| Company Name | R.C.L. (95) Limited |
|---|---|
| Directors | Mark Rawsthorne and Eileen Rawsthorne |
| Company Status | Dissolved |
| Company Number | 03118358 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Rawsthorne |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Oxford Road Birkdale Southport Merseyside PR8 2EQ |
| Secretary Name | Eileen Rawsthorne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Oxford Road Southport Merseyside PR8 2EQ |
| Director Name | Eileen Rawsthorne |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(4 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Administrator |
| Correspondence Address | 46 Oxford Road Southport Merseyside PR8 2EQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 April 2007 | Dissolved (1 page) |
|---|---|
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2004 | Statement of affairs (5 pages) |
| 14 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2004 | Resolutions
|
| 30 September 2004 | Registered office changed on 30/09/04 from: 46 oxford road southport merseyside PR8 2EQ (1 page) |
| 7 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 12 February 2003 | Return made up to 20/10/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 4 January 2001 | New director appointed (2 pages) |
| 7 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 3 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 22 January 1999 | Return made up to 20/10/98; no change of members
|
| 14 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 1 February 1998 | Return made up to 20/10/97; no change of members (4 pages) |
| 15 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 28 January 1997 | Return made up to 20/10/96; full list of members (6 pages) |
| 30 November 1995 | New secretary appointed (2 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 27 October 1995 | Secretary resigned (2 pages) |
| 27 October 1995 | Director resigned (2 pages) |
| 20 October 1995 | Incorporation (20 pages) |