RCG Financial Services Limited

Company Name	RCG Financial Services Limited
Company Status	Dissolved
Company Number	01940353
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Victor Leader Cramer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1994(9 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgewood 21 Prowse Avenue Bushey Watford Hertfordshire WD2 1JS

Director Name	Gregory Ian Leader Cramer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 July 2006)
Role	Company Director
Correspondence Address	23 Lambolle Place London NW3 4PG

Secretary Name	Brian Victor Leader Cramer
Nationality	British
Status	Closed
Appointed	09 May 2003(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgewood 21 Prowse Avenue Bushey Watford Hertfordshire WD2 1JS

Director Name	Anthony James Rogers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 August 1992)
Role	Sales Director
Correspondence Address	Little Pembury Charing Heath Ashford Kent TN27 0AU

Director Name	Paul Staples Rubin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 December 1993)
Role	Consultant
Correspondence Address	31 Shirehall Park London NW4 2QN

Director Name	Mr David Tait
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 January 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Cholmeley Crescent London N6 5EX

Secretary Name	Dennis William Butchart
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	127 Lavenham Road Southfields London SW18 5ER

Director Name	Barry Raymond Lewis
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Land Services Director
Correspondence Address	Trewyn House Richmond Place St Ives Cornwall TR26 1JN

Director Name	Ann Mainwaring
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Estate Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Penycaemawr Usk Monmouthshire NP15 2LU Wales

Director Name	Peter Morgan
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Marketing Director
Correspondence Address	Chesil Bank Church Lane East Peckham Tonbridge Kent TN12 5JH

Director Name	Michael Stephen Kaufman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(9 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Needham Road London W11 2RP

Secretary Name	Michael Stephen Kaufman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Needham Road London W11 2RP

Secretary Name	Joan Hilary Bingley
Nationality	Irish
Status	Resigned
Appointed	03 April 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2000)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Secretary Name	Michael Stephen Kaufman
Nationality	British
Status	Resigned
Appointed	21 November 2000(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Needham Road London W11 2RP

Location

Registered Address	Retirement Care, 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£92,655
Current Liabilities	£92,655

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
17 February 2006	Application for striking-off (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 November 2004	Return made up to 31/10/04; full list of members (2 pages)
15 July 2004	Director's particulars changed (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 December 2003	Return made up to 31/10/03; full list of members (2 pages)
19 May 2003	New director appointed (6 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Return made up to 31/10/02; full list of members (4 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 February 2002	Return made up to 18/12/01; full list of members (6 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 October 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Accounts made up to 31 March 2000 (9 pages)
28 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH (1 page)
4 February 2000	Accounts made up to 31 March 1999 (9 pages)
13 January 2000	Return made up to 18/12/99; full list of members (6 pages)
16 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/99 (1 page)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
22 January 1999	Return made up to 18/12/98; full list of members (8 pages)
31 January 1998	Accounts made up to 31 March 1997 (8 pages)
29 January 1998	Return made up to 18/12/97; no change of members (7 pages)
6 October 1997	Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH (1 page)
3 February 1997	Accounts made up to 31 March 1996 (8 pages)
23 December 1996	Return made up to 18/12/96; full list of members (8 pages)
8 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (1 page)
25 March 1996	Accounts made up to 31 March 1995 (8 pages)
29 January 1996	Registered office changed on 29/01/96 from: 79 new cavendish street london W1M 8AQ (1 page)
3 January 1996	Return made up to 18/12/95; no change of members (6 pages)

RCG Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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