILTON (dissolve)
Director, DIRECTOR MARKETING, 1996.01.01 - 2008.07.01
49 LONGFIELD DRIVE , AMERSHAM
HP6 5HE, BUCKINGHAMSHIRE

Companies near to RDA REALISATIONS 2010 ltd.

Information about the Private Limited Company RDA REALISATIONS 2010 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data