| Company Name | RCP Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00194861 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1924(100 years, 4 months ago) |
| Dissolution Date | 27 February 1996 (28 years, 1 month ago) |
| Previous Names | G. And J.Zair Limited and The Anglo American Mortgage Corporation Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Hon Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(70 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Secretary Name | Hon Peter George Worsley Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(70 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Director Name | Reginald Mervyn Connell |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 32 Marshall Road Rainham Gillingham Kent ME8 0AP |
| Director Name | Mr Ian Raymond Eastwood |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | The Hollies Church Road Thurston Bury St Edmunds Suffolk IP31 3RN |
| Director Name | William Arnold Evans |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Drayton Hill Cottage Wendens Ambo Saffron Walden Essex CB11 4JX |
| Secretary Name | William Arnold Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(67 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Drayton Hill Cottage Wendens Ambo Saffron Walden Essex CB11 4JX |
| Secretary Name | Graeme David Robert Clissold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(69 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 20 June 1994) |
| Role | Management Accountant |
| Correspondence Address | 8 Cottons Field Dry Drayton Cambridge Cambridgeshire CB3 8DG |
| Director Name | Rohan Richard Courtney |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(70 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 August 1995) |
| Role | Company Director |
| Correspondence Address | Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales |
Location
| Registered Address | 138 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 1995 | Director resigned;new director appointed (6 pages) |
| 7 November 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 22 September 1995 | Application for striking-off (1 page) |
| 11 July 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |