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R.P.(CONSULTANTS)LIMITED

Learn more about R.P.(CONSULTANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48-54 MOORGATE, 6TH FLOOR, LONDON, EC2R 6EL

R.P.(CONSULTANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00640405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.26
last member list: 1998.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1998.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.18
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.29
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RES RE:SPECIE
Form type: MISC
Date: 1999.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.27
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.25
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, 37A WALBROOK, LONDON, EC4N 8BS
Form type: 287
Date: 1997.05.08
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
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ALTER MEM AND ARTS 20/06/95
Form type: SRES01
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/03/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 23/03
Form type: 225(1)
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/87 FROM:, 8 CARLTON GARDENS, LONDON SW1
Form type: 287
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.29

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Company directors and board members:

KAMLESH BATHIA (dissolve)
Secretary, 1994.03.24
43 WEYBOURNE ROAD , FARNHAM
GU9 9ET, SURREY
CHRISTOPHER HOWARD HARRISON (dissolve)
Director, SOLICITOR, 1998.02.27
FAIRLAWNS FITZALAN ROAD CLAYGATE , ESHER
KL10 0LX, SURREY
ANDREW MARK HOMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.20
STARVEACRES 16 WATFORD ROAD , RADLETT
WD7 8LD, HERTFORDSHIRE
HUGH MARTIN SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANCY, 1997.08.01
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
THOMAS HENRY THARBY (dissolve)
Secretary, 1991.12.01 - 1994.03.24
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
RICHARD BYRON CAWS (dissolve)
Director, CHARTERED SURVEYOR, 1995.06.20 - 1997.05.13
36 MOUNT PARK ROAD EALING , LONDON
W5 2RS
GARRY RICHARD RUSBY HART (dissolve)
Director, SOLICITOR, 1995.06.20 - 1998.02.27
36 ALWYNE ROAD ISLINGTON , LONDON
N1 2HW
PETER GARTH PALUMBO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.09.25
BAGNOR MANOR BAGNOR , NEWBURY
RG20 8AG, BERKSHIRE
THOMAS HENRY THARBY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.01 - 1995.11.13
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
GERALD PATRICK TOWNEND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1997.09.30
CRANFORD LATTON CLOSE , ESHER
KT10 8PX, SURREY
JOHN GORDON UNDERWOOD (dissolve)
Director, SOLICITOR, 1991.12.01 - 1997.08.01
73 PIMLICO ROAD , LONDON
SW1W 8NE

Companies near to R.P.(CONSULTANTS)ltd.

Information about the Private Limited Company R.P.(CONSULTANTS)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: 2016.05.25. Reload the data