| Company Name | RFR Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02575476 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1991(33 years, 3 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Kenneth John Povey |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | Beech Grove Pant Lane Gresford Wrexham Clwyd LL12 8EU Wales |
| Director Name | Deborah Jane Sollis |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1997(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Ladram Road Thorpe Bay Southend On Sea Essex SS1 3PX |
| Director Name | Phillip Charles Hawkes |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 May 2002) |
| Role | Operations Manager |
| Correspondence Address | 32 Stonepath Drive Hatfield Peverel Chelmsford CM3 2LG |
| Secretary Name | Deborah Jane Sollis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(8 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 May 2002) |
| Role | Accountant |
| Correspondence Address | 3 Ladram Road Thorpe Bay Southend On Sea Essex SS1 3PX |
| Director Name | Mr Richard Harvey Goss |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 November 1997) |
| Role | Company Director |
| Correspondence Address | Rivendale The Street Shalford Braintree Essex CM7 5HW |
| Director Name | Mr Alan William Rider |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clonearl Church Road Bradwell Braintree Essex CM77 8EW |
| Secretary Name | Mr Stephen Timothy Patrick Holloway |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 27 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House The Street Bradwell Braintree Essex CM7 8EG |
| Director Name | Mr Stephen Timothy Patrick Holloway |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 30 December 1993(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 March 1999) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House The Street Bradwell Braintree Essex CM7 8EG |
Location
| Registered Address | 7a Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Turnover | £154,679 |
| Gross Profit | £37,365 |
| Net Worth | -£19,699 |
| Cash | £20 |
| Current Liabilities | £42,130 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members
|
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | £ nc 292165/583330 31/12/98 (1 page) |
| 20 January 1999 | Resolutions
|
| 20 January 1999 | Ad 31/12/98--------- £ si 258665@1=258665 £ ic 100/258765 (2 pages) |
| 20 January 1999 | Particulars of contract relating to shares (3 pages) |
| 16 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 December 1998 | Return made up to 31/10/98; no change of members
|
| 20 May 1998 | Registered office changed on 20/05/98 from: 9/10 cooper drive springwood industrial estate braintree essex CM7 2RF (1 page) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 28 July 1997 | New director appointed (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: emerald works, bradbury drive springwood industrial estate braintree essex CM7 7QX (1 page) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 11 October 1996 | Particulars of mortgage/charge (9 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 October 1995 | Return made up to 31/10/95; no change of members
|
| 21 October 1994 | Return made up to 31/10/94; full list of members
|
| 21 October 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 11 November 1993 | Return made up to 31/10/93; no change of members (4 pages) |
| 11 November 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
| 15 December 1992 | Accounts for a dormant company made up to 31 January 1992 (1 page) |
| 26 November 1992 | Return made up to 20/11/92; full list of members (7 pages) |