| Company Name | R C P Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00261521 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1931(91 years, 12 months ago) |
| Dissolution Date | 20 August 1996 (27 years, 3 months ago) |
| Previous Name | Thomas Brigg And Sons Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Hon Peter George Worsley Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(62 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 August 1996) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Director Name | Hon Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(63 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 20 August 1996) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1994(62 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 1996) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
| Director Name | Reginald Mervyn Connell |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(59 years, 11 months after company formation) |
| Appointment Duration | 6 days (resigned 26 November 1991) |
| 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(59 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 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(59 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(59 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 | Nicholas Graham Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(61 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 July 1993) |
| Role | Company Director |
| Correspondence Address | 39 Bark Place London W2 4AT |
| Secretary Name | Graeme David Robert Clissold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(61 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 8 Cottons Field Dry Drayton Cambridge Cambridgeshire CB3 8DG |
| Director Name | Rohan Richard Courtney |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(62 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 |
| Director Name | Hon Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(62 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 44 Elsynge Road London SW18 2HR |
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, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1996 | New director appointed (4 pages) |
| 18 March 1996 | Application for striking-off (1 page) |
| 18 March 1996 | Director resigned (1 page) |
| 11 July 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |