| Company Name | R.G.L Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01864994 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1984(39 years, 5 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 7 months ago) |
| Previous Name | Renlon Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adam Charles Clutterbuck |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 October 1998) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The Mill House Sutton Mandeville Salisbury Wiltshire SP3 5LZ |
| Director Name | Robin Scibilia |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 October 1998) |
| Role | Accountant |
| Correspondence Address | 15 Beechwood Avenue Ruislip Middlesex HA4 6EG |
| Secretary Name | Robin Scibilia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 15 Beechwood Avenue Ruislip Middlesex HA4 6EG |
| Director Name | Eric James Farrell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 April 1995) |
| Role | Surveyor |
| Correspondence Address | Bankside Towpath Shepperton Middlesex TW17 9LJ |
| Director Name | Edward Henry |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 25 September 1992) |
| Role | Surveyor |
| Correspondence Address | Sunny Brae Pyrford Road West Byfleet Surrey KT14 6RQ |
| Director Name | John David Moodey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(7 years, 3 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 31 January 1992) |
| Role | Surveyor |
| Correspondence Address | The Cottage Ivy Lane Woking Surrey GU22 7BY |
| Director Name | Adrian Hugh Trussler Davies |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 December 1996) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clay Cottage Clay Lane, Castor Peterborough Cambridgeshire PE5 7AT |
Location
| Registered Address | Richardson House Boundary Business Court Church Road Mitcham Surrey CR4 3TD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 148 south park road london SW19 8TA (1 page) |
| 9 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 1997 | Application for striking-off (1 page) |
| 5 June 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 30 September 1996 | Company name changed renlon group LIMITED\certificate issued on 01/10/96 (2 pages) |
| 10 May 1996 | Particulars of mortgage/charge (19 pages) |
| 26 March 1996 | Return made up to 22/02/96; full list of members
|
| 7 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 1 May 1995 | Director resigned (2 pages) |
| 20 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |