R & D VEHICLE SYSTEMS LIMITED
LONDON


Company number 05143294
Status Liquidation
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, EC1R 4HE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 15 Beaumont Close Banbury Oxfordshire OX16 1TG to 26-28 Bedford Row London EC1R 4HE on 22 December 2015. The most likely internet sites of R & D VEHICLE SYSTEMS LIMITED are www.rdvehiclesystems.co.uk, and www.r-d-vehicle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. R D Vehicle Systems Limited is a Private Limited Company. The company registration number is 05143294. R D Vehicle Systems Limited has been working since 02 June 2004. The present status of the company is Liquidation. The registered address of R D Vehicle Systems Limited is 26 28 Bedford Row London Ec1r 4he. . BAKER, Peter Colin is a Director of the company. BELL, Adrian Simon is a Director of the company. KENDALL, Clive Peter is a Director of the company. MILLAR, Robert Stewart is a Director of the company. THEODOROU, Anton Alfred is a Director of the company. THOMPSON, Christopher James is a Director of the company. Secretary MILLAR, Robert Stewart has been resigned. Secretary MITCHELL, Alister David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MITCHELL, Alister David has been resigned. Director ROTHERA, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BAKER, Peter Colin
Appointed Date: 03 June 2006
65 years old

Director
BELL, Adrian Simon
Appointed Date: 04 December 2007
62 years old

Director
KENDALL, Clive Peter
Appointed Date: 21 October 2014
81 years old

Director
MILLAR, Robert Stewart
Appointed Date: 02 June 2004
56 years old

Director
THEODOROU, Anton Alfred
Appointed Date: 21 October 2014
71 years old

Director
THOMPSON, Christopher James
Appointed Date: 08 June 2012
68 years old

Resigned Directors

Secretary
MILLAR, Robert Stewart
Resigned: 08 June 2012
Appointed Date: 02 June 2004

Secretary
MITCHELL, Alister David
Resigned: 23 November 2015
Appointed Date: 08 June 2012

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

Director
MITCHELL, Alister David
Resigned: 23 November 2015
Appointed Date: 08 June 2012
70 years old

Director
ROTHERA, David
Resigned: 04 December 2007
Appointed Date: 02 June 2004
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

R & D VEHICLE SYSTEMS LIMITED Events

20 Feb 2017
Liquidators statement of receipts and payments to 10 December 2016
29 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
22 Dec 2015
Registered office address changed from Unit 15 Beaumont Close Banbury Oxfordshire OX16 1TG to 26-28 Bedford Row London EC1R 4HE on 22 December 2015
18 Dec 2015
Statement of affairs with form 4.19
18 Dec 2015
Appointment of a voluntary liquidator
...
... and 54 more events
14 Jun 2004
New secretary appointed;new director appointed
14 Jun 2004
New director appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
02 Jun 2004
Incorporation

R & D VEHICLE SYSTEMS LIMITED Charges

4 July 2014
Charge code 0514 3294 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 November 2013
Charge code 0514 3294 0001
Delivered: 5 December 2013
Status: Satisfied on 26 July 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…