Rg2000C Limited

Company Name	Rg2000C Limited
Director	Keith Tullett
Company Status	Dissolved
Company Number	00675418
Category	Private Limited Company
Incorporation Date	18 November 1960(63 years, 5 months ago)
Previous Name	Selmar Industries Limited

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	Keith Tullett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(41 years after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Correspondence Address	59b Ongar Road London SW6 1SH

Secretary Name	Mr Philip John Paul Elliott
Nationality	British
Status	Current
Appointed	07 December 2001(41 years after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southill Road Parkstone Poole Dorset BH12 3AW

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	6 Compton Avenue Hutton Brentwood Essex CM13 2HH

Director Name	Graham Stuart Sykes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1995)
Role	Managing Director
Correspondence Address	2 Greendale Court Honley Huddersfield West Yorkshire HD7 2JW

Director Name	Mr Anthony Herbert Schofield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Bradley Cross Cheddar Somerset BS27 3YP

Director Name	Richard Andrew Donald Perkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Operations Director
Correspondence Address	9 Pymroyd Off Deep Hill Lane Crosland Hill Huddersfield Yorkshire HD4 5PB

Director Name	Mr Robert Alan Lightfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Marketing Director
Country of Residence	England
Correspondence Address	West House 21 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Neil Martin Barratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Middlebrook Drive Fairweather Green Bradford West Yorkshire BD8 0EU

Director Name	Neil Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1995)
Role	Managing Director
Correspondence Address	Longmead House Beach Road Studland Dorset BH19 3AP

Director Name	Mr Peter David Leigh Mottershead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(34 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Barn House Red Barn Drive Leavenheath Colchester Essex CO6 4UW

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	12 May 1995(34 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Secretary Name	Mr Alexander Mark Tarala
Nationality	British
Status	Resigned
Appointed	25 April 2000(39 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Colchester Main Road Alresford Colchester CO7 8DB

Director Name	Ian Watts
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(39 years, 6 months after company formation)
Appointment Duration	8 months (resigned 29 January 2001)
Role	Accountant
Correspondence Address	30 Cottages Wood Drive Guildford Surrey GU4 7RB

Director Name	Ruben Darbidian
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(40 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Executive
Correspondence Address	20 Sanger Drive Send Woking Surrey GU23 7EB

Secretary Name	Ian Watts
Nationality	British
Status	Resigned
Appointed	29 January 2001(40 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Accountant
Correspondence Address	30 Cottages Wood Drive Guildford Surrey GU4 7RB

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Location

Registered Address	1-2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2002	Statement of affairs (6 pages)
16 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2002	Appointment of a voluntary liquidator (1 page)
1 October 2002	Registered office changed on 01/10/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
1 June 2002	Director's particulars changed (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
17 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
26 October 2001	Registered office changed on 26/10/01 from: 8TH floor hayes gate house 27 uxbridge road hayes middlesex UB4 0JN (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New director appointed (2 pages)
1 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	New director appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 June 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
28 April 2000	Secretary resigned (1 page)
21 February 2000	Company name changed selmar industries LIMITED\certificate issued on 22/02/00 (2 pages)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
19 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (14 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Director's particulars changed (1 page)
18 January 1996	Return made up to 29/12/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
3 June 1995	Declaration of mortgage charge released/ceased (1 page)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: ross house, mills way boscombe down business park amesbury wiltshire SP4 7RX (1 page)
10 May 1995	Director resigned (4 pages)

Rg2000C Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London