RD

RUNCORN DISTRIBUTION CENTRE LIMITED

Dissolved

Company number 04155569

London · Incorporated 7 February 2001

55 Baker Street, London, W1U 7EU

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

115CR (076) LIMITED · 7 February 2001 – 23 May 2001

Previous registered addresses

2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 7 February 2014

Emerald House East Street Epsom Surrey KT17 1HS United Kingdom · until 12 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BENISO, Elias Samuel Vidal
Director
12 December 2011
AM
ANAHORY, Moshe Jaacov
Director
6 November 2008
FI
FELICE, Ian Paul
Director
6 November 2008
LS
LINE SECRETARIES LIMITED
Corporate Secretary
31 March 2003
PF
PICARDO, Fabian
Director · Resigned
6 November 2008
CD
CHEAM DIRECTORS LIMITED
Corporate Director · Resigned
31 March 2003
BP
BAMFORD, Patrick Martyn
Director · Resigned
5 December 2001
ZS
ZAKAY, Sol
Director · Resigned
5 December 2001
MC
MOHARM, Cheryl Frances
Secretary · Resigned
5 October 2001
MC
MOHARM, Cheryl Frances
Director · Resigned
5 October 2001
ZE
ZAKAY, Eddie
Director · Resigned
5 October 2001
NM
NICHOLS, Matt Ward, Mr.
Director · Resigned
25 May 2001
SP
STEPHENSON, Peter
Director · Resigned
25 May 2001
HT
HAYWOOD, Timothy Paul
Secretary · Resigned
23 May 2001
HT
HAYWOOD, Timothy Paul
Director · Resigned
23 May 2001
RR
ROSE, Richard Sidney
Director · Resigned
23 May 2001
PA
PEET, Alastair Jonathan Taylor
Secretary · Resigned
7 February 2001
FJ
FISHER, Jacqueline
Nominee Director · Resigned
7 February 2001
PA
PEET, Alastair Jonathan Taylor
Director · Resigned
7 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2015 View
Gazette Notice Voluntary
Gazette
4 November 2014 View
Dissolution Application Strike Off Company
Dissolution
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Sail Address Company With Old Address
Address
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Sail Address Company With Old Address
Address
12 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Accounts With Accounts Type Full
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Termination Director Company With Name Termination Date
Officers
13 January 2012 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Move Registers To Sail Company
Address
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2010 View
Change Sail Address Company
Address
19 February 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Accounts
18 March 2004 View
Legacy
Annual Return
19 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Address
19 February 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Accounts
9 November 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Mortgage
11 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Address
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Address
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
23 May 2001 View
Incorporation Company
Incorporation
7 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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