RJL Seeds Limited

Company Name	RJL Seeds Limited
Company Status	Dissolved
Company Number	02255600
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Robert John Lukies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kennel Lodge Cringle Road Stoke Rochford Grantham Lincolnshire NG33 5EG

Secretary Name	Paula Marguerite Croft
Nationality	British
Status	Closed
Appointed	24 September 1998(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Meadow View Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Melanie Angela Lukies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 September 1998)
Role	Farmer
Correspondence Address	Cammas Hall Hatfield Broad Oak Bishops Stortford Herts CM22 7JT

Secretary Name	Angela Delaney
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Osier Cottage 12 The Street Manuden Bishops Stortford Hertfordshire CM23 1DQ

Secretary Name	Melanie Angela Lukies
Nationality	British
Status	Resigned
Appointed	04 March 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	Cammas Hall Hatfield Broad Oak Bishops Stortford Herts CM22 7JT

Location

Registered Address	Cammas Hall Farm Needham Green Hatfield Broad Oak Bishops Stortford Hertfordshie CM22 7JT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	White Roothing
Ward	Hatfield Heath

Financials

Year	2014
Net Worth	£15,735
Cash	£602
Current Liabilities	£34,968

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
28 September 2006	Application for striking-off (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2005	Return made up to 07/09/05; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed (6 pages)
30 October 2003	Return made up to 17/08/03; no change of members (4 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 September 2002	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/09/02 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 September 2001	Return made up to 07/09/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 2000	Return made up to 07/09/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Return made up to 07/09/99; no change of members (4 pages)
18 October 1999	Director resigned (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
8 September 1998	Return made up to 07/09/98; no change of members (4 pages)
29 September 1997	Return made up to 07/09/97; full list of members (6 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
17 March 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Â£ nc 50000/500000 31/12/96 (1 page)
17 March 1997	Ad 31/12/96--------- Â£ si 425000@1=425000 Â£ ic 20000/445000 (2 pages)
7 November 1996	Return made up to 07/09/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 January 1996	Return made up to 07/09/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

RJL Seeds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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