RND DEVELOPMENTS LIMITED
Overview
| Company Name | RND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RND DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is RND DEVELOPMENTS LIMITED located?
| Registered Office Address | East Moors House Nettlefold Road CF24 5JQ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RND DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Bevan House Penarth Road Cardiff CF11 8UQ to East Moors House Nettlefold Road Cardiff CF24 5JQ on Aug 16, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of David Mostyn Bevan as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Raymond Woollacott on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Andrew Carter on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Anthony Jenkins on Jun 28, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of RND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Neil Andrew | Secretary | Nettlefold Road CF24 5JQ Cardiff East Moors House United Kingdom | British | Contracts Director | 39268970001 | |||||
| CARTER, Neil Andrew | Director | Nettlefold Road CF24 5JQ Cardiff East Moors House United Kingdom | United Kingdom | British | Surveyor | 39268970001 | ||||
| HANNEY, Nigel David | Director | Nettlefold Road CF24 5JQ Cardiff East Moors House United Kingdom | Wales | British | None | 54476740001 | ||||
| JENKINS, Kevin Anthony | Director | Nettlefold Road CF24 5JQ Cardiff East Moors House United Kingdom | Wales | British | Surveyor | 66953450003 | ||||
| WOOLLACOTT, Raymond | Director | Nettlefold Road CF24 5JQ Cardiff East Moors House United Kingdom | United Kingdom | British | Managing Director | 10113430001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BEVAN, David Mostyn | Director | Bevan House Penarth Road CF11 8UQ Cardiff | Wales | Welsh | Group Chairman | 85844790001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of RND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Andrew Carter | Apr 06, 2016 | Bevan House Penarth Road CF11 8UQ Cardiff Carter Lauren Construction United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond Woollacott | Apr 06, 2016 | Bevan House Penarth Road CF11 8UQ Cardiff Carter Lauren Construction United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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