About

Registered Number: 01613779
Date of Incorporation: 15/02/1982 (42 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (6 years and 1 month ago)
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

Founded in 1982, R3 Technology Ltd has its registered office in Hertfordshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Chick, Andrew Martin, Tuthill, Margaret Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUTHILL, Margaret Ruth N/A 07 May 2006 1
Secretary Name Appointed Resigned Total Appointments
CHICK, Andrew Martin 01 May 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 February 2018
DS01 - Striking off application by a company 05 February 2018
CS01 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
PSC02 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
AA - Annual Accounts 21 December 2016
AA01 - Change of accounting reference date 28 October 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 14 July 2015
AP03 - Appointment of secretary 12 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AP01 - Appointment of director 11 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 04 October 2010
TM01 - Termination of appointment of director 30 June 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 27 November 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 30 August 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 11 August 2000
395 - Particulars of a mortgage or charge 10 August 2000
287 - Change in situation or address of Registered Office 01 October 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 17 May 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 31 October 1997
CERTNM - Change of name certificate 08 August 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 14 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 02 December 1992
287 - Change in situation or address of Registered Office 03 June 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 26 July 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
287 - Change in situation or address of Registered Office 20 November 1989
363 - Annual Return 10 October 1989
AA - Annual Accounts 28 September 1989
AA - Annual Accounts 22 February 1989
AUD - Auditor's letter of resignation 24 January 1989
363 - Annual Return 30 June 1988
363 - Annual Return 30 June 1988
363 - Annual Return 30 June 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 29 June 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.