R.L. DESIGN LIMITED
LONDON RUFUS LEONARD LIMITED FARRINGDON DESIGN LIMITED R.L. DESIGN LIMITED

Hellopages » Greater London » Camden » EC1M 3JB

Company number 02621376
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address THE DRILL HALL, 57A FARRINGDON ROAD, LONDON, EC1M 3JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 200 ; Accounts for a dormant company made up to 30 December 2014. The most likely internet sites of R.L. DESIGN LIMITED are www.rldesign.co.uk, and www.r-l-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Design Limited is a Private Limited Company. The company registration number is 02621376. R L Design Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of R L Design Limited is The Drill Hall 57a Farringdon Road London Ec1m 3jb. . ROWE, William James is a Secretary of the company. SVENSEN, Neil Vincent is a Director of the company. WORTHINGTON, Darrel Craig is a Director of the company. Secretary DICKINSON, Paul Tabois has been resigned. Secretary TULLIS, Neil Donaldson has been resigned. Director CLARKE, Geoffrey Ernest has been resigned. Director DICKINSON, Paul Tabois has been resigned. Director HILL, Roderic Gordon has been resigned. Director JORDEN, Louise has been resigned. Director MORGAN, Robert has been resigned. Director SOUTHERN, Timothy Philip has been resigned. Director TULLIS, Neil Donaldson has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROWE, William James
Appointed Date: 01 August 1998

Director

Director

Resigned Directors

Secretary
DICKINSON, Paul Tabois
Resigned: 30 September 1993

Secretary
TULLIS, Neil Donaldson
Resigned: 31 July 1998
Appointed Date: 30 September 1993

Director
CLARKE, Geoffrey Ernest
Resigned: 30 September 1993
98 years old

Director
DICKINSON, Paul Tabois
Resigned: 31 August 1999
61 years old

Director
HILL, Roderic Gordon
Resigned: 09 April 2010
81 years old

Director
JORDEN, Louise
Resigned: 30 April 2002
Appointed Date: 01 October 1994
58 years old

Director
MORGAN, Robert
Resigned: 31 January 2004
67 years old

Director
SOUTHERN, Timothy Philip
Resigned: 14 February 1996
Appointed Date: 05 December 1994
66 years old

Director
TULLIS, Neil Donaldson
Resigned: 31 July 1998
Appointed Date: 30 September 1993
71 years old

R.L. DESIGN LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200

21 Apr 2015
Accounts for a dormant company made up to 30 December 2014
20 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200

09 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 87 more events
12 Jul 1991
Ad 18/06/91--------- £ si 198@1=198 £ ic 2/200

12 Jul 1991
Accounting reference date notified as 30/04

03 Jul 1991
Secretary resigned;new secretary appointed

03 Jul 1991
Director resigned;new director appointed

18 Jun 1991
Incorporation

R.L. DESIGN LIMITED Charges

27 May 1997
Charge
Delivered: 29 May 1997
Status: Satisfied on 2 July 1998
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…
23 June 1995
Mortgage debenture
Delivered: 8 July 1995
Status: Satisfied on 3 July 1997
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…