R & D International Trading Ltd.

Company Name	R & D International Trading Ltd.
Company Status	Dissolved
Company Number	03210194
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Fred Cartwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(9 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 August 2012)
Role	Trade Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Nerys Blodwyn Karran
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	14 Parc Y Nant Nantgarw Cardiff CF15 7TJ Wales

Director Name	Stephen Edward Karran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2004)
Role	SAD
Correspondence Address	14 Park Y Nant Nantgarw Cardiff CF4 7TJ Wales

Secretary Name	Stephen Edward Karran
Nationality	British
Status	Resigned
Appointed	24 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 07 October 2004)
Role	SAD
Correspondence Address	14 Park Y Nant Nantgarw Cardiff CF4 7TJ Wales

Director Name	David Charles Beard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(8 years, 3 months after company formation)
Appointment Duration	4 months (resigned 12 January 2005)
Role	Transport Director
Correspondence Address	6 Radyr Court Close Cardiff South Glamorgan CF5 2QG Wales

Director Name	Richard Stuart Fry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2007)
Role	Managing Director
Correspondence Address	55 Fairwater Grove West Cardiff South Glamorgan CF5 2JN Wales

Secretary Name	Richard Stuart Fry
Nationality	British
Status	Resigned
Appointed	10 September 2004(8 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 April 2005)
Role	Sales Director
Correspondence Address	55 Fairwater Grove West Cardiff South Glamorgan CF5 2JN Wales

Secretary Name	Hazel Joan Fry
Nationality	British
Status	Resigned
Appointed	18 March 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2007)
Role	Retired
Correspondence Address	43 Hirst Crescent Fairwater Cardiff South Glamorgan CF5 3LG Wales

Director Name	Shepherd Hallett Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	4th Floor Summit House 9-10 Windsor Place Cardiff South Glamorgan CF1 3BX Wales

Secretary Name	Taxbase Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	4th Floor Summit House 9-10 Windsor Place Cardiff S.Glamorgan CF1 3BX Wales

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2008)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Location

Registered Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 September 2012	Bona Vacantia disclaimer (1 page)
3 September 2012	Bona Vacantia disclaimer (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	Annual return made up to 9 September 2011 Statement of capital on 2011-10-07 GBP 100 (13 pages)
7 October 2011	Annual return made up to 9 September 2011 Statement of capital on 2011-10-07 GBP 100 (13 pages)
7 October 2011	Annual return made up to 9 September 2011 Statement of capital on 2011-10-07 GBP 100 (13 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Fred Cartwright on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Fred Cartwright on 10 June 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 February 2010	Annual return made up to 10 June 2009 with a full list of shareholders (3 pages)
3 February 2010	Annual return made up to 10 June 2009 with a full list of shareholders (3 pages)
24 September 2008	Return made up to 10/06/08; no change of members (6 pages)
24 September 2008	Return made up to 10/06/08; no change of members (6 pages)
10 September 2008	Appointment terminated secretary p & p secretaries LIMITED (1 page)
10 September 2008	Appointment Terminated Secretary p & p secretaries LIMITED (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 123 deansgate manchester lancashire M3 2BU (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 123 deansgate manchester lancashire M3 2BU (1 page)
4 September 2007	Registered office changed on 04/09/07 from: p & p secretaries LIMITED 123 deansgate manchester lancashire M3 2BU (1 page)
4 September 2007	Registered office changed on 04/09/07 from: p & p secretaries LIMITED 123 deansgate manchester lancashire M3 2BU (1 page)
14 July 2007	Return made up to 10/06/07; full list of members (6 pages)
14 July 2007	Return made up to 10/06/07; full list of members (6 pages)
14 July 2007	Registered office changed on 14/07/07 from: adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page)
14 July 2007	Registered office changed on 14/07/07 from: adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
1 April 2007	Registered office changed on 01/04/07 from: aquaplan house burt street cardiff bay cardiff south glamorgan CF10 5FZ (1 page)
1 April 2007	Registered office changed on 01/04/07 from: aquaplan house burt street cardiff bay cardiff south glamorgan CF10 5FZ (1 page)
19 March 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
19 March 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
27 February 2007	Ad 13/02/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2007	Ad 13/02/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 July 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2006	Return made up to 10/06/06; full list of members (6 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
14 December 2005	Return made up to 10/06/05; full list of members; amend (7 pages)
24 November 2005	Return made up to 10/06/05; full list of members; amend (6 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 September 2005	Accounts made up to 30 November 2004 (1 page)
15 September 2005	Company name changed golfbrands LIMITED\certificate issued on 15/09/05 (2 pages)
15 September 2005	Company name changed golfbrands LIMITED\certificate issued on 15/09/05 (2 pages)
20 June 2005	Return made up to 10/06/05; full list of members (6 pages)
20 June 2005	Return made up to 10/06/05; full list of members (6 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
8 October 2004	Ad 24/09/04--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
8 October 2004	Ad 24/09/04--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	New director appointed (2 pages)
12 August 2004	Return made up to 10/06/04; full list of members (7 pages)
12 August 2004	Return made up to 10/06/04; full list of members (7 pages)
11 August 2004	Accounts made up to 30 November 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
9 June 2003	Return made up to 10/06/03; full list of members (7 pages)
9 June 2003	Return made up to 10/06/03; full list of members (7 pages)
21 February 2003	Accounts made up to 30 November 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
12 June 2002	Return made up to 10/06/02; full list of members (7 pages)
12 June 2002	Return made up to 10/06/02; full list of members (7 pages)
18 February 2002	Accounts made up to 30 November 2001 (1 page)
18 February 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 September 2001	Accounts made up to 30 November 2000 (1 page)
6 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
6 July 2001	Return made up to 10/06/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 30 November 1999 (8 pages)
4 September 2000	Full accounts made up to 30 November 1999 (8 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
15 June 1999	Return made up to 10/06/99; no change of members 363(287) ‐ Registered office changed on 15/06/99 (4 pages)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
14 September 1998	Company name changed sarcar golf (taunton) LIMITED\certificate issued on 15/09/98 (2 pages)
14 September 1998	Company name changed sarcar golf (taunton) LIMITED\certificate issued on 15/09/98 (2 pages)
10 June 1998	Return made up to 10/06/98; full list of members (4 pages)
10 June 1998	Return made up to 10/06/98; full list of members (4 pages)
22 May 1998	Full accounts made up to 30 November 1997 (10 pages)
22 May 1998	Full accounts made up to 30 November 1997 (10 pages)
24 October 1997	Particulars of mortgage/charge (6 pages)
24 October 1997	Particulars of mortgage/charge (6 pages)
6 October 1997	Ad 11/09/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 1997	Ad 11/09/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 1997	Return made up to 10/06/97; full list of members (6 pages)
24 September 1997	Return made up to 10/06/97; full list of members (6 pages)
24 July 1997	Particulars of mortgage/charge (6 pages)
24 July 1997	Particulars of mortgage/charge (6 pages)
6 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
6 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
2 October 1996	Company name changed shephal 005 LIMITED\certificate issued on 03/10/96 (2 pages)
2 October 1996	Company name changed shephal 005 LIMITED\certificate issued on 03/10/96 (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Secretary resigned (1 page)
10 June 1996	Incorporation (18 pages)

R & D International Trading Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire