The Rapp Collins Partnership Limited

Company Name	The Rapp Collins Partnership Limited
Company Status	Dissolved
Company Number	01400494
Category	Private Limited Company
Incorporation Date	17 November 1978(45 years, 5 months ago)
Dissolution Date	27 February 2001 (23 years, 2 months ago)

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	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 February 2001)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Secretary Name	Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(18 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 February 2001)
Role	Company Director
Correspondence Address	5 Chestnut Close Carshalton Surrey SM5 2AQ

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 February 2001)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 February 2001)
Role	Deputy Group Financial Dir
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 August 1991)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mrs Brian Martin Trotman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 August 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Tilt Old Road Wheatley Oxfordshire OX33 1NX

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 August 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Miss Susan Elizabeth Grice
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 1993)
Role	Finance Director
Correspondence Address	4 Priory Court London N6 5QN

Director Name	Mr Stuart George Heather
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	18 Highfield Drive Ickenham Uxbridge Middlesex UB10 8AN

Director Name	Richard Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1992)
Role	Advertising Executive
Correspondence Address	Kingswell Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2000	Application for striking-off (1 page)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
14 June 1999	Return made up to 31/05/99; change of members (12 pages)
14 June 1999	Director's particulars changed (1 page)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
12 June 1998	Return made up to 31/05/98; change of members (7 pages)
26 May 1998	Director resigned (1 page)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1997	Return made up to 31/05/97; full list of members (8 pages)
4 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Secretary resigned (1 page)
6 June 1996	Return made up to 31/05/96; no change of members (8 pages)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1995	Full accounts made up to 31 December 1994 (18 pages)
7 June 1995	Return made up to 31/05/95; change of members (8 pages)
25 May 1995	Director resigned;new director appointed (6 pages)
17 August 1992	Full accounts made up to 31 December 1991 (16 pages)
16 June 1992	Return made up to 31/05/92; full list of members (6 pages)
11 June 1991	Return made up to 31/05/91; no change of members (7 pages)
22 May 1991	Full accounts made up to 31 December 1990 (8 pages)
31 August 1990	Full accounts made up to 31 December 1989 (8 pages)
8 January 1990	Return made up to 26/10/89; full list of members (4 pages)

The Rapp Collins Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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