Dissolved
Dissolved 2014-02-20
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Home > England & Wales Companies > RRD PM HOLDINGS LIMITED
Company Information for RRD PM HOLDINGS LIMITED
STATION ROAD, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
 03647911 Private Limited Company
Dissolved 2014-02-20 |
Company Overview
About Rrd Pm Holdings Ltd
RRD PM HOLDINGS LIMITED was founded on 1998-10-12 and had its registered office in Station Road. The company was dissolved on the 2014-02-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RRD PM HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03647911 | |
|---|---|---|
| Date formed | 1998-10-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 04:07:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RRD PM HOLDINGS LIMITED
|
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Company Officers of RRD PM HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN SIMON RICHARD DALLY |
||
JOHN SAMUEL FARMER |
||
MICHAEL STUART GORDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ASHLEY SMALL |
Director | ||
PAUL ARTHUR MASTERTON |
Director | ||
GARY MICHAEL HUBBARD |
Director | ||
RICHARD JOHN HOWARD BAKER |
Director | ||
DAVID MCNEIL MITCHELL |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Company Secretary | ||
MARK GORDON HOLDERER HASELDEN |
Director | ||
PETER JAMES WESTERN |
Company Secretary | ||
DAVID GREIG HENDERSON |
Director | ||
PETER JAMES WESTERN |
Director | ||
HELEN MCALLISTER |
Director | ||
DOUGLAS LEE SCROGGINS |
Director | ||
ROBERT PETER THIAN |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director | ||
TIMOTHY DOMINIC JAMES SYDER |
Director | ||
PAUL RAYMOND GWILLIAM |
Company Secretary | ||
PAUL RAYMOND GWILLIAM |
Director | ||
PETER JAMES WESTERN |
Company Secretary | ||
RICHARD JOSEPH FITZGERALD MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
| PCC GDS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| CRITICAL MAIL CONTINUITY SERVICES LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1997-05-12 | Active | |
| DEI GROUP LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
| LASERCOM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
| RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
| RRD GDS HOLDINGS (EUROPE) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
| RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
| RRD BPO HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| EDOTECH TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| MOORE BUSINESS FORMS LIMITED | Director | 2010-02-12 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
| MOORE RESPONSE MARKETING LIMITED | Director | 2010-02-12 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
| MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2010-02-12 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2006-08-24 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| LASERCOM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
| RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2008-10-28 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Director | 2008-10-20 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 01/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AR01 | 01/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART GORDON / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL FARMER / 21/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES13 | CONFLICT OF INTEREST 10/12/2008 | |
| 288a | DIRECTOR APPOINTED MICHAEL STUART GORDON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MASTERTON | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DOCUMENT MANAGEMENT SERVICES GRO UP LIMITED CERTIFICATE ISSUED ON 29/03/07 | |
| ELRES | S386 DISP APP AUDS 14/12/06 | |
| RES13 | SECTION 386 (2) 14/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 26/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| ELRES | S252 DISP LAYING ACC 26/10/04 | |
| ELRES | S386 DISP APP AUDS 26/10/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RRD PM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RRD PM HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of RRD PM HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RRD PM HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RRD PM HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for RRD PM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RRD PM HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RRD PM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RRD PM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RRD PM HOLDINGS LIMITED any grants or awards. Ownership
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