RDH Solutions Limited

Company Name	RDH Solutions Limited
Company Status	Dissolved
Company Number	03525807
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	29 September 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard David Holmes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	17 years, 6 months (closed 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carnoustie Gardens Normanton West Yorkshire WF6 1UW

Secretary Name	Mr Laurence Holmes
Status	Closed
Appointed	04 January 2011(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 September 2015)
Role	Company Director
Correspondence Address	5 Stafford Terrace Wakefield West Yorkshire WF2 9EB

Secretary Name	Francis Stanley Holmes
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 03 January 2011)
Role	Secretary
Correspondence Address	24 Woodland Hill Whitkirk Leeds LS15 7DG

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Richard Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,614
Cash	£439
Current Liabilities	£74

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 June 2015	Application to strike the company off the register (3 pages)
5 June 2015	Application to strike the company off the register (3 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
18 November 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
18 November 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
28 November 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
13 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
13 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
6 February 2011	Appointment of Mr Laurence Holmes as a secretary (2 pages)
6 February 2011	Appointment of Mr Laurence Holmes as a secretary (2 pages)
6 February 2011	Termination of appointment of Francis Holmes as a secretary (1 page)
6 February 2011	Termination of appointment of Francis Holmes as a secretary (1 page)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
22 March 2010	Director's details changed for Richard Holmes on 19 March 2010 (2 pages)
22 March 2010	Director's details changed for Richard Holmes on 19 March 2010 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
6 April 2009	Return made up to 12/03/09; full list of members (3 pages)
6 April 2009	Return made up to 12/03/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
9 May 2008	Return made up to 12/03/08; full list of members (3 pages)
9 May 2008	Return made up to 12/03/08; full list of members (3 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
24 April 2007	Return made up to 12/03/07; full list of members (2 pages)
24 April 2007	Return made up to 12/03/07; full list of members (2 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
22 May 2006	Return made up to 12/03/06; full list of members (6 pages)
22 May 2006	Return made up to 12/03/06; full list of members (6 pages)
27 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
27 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
3 June 2005	Return made up to 12/03/05; full list of members (6 pages)
3 June 2005	Return made up to 12/03/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
24 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
25 March 2004	Return made up to 12/03/04; full list of members (6 pages)
25 March 2004	Return made up to 12/03/04; full list of members (6 pages)
21 November 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
21 November 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
28 March 2003	Return made up to 12/03/03; full list of members (6 pages)
28 March 2003	Return made up to 12/03/03; full list of members (6 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
29 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
29 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 (6 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
21 March 2001	Return made up to 12/03/01; full list of members (6 pages)
21 March 2001	Return made up to 12/03/01; full list of members (6 pages)
20 March 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
20 March 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
21 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 January 2000	Full accounts made up to 31 March 1999 (12 pages)
3 April 1999	Return made up to 12/03/99; full list of members (6 pages)
3 April 1999	Return made up to 12/03/99; full list of members (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
17 March 1998	Registered office changed on 17/03/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
12 March 1998	Incorporation (21 pages)
12 March 1998	Incorporation (21 pages)

RDH Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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