Company NameRDK Worldwide Limited
Company StatusDissolved
Company Number06501411
CategoryPrivate Limited Company
Incorporation Date12 February 2008(16 years, 1 month ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Keith David Grant
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2008(2 days after company formation)
Appointment Duration2 years, 4 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Truro Crescent
Rayleigh
Essex
SS6 9RU
Secretary NameJoanne Carpenter
NationalityBritish
StatusClosed
Appointed14 February 2008(2 days after company formation)
Appointment Duration2 years, 4 months (closed 29 June 2010)
RoleCompany Director
Correspondence Address1 Lessingham Avenue
Ilford
Essex
IG5 0BJ
Secretary NameMr Keith David Grant
NationalityBritish
StatusResigned
Appointed14 February 2008(2 days after company formation)
Appointment DurationResigned same day (resigned 14 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Truro Crescent
Rayleigh
Essex
SS6 9RU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 February 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 February 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSpec House, 83 Elm Road
Leigh- On- Sea
Essex
SS9 1SP
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Shareholders

51 at 1Keith Grant
51.00%
Ordinary
5 at 1Clive Richardson
5.00%
Ordinary
44 at 1Douglas Stewart
44.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
8 April 2009Appointment terminated secretary keith grant (1 page)
8 April 2009Appointment Terminated Secretary keith grant (1 page)
8 April 2009Return made up to 12/02/09; full list of members (3 pages)
8 April 2009Return made up to 12/02/09; full list of members (3 pages)
4 June 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
4 June 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
19 May 2008Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 May 2008Ad 25/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
7 May 2008Director and secretary appointed keith david grant (2 pages)
7 May 2008Secretary appointed joanne carpenter (1 page)
7 May 2008Director and secretary appointed keith david grant (2 pages)
7 May 2008Secretary appointed joanne carpenter (1 page)
13 February 2008Director resigned (1 page)
13 February 2008Secretary resigned (1 page)
13 February 2008Director resigned (1 page)
13 February 2008Secretary resigned (1 page)
12 February 2008Incorporation (9 pages)
12 February 2008Incorporation (9 pages)