| Company Name | Roland Dransfield Public Affairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381311 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Clare Lisa Morton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Highgrove Sale Cheshire M33 3UW |
| Secretary Name | LLM Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2009(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 February 2017) |
| Correspondence Address | 4 Oxford Court Manchester M2 3WQ |
| Director Name | Rana Yaseen Bhutta |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 17 Vancouver Quay Salford M50 3TT |
| Secretary Name | Mrs Clare Lisa Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Highgrove Sale Cheshire M33 3UW |
Contact
| Website | rdpublicaffairs.co.uk |
|---|---|
| Telephone | 0161 2361122 |
| Telephone region | Manchester |
Location
| Registered Address | Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Lancashire M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Clare Lisa Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,389 |
| Cash | £1,944 |
| Current Liabilities | £1,225 |
Accounts
| Latest Accounts | 29 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 16 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 15 July 2014 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway, Preston Lancashire PR2 2YH to Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Lancashire M32 0FP on 15 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway, Preston Lancashire PR2 2YH to Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Lancashire M32 0FP on 15 July 2014 (2 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 November 2009 | Termination of appointment of Clare Morton as a secretary (2 pages) |
| 9 November 2009 | Appointment of Llm Nominees Limited as a secretary (2 pages) |
| 9 November 2009 | Termination of appointment of Rana Bhutta as a director (2 pages) |
| 9 November 2009 | Appointment of Llm Nominees Limited as a secretary (2 pages) |
| 9 November 2009 | Termination of appointment of Rana Bhutta as a director (2 pages) |
| 9 November 2009 | Termination of appointment of Clare Morton as a secretary (2 pages) |
| 6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 1 February 2008 | Resolutions
|
| 1 February 2008 | Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2008 | Resolutions
|
| 1 February 2008 | Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2007 | Incorporation (17 pages) |
| 25 September 2007 | Incorporation (17 pages) |