RHG Admin Limited

Company Name	RHG Admin Limited
Company Status	Dissolved
Company Number	00932595
Category	Private Limited Company
Incorporation Date	23 May 1968(55 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)
Previous Name	Agency Nursing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	16 January 2006(37 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(39 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(24 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 February 2002)
Role	Chairman
Correspondence Address	Flat 3 29 Cornwall Gardens London SW7 4AP

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	33 Dukes Avenue Chiswick London W4 2AA

Secretary Name	Miss Caroline Ann Nicholas
Nationality	British
Status	Resigned
Appointed	27 August 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	26 Sparrow Close Hampton Middlesex TW12 3UZ

Secretary Name	Maryanne Millar
Nationality	British
Status	Resigned
Appointed	01 January 1994(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 1996)
Role	Company Director
Correspondence Address	126 Cranleigh Road Feltham Middlesex TW13 4QB

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	14 February 1996(27 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(28 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 February 2002)
Role	Company Director
Correspondence Address	4 Calonne Road Wimbledon London SW19 5HJ

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(33 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(33 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2002)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Mr Desmond Mark Christopher Doyle
Nationality	British
Status	Resigned
Appointed	31 January 2002(33 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	17 July 2002(34 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2003)
Role	Company Director
Correspondence Address	52 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Finance
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	David Michael Fennell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2005)
Role	CEO
Country of Residence	England
Correspondence Address	The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	24 February 2003(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	Susan Dael
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2005)
Role	Human Resources
Correspondence Address	18 Halidon Rise Harold Park Romford Essex RM3 0YL

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Mrs Angela Smith Morris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2006)
Role	Healthcare Recruitment
Country of Residence	England
Correspondence Address	14 Moor Lane Woking Surrey GU22 9QY

Director Name	Mr Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Middle Field 2 Woodlands Close Holt Norfolk NR25 6DU

Director Name	Mr Gary Alan Cox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(38 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Rosslyn Park Weybridge Surrey KT13 9QZ

Location

Registered Address	Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
22 June 2009	Auditor's resignation (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 November 2008	Full accounts made up to 28 December 2007 (11 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
30 May 2008	Director appointed derek george beal (2 pages)
15 May 2008	Appointment terminated director gary cox (1 page)
29 January 2008	Full accounts made up to 29 December 2006 (11 pages)
16 August 2007	Auditor's resignation (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 19/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 30 December 2005 (11 pages)
11 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Return made up to 19/07/06; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: third floor academy court 94 chancery lane london WC2A 1DT (1 page)
12 May 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
9 February 2006	Secretary resigned (1 page)
29 July 2005	New director appointed (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 19/07/05; full list of members (2 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Registered office changed on 28/07/05 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
28 July 2005	Location of debenture register (1 page)
13 July 2005	Full accounts made up to 30 June 2004 (11 pages)
8 April 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Company name changed agency nursing LIMITED\certificate issued on 21/04/04 (2 pages)
10 September 2003	Return made up to 19/07/03; no change of members (6 pages)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 189 victoria street london SW1E 5NE (1 page)
6 May 2003	New director appointed (2 pages)
30 April 2003	Full accounts made up to 30 June 2002 (12 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
24 July 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
10 June 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Return made up to 30/09/01; full list of members (6 pages)
8 March 2002	New secretary appointed;new director appointed (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	Secretary resigned (1 page)
7 November 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
17 July 2001	Registered office changed on 17/07/01 from: california 120 coombe lane london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower tolworth,surbiton surrey KT6 7DN (1 page)
26 February 2001	Return made up to 30/09/00; full list of members; amend (6 pages)
22 January 2001	Return made up to 30/09/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 December 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 27 December 1998 (10 pages)
18 October 1999	Company name changed reed advertising LIMITED\certificate issued on 19/10/99 (2 pages)
1 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 July 1999	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 28 December 1997 (12 pages)
7 October 1998	Return made up to 30/09/98; no change of members (5 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
7 July 1997	Full accounts made up to 29 December 1996 (12 pages)
13 March 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
31 May 1996	Company name changed nursing uk LIMITED\certificate issued on 03/06/96 (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Accounts for a dormant company made up to 1 January 1995 (2 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
11 July 1995	Company name changed reed advertising LIMITED\certificate issued on 12/07/95 (8 pages)
25 October 1994	Accounts for a dormant company made up to 2 January 1994 (2 pages)
25 October 1994	Return made up to 30/09/94; full list of members (7 pages)
8 December 1993	Return made up to 04/10/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1993	Accounts for a dormant company made up to 27 December 1992 (2 pages)
5 November 1992	Return made up to 27/08/92; no change of members (6 pages)
5 November 1992	Accounts for a dormant company made up to 29 December 1991 (2 pages)
18 October 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
22 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
9 November 1989	Accounts for a dormant company made up to 31 March 1989 (3 pages)
9 January 1989	Accounts for a dormant company made up to 26 March 1988 (2 pages)
29 January 1988	Accounts made up to 28 March 1987 (2 pages)
29 January 1987	Accounts for a dormant company made up to 29 March 1986 (2 pages)
28 April 1982	Memorandum and Articles of Association (20 pages)
30 December 1975	Accounts made up to 31 December 2073 (3 pages)

RHG Admin Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London