Rg2000A Limited

Company Name	Rg2000A Limited
Director	Keith Tullett
Company Status	Dissolved
Company Number	01063266
Category	Private Limited Company
Incorporation Date	28 July 1972(51 years, 9 months ago)
Previous Name	Giltpack 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(29 years, 4 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(29 years, 4 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	Roger Bampton
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Woodpeckers Cupernham Lane Romsey Hants So51 7le

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	Ross Ian Lewis Marks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Director Name	Sam Oxford
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	The Coach House Merlewood 17 Langham Road Bowdon Cheshire WA14 2HT

Director Name	Mr Anthony Herbert Schofield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Bradley Cross Cheddar Somerset BS27 3YP

Director Name	Melvin Wilfred Thomas Watkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	20 Couthurst Road London SE3 8TW

Director Name	Neil Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1995)
Role	Managing Director
Correspondence Address	Longmead House Beach Road Studland Dorset BH19 3AP

Director Name	Adrian Norman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(22 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 November 1995)
Role	Company Director
Correspondence Address	3 Betteridge Drive Rownhams Southampton Hampshire SO16 8LE

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	12 May 1995(22 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Mr Simon Charles King
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	2nd Floor 242 Battersea Bridge Road London SW11 3AA

Director Name	Ruben Darbidian
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	20 Sanger Drive Send Woking Surrey GU23 7EB

Secretary Name	Ian Watts
Nationality	British
Status	Resigned
Appointed	28 March 2000(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (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	31 July 1992(20 years after company formation)
Appointment Duration	2 years, 9 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

Financials

Year	2014
Net Worth	-£435,685
Current Liabilities	£435,685

Accounts

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

Filing History

30 July 2003	Dissolved (1 page)
30 April 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
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)
21 February 2002	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 January 2002	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
17 December 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
3 November 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
30 October 2001	First Gazette notice for compulsory strike-off (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
21 February 2000	Company name changed giltpack LIMITED\certificate issued on 22/02/00 (2 pages)
24 November 1999	Full accounts made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 31/07/99; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1997	Return made up to 31/07/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 31 December 1996 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (15 pages)
13 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1995	Memorandum and Articles of Association (98 pages)
16 November 1995	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (18 pages)
14 September 1995	Return made up to 31/07/95; no change of members (6 pages)
30 May 1995	Secretary resigned;new secretary appointed (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)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
4 October 1994	Full accounts made up to 31 December 1993 (14 pages)
27 October 1993	Full accounts made up to 31 December 1992 (15 pages)
11 August 1992	Full accounts made up to 31 December 1991 (17 pages)
15 July 1985	Accounts made up to 31 March 1984 (12 pages)
7 September 1983	Accounts made up to 31 March 1983 (9 pages)
22 January 1983	Accounts made up to 31 March 1982 (9 pages)
21 January 1983	Accounts made up to 31 March 1981 (9 pages)
20 January 1983	Accounts made up to 31 March 1980 (8 pages)
9 January 1980	Accounts made up to 31 March 1979 (7 pages)
3 July 1979	Accounts made up to 31 March 1978 (7 pages)

Rg2000A Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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