R & D Vehicle Systems Limited

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dissolved

R & D Vehicle Systems Limited

05143294•Private Limited With Share Capital

26-28 Bedford Row, London, EC1R4HE

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Incorporated

02/06/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

71122

Risk

—

Company Overview

Registration, classification & business activity

R & D Vehicle Systems Limited (05143294) is a private limited with share capital incorporated on 02/06/2004 (21 years old) and registered in london, EC1R4HE. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Incorporated 02/06/2004
EC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
A
adrian simon bell
director
R
robert stewart millar
director
P
peter colin baker
director
C
christopher james thompson
director
C
clive peter kendall
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:16-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Capital
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Address
Date:16-03-2005
Legacy
Category:Accounts
Date:16-03-2005
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Incorporation Company
Category:Incorporation
Date:02-06-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date29/05/2015
Latest Accounts31/12/2014

Trading Addresses

26-28 Bedford Row, London, Ec1R 4He, EC1R4HERegistered

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Contact

26-28 Bedford Row, London, EC1R4HE