Rg2000E Limited

Company Name	Rg2000E Limited
Director	Keith Tullett
Company Status	Dissolved
Company Number	00944892
Category	Private Limited Company
Incorporation Date	24 December 1968(55 years, 4 months ago)
Previous Name	Gemini Elettronica 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(32 years, 11 months 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(32 years, 11 months 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	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(24 years 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	Mr Anthony Herbert Schofield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Bradley Cross Cheddar Somerset BS27 3YP

Director Name	Michael Peter Jiggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(24 years after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	East Lynn Brick House Road Tolleshunt Major Maldon Essex CM9 8JX

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	Mr Brian David Edwards
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(24 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Clarendon Road Eccles Manchester M30 9BF

Director Name	Paul William Freeman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(24 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	107 Kynaston Road Panfield Braintree Essex CM7 5BE

Director Name	Neil Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(24 years, 8 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 Robert Alan Lightfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1993(24 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 December 1993)
Role	Marketing Director
Country of Residence	England
Correspondence Address	West House 21 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Gordon Michael Hemmings
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bramble Ridge Bridgnorth Shropshire WV16 4SQ

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	29 August 1995(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Christopher David Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1997)
Role	Accountant
Correspondence Address	14 Rockleigh Road Bassett Southampton Hampshire SO16 7AR

Director Name	Simon Holmes Ashworth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2000)
Role	Accountant
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Werner Stefan Broghammer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2000(31 years after company formation)
Appointment Duration	1 year (resigned 29 January 2001)
Role	Engineer
Correspondence Address	A. Schweitzerstr 16 78144 Tennenbronn Germany

Secretary Name	Mr Alexander Mark Tarala
Nationality	British
Status	Resigned
Appointed	07 February 2000(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Colchester Main Road Alresford Colchester CO7 8DB

Director Name	Ruben Darbidian
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(32 years, 1 month 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(32 years, 1 month 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(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1995)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£31,448

Accounts

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

Filing History

30 April 2005	Dissolved (1 page)
31 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2005	Certificate that Creditors have been paid in full (2 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Registered office changed on 05/01/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
23 October 2003	Liquidators statement of receipts and payments (6 pages)
11 November 2002	Statement of affairs (12 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)
30 May 2002	Return made up to 29/12/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
17 December 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
26 October 2001	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (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)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: giltpack building nutsey lane salisbury road totton hampshire SO40 3ZY (2 pages)
21 February 2000	Company name changed gemini elettronica LIMITED\certificate issued on 22/02/00 (2 pages)
17 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 29/12/99; full list of members (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1999	New director appointed (2 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 January 1997	Return made up to 29/12/96; full list of members (6 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 January 1996	Return made up to 29/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: ross house, mills way boscombe down business park amesbury wiltshsire, SP4 7RX (1 page)
18 April 1995	Director resigned (4 pages)

Rg2000E Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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