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R & D Vehicle Systems Limited
R & D Vehicle Systems Limited is a dissolved company incorporated on 2 June 2004 with the registered office located in . R & D Vehicle Systems Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
16 May 2021
(4 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05143294
Private limited company
Age
21 years
Incorporated
2 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about R & D Vehicle Systems Limited
Contact
Address
26-28 Bedford Row
London
EC1R 4HE
Same address for the past
9 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Rdvs.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
-
Peter Colin Baker
Director • Engineer • British • Lives in UK • Born in Jul 1960
Robert Stewart Millar
Director • Engineer • British • Lives in UK • Born in Nov 1968
Clive Peter Kendall
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Mr Christopher James Thompson
Director • Management Consultant • British • Lives in England • Born in Jun 1957
Adrian Simon Bell
Director • Engineer • British • Lives in UK • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Court (Ealing) Management Company Limited
Clive Peter Kendall is a mutual person.
Active
Viadynamics Limited
Mr Christopher James Thompson is a mutual person.
Active
Rhopoint Metrology Limited
Antony Alfred Theodorou is a mutual person.
Active
Vibrant Treasures Limited
Antony Alfred Theodorou is a mutual person.
Active
Novatron Scientific Ltd
Antony Alfred Theodorou is a mutual person.
Active
Hypha Knowledge Integration Limited
Mr Christopher James Thompson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.77K
Increased by £1.77K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650.67K
Increased by £194.37K (+43%)
Total Liabilities
-£551.15K
Increased by £183.01K (+50%)
Net Assets
£99.52K
Increased by £11.36K (+13%)
Debt Ratio (%)
85%
Increased by 4.03% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 May 2021
Registered Address Changed
9 Years Ago on 22 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Dec 2015
Alister David Mitchell Resigned
9 Years Ago on 23 Nov 2015
Alister David Mitchell Resigned
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 23 Jun 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
Mr Anton Theodorou Appointed
10 Years Ago on 21 Oct 2014
Mr Clive Peter Kendall Appointed
10 Years Ago on 21 Oct 2014
Small Accounts Submitted
10 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 10 December 2019
Submitted on 24 Jan 2020
Liquidators' statement of receipts and payments to 10 December 2018
Submitted on 26 Feb 2019
Liquidators' statement of receipts and payments to 10 December 2017
Submitted on 15 Feb 2018
Liquidators' statement of receipts and payments to 10 December 2016
Submitted on 20 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Apr 2016
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
Submitted on 22 Dec 2015
Statement of affairs with form 4.19
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 18 Dec 2015
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Repayment History
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