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RDL (METERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rdl (meters) Limited. The company was founded 19 years ago and was given the registration number 05439659. The firm's registered office is in PAIGNTON. You can find them at Unit E2 Westfield Business Park, Long Road, Paignton, Devon. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:RDL (METERS) LIMITED
Company Number:05439659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit E2 Westfield Business Park, Long Road, Paignton, Devon, TQ4 7AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Southernhay East, Exeter, EX1 1NS

Secretary01 December 2005Active
26-28, Southernhay East, Exeter, EX1 1NS

Director01 December 2005Active
26-28, Southernhay East, Exeter, EX1 1NS

Director01 December 2005Active
26-28, Southernhay East, Exeter, EX1 1NS

Director05 November 2010Active
Quay House, Quay Road, Newton Abbot, TQ12 2BU

Secretary28 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary28 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 April 2005Active
Quay House, Quay Road, Newton Abbot, TQ12 2BU

Corporate Director28 April 2005Active

People with Significant Control

Mrs Marion Heather Cane
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:26-28, Southernhay East, Exeter, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Charles Cane
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:26-28, Southernhay East, Exeter, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-28Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-05-18Insolvency

Liquidation in administration progress report.

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2021-11-22Insolvency

Liquidation in administration result creditors meeting.

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2021-11-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-10-25Insolvency

Liquidation in administration proposals.

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2021-10-22Insolvency

Liquidation in administration appointment of administrator.

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2021-10-18Change of name

Certificate change of name company.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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