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RL DESIGN SOLUTIONS LIMITED

Learn more about RL DESIGN SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AN

RL DESIGN SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00675629
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
Form type: TM02
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR PHILIP NAYLOR
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR MARIA LEWIS
Form type: TM01
Date: 2015.09.21
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SECRETARY APPOINTED PHILIP NAYLOR
Form type: AP03
Date: 2015.09.21
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EWER
Form type: TM01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 14/01/2014
Form type: CH01
Date: 2014.01.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
Form type: TM02
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER
Form type: TM01
Date: 2012.10.22
£2.95
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DIRECTOR APPOINTED MRS MARIA BERNADETTE LEWIS
Form type: AP01
Date: 2012.10.22
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SECRETARY APPOINTED MARIA LEWIS
Form type: AP03
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Form type: AD01
Date: 2012.07.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES HENRY EWER / 31/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH03
Date: 2012.01.19
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.11
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
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ADOPT ARTICLES 16/09/2009
Form type: RES01
Date: 2009.09.21
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, 29 BRESSENDEN PLACE, LONDON, SW1E 5EQ
Form type: 287
Date: 2003.12.18
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REGISTERED OFFICE CHANGED ON 05/09/03 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1RR
Form type: 287
Date: 2003.09.05
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, 133 PAGE STREET, LONDON, NW7 2ER
Form type: 287
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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COMPANY NAME CHANGED, LAING SHELFCO (1) LIMITED, CERTIFICATE ISSUED ON 27/12/01
Form type: CERTNM
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.01
£2.95
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COMPANY NAME CHANGED, LAING TECHNOLOGY GROUP LIMITED, CERTIFICATE ISSUED ON 24/10/01
Form type: CERTNM
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01

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Company directors and board members:

PHILIP NAYLOR (current)
Secretary, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
PHILIP NAYLOR (current)
Director, COMPANY SECRETARY, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, 1991.05.31 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
MARIA LEWIS (resigned)
Secretary, 2012.09.27 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
ROGER KEITH MILLER (resigned)
Secretary, 1999.11.01 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
CHARLES JOSEPH BARBER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.12.06
29 GOLD STREET , HANSLOPE
MK19 7LU, BUCKINGHAMSHIRE
RONALD GEORGE BROOKS (resigned)
Director, CHARTERED ENGINEER MKTNG, 1991.05.31 - 1992.12.31
24 BLACKMORE WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LJ, HERTFORDSHIRE
JOHN GILMOUR CALLAGHAN (resigned)
Director, LAND SURVEYOR, 1991.05.31 - 1995.12.31
40 SOUTH VIEW , LETCHWORTH
SG6 3JJ, HERTFORDSHIRE
CHRISTOPHER PAUL CHIVERRELL (resigned)
Director, GENERAL MANAGER, 1991.05.31 - 2001.02.01
2 THE MANOR HOUSE AVEY LANE HIGH BEACH , LOUGHTON
IG10 4AB, ESSEX
JOHN GILLESPIE CLARK (resigned)
Director, MANAGER OF DESIGN, 1996.09.09 - 2001.02.01
10 HOLLY FARM CLOSE CADDINGTON , LUTON
LU1 4ET, BEDFORDSHIRE
GEOFFREY CHARLES COOKE (resigned)
Director, COMMERCIAL MANAGER, 1997.07.01 - 2001.02.01
21 TIDBURY CLOSE WOBURN SANDS , MILTON KEYNES
MK17 8QW, BUCKINGHAMSHIRE
DAVID JOHN CURTIS (resigned)
Director, CHARTERED ENGINEER, 1991.05.31 - 2000.12.20
18 STRATTON GARDENS , LUTON
LU2 7DS, BEDFORDSHIRE
MARTIN DOE (resigned)
Director, TECHNICAL SERV DIRECTOR, 2001.02.01 - 2001.10.22
SILVER BIRCHES WOODLANDS ROAD, HARPSDEN , HENLEY ON THAMES
RG9 4AA, OXFORDSHIRE
ADRIAN JAMES HENRY EWER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.06 - 2014.03.26
1 KINGSWAY , LONDON
WC2B 6AN
GRAHAM DOUGLAS GIBSON (resigned)
Director, SOLICITOR, 2001.10.22 - 2004.10.06
31 SARRE ROAD , LONDON
NW2 3SN
MARIA BERNADETTE LEWIS (resigned)
Director, CHARTERED SECRETARY, 2012.09.27 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
ARTHUR JOHN MCCANN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.31 - 1995.12.06
57 PROCTORS ROAD , WOKINGHAM
RG40 1RP, BERKSHIRE
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 2001.10.22 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
KEVIN RAVENHILL (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2001.02.01
2 BETTESPOL MEADOWS , REDBOURN
AL3 7EW, HERTFORDSHIRE
WILLIAM JOHN IAN SAYERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.10.30
43 WARWICK ROAD , BEACONSFIELD
HP9 2PE, BUCKINGHAMSHIRE
PETER CHARLES STONE (resigned)
Director, CHARTERED SURVEYOR, 1999.07.06 - 2001.10.22
34 LOWER WAY GREAT BRICKHILL , MILTON KEYNES
MK17 9AG
PAUL WHITMORE (resigned)
Director, CHARTERED SURVEYOR, 1996.09.09 - 2000.03.31
THE WILLOW 8 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9GT, BUCKINGHAMSHIRE

Companies near to RL DESIGN SOLUTIONS ltd.

Information about the Private Limited Company RL DESIGN SOLUTIONS 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: 2016.05.26. Reload the data