Company NameRGL International Limited
Company StatusDissolved
Company Number01888896
CategoryPrivate Limited Company
Incorporation Date22 February 1985(39 years, 2 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)
Previous NameCampos & Stratis Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAnthony Samuel Levitt
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration15 years, 7 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNormandy Northcliffe Drive
London
N20 8JX
Secretary NameMr Nicholas Henry Harvey Adams
NationalityBritish
StatusClosed
Appointed24 February 2006(21 years after company formation)
Appointment Duration2 years, 5 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollies Farm Postland
Crowland
Peterborough
Cambridgeshire
PE6 0LS
Director NameChris Campos
Date of BirthAugust 1929 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 November 1996)
RoleCompany Director
Correspondence Address121 Chesnut Street
Englewood Cliffs
New Jersey Nj 07632
Foreign
Director NameStephen Elliot Podgorney
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 November 1999)
RoleChartered Accountant
Correspondence Address24 Copthorn Avenue
Park Lane
Broxbourne
Hertfordshire
EN10 7RA
Director NameMr Edward Michael Leighton
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(11 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Prince Arthur Road
London
NW3 6AX
Director NameCatherine Mary Rawlin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(13 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Great Munden
Ware
Hertfordshire
SG11 1HS
Director NameKeith David Tuffin
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(13 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressRose Cottage 3 Haste Hill
Haslemere
Sussex
GU27 2HA
Director NameJames Humphrey Flavell Stanbury
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(15 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Thornwood Road
London
SE13 5RG
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1992(7 years, 10 months after company formation)
Appointment Duration13 years, 1 month (resigned 24 February 2006)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered Address3rd Floor
17 Devonshire Square
London
EC2M 4SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Turnover£29,499
Net Worth£9,878
Cash£21,352
Current Liabilities£11,749

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
11 January 2008Application for striking-off (1 page)
6 June 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 31 March 2006 (11 pages)
2 March 2006New secretary appointed (2 pages)
2 March 2006Secretary resigned (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006Return made up to 31/12/05; full list of members (2 pages)
5 February 2005Total exemption full accounts made up to 31 March 2004 (14 pages)
7 January 2005Return made up to 31/12/04; full list of members (5 pages)
2 February 2004Full accounts made up to 31 March 2003 (15 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
6 August 2003Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003Particulars of mortgage/charge (3 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
5 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (9 pages)
8 April 2002£ ic 1000/900 25/03/02 £ sr 100@1=100 (1 page)
31 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001Director's particulars changed (1 page)
21 December 2001Director's particulars changed (1 page)
21 December 2001Director's particulars changed (1 page)
21 December 2001Return made up to 31/12/01; full list of members (8 pages)
5 January 2001Return made up to 31/12/00; full list of members (8 pages)
15 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000New director appointed (2 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 2000Director resigned (1 page)
2 February 2000Director's particulars changed (1 page)
1 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 1999Return made up to 31/12/98; full list of members (7 pages)
8 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
10 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997Ad 10/01/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
6 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 December 1996Company name changed campos & stratis LIMITED\certificate issued on 31/12/96 (2 pages)
17 December 1996Director resigned (1 page)
10 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996New director appointed (2 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
23 October 1986Full accounts made up to 31 March 1986 (8 pages)
1 April 1985Memorandum and Articles of Association (14 pages)