RCA (UK)

Company Name	RCA (UK)
Company Status	Dissolved
Company Number	01921021
Category	Private Unlimited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1999(13 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 29 December 2009)
Role	Lawyer
Correspondence Address	28 Stafford Terrace London W8 7BH

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Cheyne Walk London NW4 3QH

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(21 years after company formation)
Appointment Duration	3 years, 6 months (closed 29 December 2009)
Role	Tax Director
Country of Residence	England
Correspondence Address	3 Juggs Close Lewes East Sussex BN7 1QP

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(21 years after company formation)
Appointment Duration	3 years, 6 months (closed 29 December 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Oval Road London NW1 7EB

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(23 years, 10 months after company formation)
Appointment Duration	9 months (closed 29 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kyrle Road London SW11 6BB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(24 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (closed 29 December 2009)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	John Newell Sharood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 August 1993)
Role	Company Executive
Correspondence Address	22 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG

Director Name	Alan Alastair Rasmussen
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 August 1993)
Role	Company Executive
Correspondence Address	25 Pine Walk Cobham Surrey KT11 2HJ

Director Name	Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 August 1993)
Role	Company Executive
Correspondence Address	28 Elgin Crescent London W11 2JR

Director Name	Mr Graham Morrow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL

Secretary Name	Mr Graham Morrow
Nationality	British
Status	Resigned
Appointed	25 July 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL

Director Name	Patrick Lucien Andre Dupuis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	257 Pavillion Road London SW1X 0PB

Director Name	Eric Thomas Nass
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1995)
Role	Company Executive
Correspondence Address	6 Rushmere Place Wimbledon London SW19 5BD

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Finona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 July 1996)
Role	Secretary
Correspondence Address	5 Melbourne Terrace Moore Park Road London SW6 2JU

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	11 July 1996(11 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 29 July 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	George Reinhold Tappert
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 1999)
Role	Financier
Correspondence Address	21 Thurloe Square London SW7 2SD

Director Name	Mr Jonathan Michael Crowther
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	24 December 1997(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 May 1999)
Role	Tax Consultant
Correspondence Address	Aegre House Skelton Goole North Humberside DN14 7RH

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Tax Consultant
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(18 years after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Director Name	Mr William Hazlitt Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blenheim Terrace London NW8 0EG

Director Name	Paul Robert Hitchin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(21 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2007)
Role	Financial Controller
Correspondence Address	27 Northcliffe Close Worcester Park Surrey KT4 7DS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(18 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	International General Electric (Usa) 50.00% Ordinary
1 at 1	Rca International Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
4 September 2009	Application for striking-off (1 page)
3 September 2009	Return made up to 25/07/09; full list of members (5 pages)
12 June 2009	Gbp nc 1000/2\02/06/09 (1 page)
9 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£1171606 from share prem a/c 02/06/2009 (1 page)
2 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 May 2009	Application for reregistration from LTD to UNLTD (2 pages)
29 May 2009	Members' assent for rereg from LTD to UNLTD (1 page)
29 May 2009	Declaration of assent for reregistration to UNLTD (5 pages)
29 May 2009	Certificate of re-registration from Limited to Unlimited (1 page)
29 May 2009	Re-registration of Memorandum and Articles (17 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
17 October 2008	Return made up to 25/07/08; full list of members (5 pages)
4 August 2008	Director's change of particulars / marlin risinger / 30/04/2006 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 August 2007	Return made up to 25/07/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 March 2007	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
11 September 2006	New director appointed (2 pages)
21 August 2006	Return made up to 25/07/06; full list of members (3 pages)
27 July 2006	New director appointed (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 July 2006	Director resigned (1 page)
25 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: ge capital europe LIMITED 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Return made up to 25/07/05; full list of members (4 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 August 2004	Return made up to 25/07/04; full list of members (9 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	New secretary appointed (2 pages)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
27 January 2004	Location of register of members (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 25/07/03; full list of members (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 December 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
20 August 2001	Return made up to 25/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
7 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 25/07/99; full list of members (6 pages)
1 June 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
4 September 1998	Return made up to 25/07/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Director resigned (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 September 1997	Registered office changed on 05/09/97 from: shortlands hammersmith london W6 8RX (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 25/07/97; full list of members (6 pages)
5 September 1997	Auditor's resignation (2 pages)
13 August 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Secretary resigned;director resigned (1 page)
19 October 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1996	Return made up to 25/07/96; full list of members (8 pages)
5 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/96 (3 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Location of register of members (1 page)
4 September 1996	Secretary resigned (1 page)
22 August 1996	Full accounts made up to 31 December 1994 (9 pages)
29 November 1995	Director resigned (4 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
26 October 1993	Full accounts made up to 31 December 1992 (9 pages)
21 October 1992	Full accounts made up to 31 December 1991 (10 pages)
7 January 1991	Full accounts made up to 31 December 1989 (9 pages)
9 August 1989	Full accounts made up to 31 December 1987 (14 pages)
3 April 1989	Full accounts made up to 31 August 1986 (19 pages)
2 August 1988	Full accounts made up to 31 December 1985 (19 pages)

RCA (UK)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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