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R.D.G. CONSULTANCY LIMITED

R.D.G. CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.D.G. CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03571365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.D.G. CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is R.D.G. CONSULTANCY LIMITED located?

    Registered Office Address
    8 Coperland Crescent
    YO43 3RN Market Weighton
    East Riding Of Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.D.G. CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for R.D.G. CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for R.D.G. CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Current accounting period shortened from Jul 31, 2025 to May 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Change of details for Mrs Kim Gray as a person with significant control on Aug 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Cessation of Robert Duncan Gray as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Termination of appointment of Robert Duncan Gray as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Duncan Gray on Jun 10, 2024

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Registered office address changed from 3 Winter Close Stamford Bridge York YO41 1FP England to 8 Coperland Crescent Market Weighton East Riding of Yorkshire YO43 3RN on Aug 01, 2023

    		1 pagesAD01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Director's details changed for Mr Robert Duncan Gray on Jun 04, 2019

    		2 pagesCH01

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of R.D.G. CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Kim
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		Director
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		EnglandBritish203713820002
    GRAY, Julie Elizabeth
    3 Norwood Close
    LE10 1TS Hinckley
    Leicestershire
    		Secretary
    3 Norwood Close
    LE10 1TS Hinckley
    Leicestershire
    		British58669360004
    GRAY, Lillian
    Whenby Grove
    Huntington
    YO13 9DS York
    18
    		Secretary
    Whenby Grove
    Huntington
    YO13 9DS York
    18
    		British135133910001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    GRAY, Robert Duncan
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		Director
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		EnglandBritish58669270007
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.D.G. CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Duncan Gray
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		Apr 06, 2016
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kim Gray
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		Apr 06, 2016
    Coperland Crescent
    YO43 3RN Market Weighton
    8
    East Riding Of Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0