RDS NORTH EASTERN LIMITED
SHEFFIELD CLAVITRON SOLUTIONS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 04067560
Status Liquidation
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address WILSON FIELD LTD, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Chigborough Road Heybridge Maldon Essex CM9 4RE to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 June 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 . The most likely internet sites of RDS NORTH EASTERN LIMITED are www.rdsnortheastern.co.uk, and www.rds-north-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rds North Eastern Limited is a Private Limited Company. The company registration number is 04067560. Rds North Eastern Limited has been working since 07 September 2000. The present status of the company is Liquidation. The registered address of Rds North Eastern Limited is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . SKUDDER, Bianca Marie is a Secretary of the company. EVANS, John is a Director of the company. HAWKER, Roger is a Director of the company. Secretary HEATH, Janet Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEATH, Anthony John has been resigned. Director HEATH, Janet Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
SKUDDER, Bianca Marie
Appointed Date: 01 September 2015

Director
EVANS, John
Appointed Date: 01 September 2015
72 years old

Director
HAWKER, Roger
Appointed Date: 01 September 2015
72 years old

Resigned Directors

Secretary
HEATH, Janet Ann
Resigned: 01 September 2015
Appointed Date: 19 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 07 September 2000

Director
HEATH, Anthony John
Resigned: 01 September 2015
Appointed Date: 19 September 2000
79 years old

Director
HEATH, Janet Ann
Resigned: 01 September 2015
Appointed Date: 19 September 2000
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 07 September 2000

RDS NORTH EASTERN LIMITED Events

21 Jun 2016
Registered office address changed from Chigborough Road Heybridge Maldon Essex CM9 4RE to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 June 2016
17 Jun 2016
Appointment of a voluntary liquidator
17 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27

17 Jun 2016
Statement of affairs with form 4.19
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 45 more events
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
11 Oct 2000
Registered office changed on 11/10/00 from: 12 tentercroft street lincoln lincolnshire LN5 7DB
21 Sep 2000
Registered office changed on 21/09/00 from: 788 - 790 finchley road london NW11 7TJ
07 Sep 2000
Incorporation

RDS NORTH EASTERN LIMITED Charges

1 September 2015
Charge code 0406 7560 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…