R D TONG BUILDERS LIMITED

R D TONG BUILDERS LIMITED

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

    Company NameR D TONG BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06746723
    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 TONG BUILDERS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is R D TONG BUILDERS LIMITED located?

    Registered Office Address
    43 Merstow Green
    WR11 4BB Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R D TONG BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for R D TONG BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 11, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    5 pagesCS01

    Notification of Mary Ethel Tong as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Mary Ethel Tong on Jan 01, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Mary Ethel Tong on Jan 01, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of R D TONG BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Mary Ethel
    Delavale Road
    Winchcombe
    GL54 5HN Cheltenham
    18
    Gloucestershire
    England
    Secretary
    Delavale Road
    Winchcombe
    GL54 5HN Cheltenham
    18
    Gloucestershire
    England
    British134826350001
    TONG, Mary Ethel
    Delavale Road
    Winchcombe
    GL54 5HN Cheltenham
    18
    Gloucestershire
    England
    Director
    Delavale Road
    Winchcombe
    GL54 5HN Cheltenham
    18
    Gloucestershire
    England
    United KingdomBritish134826350001
    TONG, Robert Douglas
    Delavale Road
    GL54 5HN Winchcombe
    18
    Gloucestershire
    Director
    Delavale Road
    GL54 5HN Winchcombe
    18
    Gloucestershire
    United KingdomBritish134826190001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritish100220980001

    Who are the persons with significant control of R D TONG BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Ethel Tong
    Delavale Road
    Winchcombe
    GL54 5HN Cheltenham
    18
    Gloucestershire
    England
    Apr 06, 2016
    Delavale Road
    Winchcombe
    GL54 5HN Cheltenham
    18
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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