RC

R.D.G. CONSULTANCY LIMITED

Dissolved

Company number 03571365

Market Weighton, England · Incorporated 28 May 1998

8 Coperland Crescent, Market Weighton, East Riding Of Yorkshire, YO43 3RN, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

R.D.G. CONSULTANCY LIMITED, a private limited company registered in England and Wales, was dissolved on 2 December 2025 having been incorporated on 28 May 1998. Its registered office is at 8 Coperland Crescent, Market Weighton, East Riding Of Yorkshire, YO43 3RN, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Kim Gray is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GRAY, Kim (appointed 1 August 2015). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 4 July 2025. Its most recent confirmation statement was made up to 6 September 2024. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
—
Confirmation statement Up to date
Last filed
6 September 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • KIM GRAY (100.0%)
  • ROBERT DUNCAN GRAY (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KIM GRAY ORDINARY 100 100.00% 100 100.00%
ROBERT DUNCAN GRAY ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

GK
GRAY, Kim
Director
1 August 2015
GL
GRAY, Lillian
Secretary · Resigned
1 November 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 May 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 May 1998
GJ
GRAY, Julie Elizabeth
Secretary · Resigned
28 May 1998
GR
GRAY, Robert Duncan
Director · Resigned
28 May 1998

Persons with significant control

PS
Mrs Kim Gray
Born September 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 December 2025 View
Gazette Notice Voluntary
Gazette
16 September 2025 View
Dissolution Application Strike Off Company
Dissolution
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Capital
19 August 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2004 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Small
Accounts
30 November 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Accounts
15 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Incorporation Company
Incorporation
28 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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