Company NameRDA Systems Limited
Company StatusDissolved
Company Number03606436
CategoryPrivate Limited Company
Incorporation Date29 July 1998(25 years, 9 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)
Previous NameRDA Solutions Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDamian Anderson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1998(1 week, 1 day after company formation)
Appointment Duration6 years, 4 months (closed 14 December 2004)
RoleCompany Director
Correspondence Address19 Colson Drive
Alkrington Middleton
Manchester
M24 1ND
Secretary NameDeborah Warrender
NationalityBritish
StatusClosed
Appointed06 August 1998(1 week, 1 day after company formation)
Appointment Duration6 years, 4 months (closed 14 December 2004)
RoleCompany Director
Correspondence Address19 Colson Drive
Alkringdon Middleton
Manchester
M24 1ND
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House Century Park
Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£116,604
Net Worth-£153
Cash£23,314
Current Liabilities£23,686

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2004Return made up to 29/07/04; full list of members (6 pages)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
19 July 2004Application for striking-off (1 page)
14 November 2003Return made up to 29/07/03; full list of members (6 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
19 June 2003Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 October 2002Return made up to 29/07/02; full list of members (6 pages)
31 May 2002Total exemption full accounts made up to 31 July 2001 (12 pages)
22 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2001Full accounts made up to 31 July 2000 (12 pages)
11 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 June 2000Full accounts made up to 31 July 1999 (13 pages)
12 August 1999Return made up to 29/07/99; full list of members (6 pages)
27 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1998Ad 07/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Registered office changed on 10/08/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Secretary resigned (1 page)
10 August 1998New secretary appointed (2 pages)
7 August 1998Memorandum and Articles of Association (15 pages)
5 August 1998Company name changed rda solutions LIMITED\certificate issued on 06/08/98 (2 pages)
29 July 1998Incorporation (21 pages)