R & D HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04384178 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2002 |
| Age | 22 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2024 |
| Years | 2 months, 13 days |
SUMMARY
R & D HOLDINGS LIMITED is an dissolved private limited company with number 04384178. It was incorporated 22 years, 3 months ago, on 28 February 2002 and it was dissolved 2 months, 13 days ago, on 15 March 2024. The company address is Level 12 The Shard, Level 12 The Shard,, London, SE1 9SG, England.
People
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 28 days
Director
Company Secretary
ACTIVEAssigned on 17 Nov 2016
Current time on role 7 years, 6 months, 11 days
Director
Director
ACTIVEAssigned on 07 Apr 2021
Current time on role 3 years, 1 month, 21 days
Director
Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 28 days
Secretary
Director
RESIGNEDAssigned on 11 Jan 2008
Resigned on 31 Jul 2008
Time on role 6 months, 20 days
Secretary
RESIGNEDAssigned on 01 Apr 2010
Resigned on 30 Nov 2020
Time on role 10 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 01 Apr 2010
Time on role 1 year, 8 months, 1 day
Secretary
RESIGNEDAssigned on 28 Feb 2002
Resigned on 11 Jan 2008
Time on role 5 years, 10 months, 11 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Feb 2002
Resigned on 28 Feb 2002
Time on role
Director
Director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 25 Nov 2011
Time on role 1 year, 7 months, 24 days
Director
Finance Controller
RESIGNEDAssigned on 17 Nov 2016
Resigned on 30 Nov 2020
Time on role 4 years, 13 days
Director
Managing Director
RESIGNEDAssigned on 18 Apr 2013
Resigned on 04 Jan 2016
Time on role 2 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 31 Jul 2008
Resigned on 17 Sep 2010
Time on role 2 years, 1 month, 17 days
Director
Commercial Director
RESIGNEDAssigned on 27 Feb 2012
Resigned on 18 Apr 2013
Time on role 1 year, 1 month, 20 days
Director
Managing Director
RESIGNEDAssigned on 17 Mar 2015
Resigned on 18 Nov 2016
Time on role 1 year, 8 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 04 Jan 2016
Resigned on 18 Nov 2016
Time on role 10 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 17 Jun 2010
Resigned on 25 Nov 2011
Time on role 1 year, 5 months, 8 days
Director
Commercial Director
RESIGNEDAssigned on 23 Nov 2015
Resigned on 18 Nov 2016
Time on role 11 months, 25 days
Director
Director
RESIGNEDAssigned on 31 Jul 2008
Resigned on 01 Apr 2010
Time on role 1 year, 8 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 24 Nov 2011
Resigned on 04 Jan 2016
Time on role 4 years, 1 month, 10 days
Director
Director
RESIGNEDAssigned on 11 Jan 2008
Resigned on 03 Sep 2010
Time on role 2 years, 7 months, 23 days
Director
Security Adviser
RESIGNEDAssigned on 28 Feb 2002
Resigned on 17 Jun 2010
Time on role 8 years, 3 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 24 Nov 2011
Resigned on 24 Nov 2015
Time on role 4 years
Corporate-nominee-director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 28 Feb 2002
Time on role
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