Reliant Design Development Co.Limited

Company Name	Reliant Design Development Co.Limited
Company Status	Dissolved
Company Number	00704108
Category	Private Limited Company
Incorporation Date	26 September 1961(62 years, 7 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(45 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	St Michaels Rotten Row Newton Green Sudbury Suffolk CO10 0QF

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(45 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 September 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Farm Waldingfield Road, Acton Sudbury Suffolk CO10 0AG

Secretary Name	John Bedford
Nationality	British
Status	Closed
Appointed	08 February 2007(45 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 September 2013)
Role	Accountant
Correspondence Address	2 Cedar Walk Acton Sudbury Suffolk CO10 0UN

Director Name	Mr Terence Albert Barrett-Gray
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(29 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2007)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Pell House Coulston Westbury Wiltshire BA13 4NY

Director Name	Mr Brian Dennis Chalwin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(29 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 1999)
Role	Chartered Engineer
Correspondence Address	Grist Hill Cottage Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr David Howard Cox
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(29 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2007)
Role	Engineer
Correspondence Address	81 Basingstoke Road Alton Hampshire GU34 1QJ

Director Name	Mr Sam Wimaladasa Edwards
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(29 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2007)
Role	Accountant
Correspondence Address	4 The Landway Orpington Kent BR5 3LH

Secretary Name	Mr Sam Wimaladasa Edwards
Nationality	British
Status	Resigned
Appointed	10 December 1990(29 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	4 The Landway Orpington Kent BR5 3LH

Location

Registered Address	Laurence Walter House, Addison Road, Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Shareholders

2.9k at £1	Mel Aviation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (4 pages)
25 May 2013	Application to strike the company off the register (4 pages)
14 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 2,932 (5 pages)
14 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 2,932 (5 pages)
6 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
6 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
29 October 2009	Director's details changed for Mr Gary Walter Harvey on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Francis Smith on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gary Walter Harvey on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Francis Smith on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
2 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
2 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
6 November 2008	Return made up to 10/10/08; full list of members (3 pages)
6 November 2008	Return made up to 10/10/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
30 July 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
28 January 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
28 January 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
17 January 2008	Return made up to 10/10/07; full list of members (4 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 10/10/07; full list of members (4 pages)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Registered office changed on 17/01/08 from: laurence walter house 32 addison road sudbury suffolk CO10 2YW (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Registered office changed on 17/01/08 from: laurence walter house 32 addison road sudbury suffolk CO10 2YW (1 page)
19 March 2007	Total exemption full accounts made up to 30 April 2006 (17 pages)
19 March 2007	Total exemption full accounts made up to 30 April 2006 (17 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: 60,woolmer way bordon hampshire GU35 9QF (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned;director resigned (1 page)
15 March 2007	Secretary resigned;director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 60,woolmer way bordon hampshire GU35 9QF (1 page)
15 March 2007	Director resigned (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
18 December 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
7 December 2006	Return made up to 10/10/06; full list of members (9 pages)
7 December 2006	Return made up to 10/10/06; full list of members (9 pages)
30 November 2005	Full accounts made up to 30 April 2004 (16 pages)
30 November 2005	Full accounts made up to 30 April 2004 (16 pages)
4 November 2005	Return made up to 10/10/05; full list of members (9 pages)
4 November 2005	Return made up to 10/10/05; full list of members (9 pages)
15 December 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
15 December 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
31 October 2004	Return made up to 10/10/04; full list of members (9 pages)
31 October 2004	Return made up to 10/10/04; full list of members (9 pages)
17 October 2003	Return made up to 10/10/03; full list of members (9 pages)
17 October 2003	Return made up to 10/10/03; full list of members (9 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
22 May 2003	Return made up to 10/10/02; full list of members (10 pages)
22 May 2003	Return made up to 10/10/02; full list of members (10 pages)
21 May 2003	Accounts for a small company made up to 30 April 2002 (12 pages)
21 May 2003	Accounts for a small company made up to 30 April 2002 (12 pages)
26 March 2002	Accounts for a small company made up to 30 April 2001 (10 pages)
26 March 2002	Accounts for a small company made up to 30 April 2001 (10 pages)
10 December 2001	Return made up to 10/10/01; full list of members (9 pages)
10 December 2001	Return made up to 10/10/01; full list of members (9 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
17 November 2000	Return made up to 10/10/00; full list of members (9 pages)
17 November 2000	Return made up to 10/10/00; full list of members (9 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
8 November 1999	Return made up to 10/10/99; full list of members (8 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
8 November 1999	Return made up to 10/10/99; full list of members (8 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 June 1999	Â£ ic 28332/27932 07/05/99 Â£ sr 400@1=400 (1 page)
9 June 1999	Â£ ic 28332/27932 07/05/99 Â£ sr 400@1=400 (1 page)
19 April 1999	Â£ ic 29443/28332 24/03/99 Â£ sr 1111@1=1111 (1 page)
19 April 1999	Â£ ic 29443/28332 24/03/99 Â£ sr 1111@1=1111 (1 page)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1998	Return made up to 10/10/98; change of members (6 pages)
16 December 1998	Return made up to 10/10/98; change of members (6 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
3 November 1997	Return made up to 10/10/97; change of members (6 pages)
3 November 1997	Return made up to 10/10/97; change of members (6 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
15 November 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Return made up to 10/10/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
29 September 1995	Return made up to 10/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
26 September 1961	Incorporation (12 pages)
26 September 1961	Incorporation (12 pages)

Reliant Design Development Co.Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses