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RDS ENGINEERING MODELS LIMITED

Learn more about RDS ENGINEERING MODELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

RDS ENGINEERING MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 00691233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.01
last member list: 2002.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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REGISTERED OFFICE CHANGED ON 02/09/02 FROM:, LONGCHASE, MONEYROW GREEN ROAD, HOLYPORT MAIDENHEAD, BERKSHIRE SL6 2NA
Form type: 287
Date: 2002.09.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.19
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ADOPTARTICLES17/04/00
Form type: WRES01
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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COMPANY NAME CHANGED, STYLING & ENGINEERING MODELS LIM, ITED, CERTIFICATE ISSUED ON 26/06/97
Form type: CERTNM
Date: 1997.06.25
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.04.25
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/96 FROM:, BAYTON ROAD, EXHALL, NR COVENTRY, CV7 9DT
Form type: 287
Date: 1996.03.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1996.03.13
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AD 08/12/94---------, £ SI [email protected]=2, £ IC 25000/25002
Form type: 88(2)R
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/94
Form type: SRES10
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.28

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Company directors and board members:

AINO INKERI THOMPSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.15
LONGCHASE MONEYROW GREEN ROAD HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
BARRY JOHN THOMPSON (dissolve)
Director, ENGINEER, 1995.12.15
LONGCHASE MONEYROW GREEN ROAD HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
WILLIAM RENDALL (dissolve)
Secretary, 1992.02.05 - 1995.12.15
BAHIA, BULKINGTON ROAD WOLVEY , HINCKLEY
LE10 3LA, LEICESTERSHIRE
ROBERT JOHN GARDNER (dissolve)
Director, MODEL / PATTERN MAKING, 1997.02.14 - 1997.09.24
18 THE LONG SHOOT , NUNEATON
CV11 6JD, WARWICKSHIRE
ROBERT JOHN GARDNER (dissolve)
Director, ENGINEER, 1992.02.05 - 1995.12.15
152 THE LONG SHOOT , NUNEATON
CV11 6JW, WARWICKSHIRE
JOHN EDWARD HEPWORTH (dissolve)
Director, ENGINEER, 1992.02.05 - 1995.12.15
8 CHUDLEIGH ROAD WALSGRAVE , COVENTRY
CV2 1AF, WEST MIDLANDS
JEROME DOMINIC HOEFKENS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15 - 2002.07.17
SANDGATE HOUSE 138 LICHFIELD ROAD , SUTTON COLDFIELD
B74 2TF, WEST MIDLANDS
BRIAN CHARLES MILES (dissolve)
Director, ENGINEER, 1996.01.05 - 2002.07.17
MEADOW COTTAGE MILL LANE DEDHAM , COLCHESTER
CO7 6DH, ESSEX
WILLIAM RENDALL (dissolve)
Director, ENGINEER, 1992.02.05 - 1995.12.15
BAHIA, BULKINGTON ROAD WOLVEY , HINCKLEY
LE10 3LA, LEICESTERSHIRE
PATRICK JOSEPH ANTHONY SHEEHAN (dissolve)
Director, ACCOUNTANT, 1992.02.05 - 1993.05.11
SUNNYMEADE TAMWORTH ROAD , COVENTRY
CV7 8JJ, WEST MIDLANDS
ANDREW SMITH (dissolve)
Director, ENGINEER, 1997.04.29 - 2002.07.17
51 SYCAMORE DRIVE , WYTHALL
B47 5QX, BIRMINGHAM
GEORGE SUTHERLAND (dissolve)
Director, ENGINEER, 1995.02.15 - 2002.07.17
STANEWAY HOUSE TYRRELLS WOOD , LEATHERHEAD
KT22 8QJ, SURREY
MERRICK WENTWORTH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.05 - 1993.05.14
THE STABLES OLD MILVERTON LANE OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE

Companies near to RDS ENGINEERING MODELS ltd.

Information about the Private Limited Company RDS ENGINEERING MODELS 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: 2016.05.27. Reload the data