RD1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRD1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06956634
    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 RD1 LIMITED?

    • (7412) /

    Where is RD1 LIMITED located?

    Registered Office Address
    9 University Road
    LE1 7RA Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RD1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGIES FOR TAX LTDJul 08, 2009Jul 08, 2009

    What are the latest accounts for RD1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for RD1 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

    3 pagesDS01

    Registered office address changed from Berkeley House Regent Street Leicester LE1 7BR United Kingdom on Jun 03, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2011

    RES15

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2010

    Statement of capital on Aug 26, 2010

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 100
    2 pagesSH01

    Director's details changed for Mr Grahame James Fitzhardinge Berkely on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from 9 University Rd Leicester LE1 7RA on Mar 28, 2010

    1 pagesAD01

    Appointment of Mr Anthony James Durant as a director

    2 pagesAP01

    Appointment of Mr David Kenneth Santaney as a director

    2 pagesAP01

    Appointment of Mr Grahame James Fitzhardinge Berkely as a director

    2 pagesAP01

    Appointment of Mr Gareth Charles Roberts as a director

    2 pagesAP01

    Appointment of Mr Dilip Patel as a director

    2 pagesAP01

    Appointment of Mr Ramesh Mulji Devalia as a director

    2 pagesAP01

    Appointment of Mr Ashok Ranchhodbhai Patel as a director

    2 pagesAP01

    Appointment of Mr Sandesh Dilipsinh Jesrani as a director

    2 pagesAP01

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of RD1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Grahame James Fitzhardinge
    Church Lane
    Shawell
    LE17 6AL Lutterworth
    Shawell Manor
    Leicestershire
    Great Britain
    Director
    Church Lane
    Shawell
    LE17 6AL Lutterworth
    Shawell Manor
    Leicestershire
    Great Britain
    United KingdomBritish126344770001
    DEVALIA, Ramesh Mulji
    Woodfield Road
    Oadby
    LE2 4HP Leicester
    34
    United Kingdom
    Director
    Woodfield Road
    Oadby
    LE2 4HP Leicester
    34
    United Kingdom
    EnglandBritish17070600001
    DURANT, Anthony James
    Wiverton Hall
    Wiverton, Bingham
    NG13 8GU Nottingham
    Pheasant Cottage
    United Kingdom
    Director
    Wiverton Hall
    Wiverton, Bingham
    NG13 8GU Nottingham
    Pheasant Cottage
    United Kingdom
    United KingdomBritish129963910001
    JESRANI, Sandesh Dilipsinh
    Roman Road
    Birstall
    LE4 4BA Leicester
    26
    United Kingdom
    Director
    Roman Road
    Birstall
    LE4 4BA Leicester
    26
    United Kingdom
    United KingdomBritish116298250001
    PATEL, Ashok Ranchhodbhai
    Barrington Road
    LE2 2RA Leicester
    1
    United Kingdom
    Director
    Barrington Road
    LE2 2RA Leicester
    1
    United Kingdom
    EnglandBritish122183650001
    PATEL, Dilip Vinubhai
    Scraptoft Lane
    LE5 2FF Leicester
    151 A
    United Kingdom
    Director
    Scraptoft Lane
    LE5 2FF Leicester
    151 A
    United Kingdom
    EnglandBritish29313170001
    ROBERTS, Gareth Charles
    Costock Road
    Wysall
    NG12 5QT Nottingham
    Scotland Hill Farm
    United Kingdom
    Director
    Costock Road
    Wysall
    NG12 5QT Nottingham
    Scotland Hill Farm
    United Kingdom
    EnglandBritish148981970001
    SANTANEY, David Kenneth
    Elsalene Close
    Groby
    LE6 0HY Leicester
    2
    United Kingdom
    Director
    Elsalene Close
    Groby
    LE6 0HY Leicester
    2
    United Kingdom
    EnglandBritish85261160003
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    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