Right Coutts Holdings Limited

Company Name	Right Coutts Holdings Limited
Company Status	Dissolved
Company Number	02091820
Category	Private Limited Company
Incorporation Date	21 January 1987(37 years, 3 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Coutts Holdings Limited

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

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	15 August 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2004(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2007)
Role	Corp Gen Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Secretary Name	Miss Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	29 July 1991(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 1992)
Role	Company Director
Correspondence Address	"Little Close" Churchill Chipping Norton Oxon DK7 6NW

Director Name	Mr Barry Stanley Topple
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1992)
Role	Chartered Accountant
Correspondence Address	36 Speed House London EC2Y 8AT

Director Name	David Arthur Rosebery
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	31 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 20 September 1991)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 1991)
Role	Chief Executive
Correspondence Address	24 Brooksby Street London N1 1HA

Secretary Name	Mr Richard Gerard Barry
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	15 The Lawns London SE3 9TB

Secretary Name	Ms Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	05 May 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 1996)
Role	Chartered Accountant
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	Ms Joanne Jennifer Rose
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 1996)
Role	Chartered Accountant
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Andrew James McRae
Nationality	British
Status	Resigned
Appointed	19 April 1996(9 years, 3 months after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Robert Litherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 September 1997)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 September 1997)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Charles James Mallon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2004)
Role	Accountant
Correspondence Address	1584 Silo Road Yardley 19067 Pennsylvania United States

Location

Registered Address	Rex House 4th Floor 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£771,000
Current Liabilities	£14,582,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
5 January 2006	Return made up to 26/10/05; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
18 November 2004	Return made up to 26/10/04; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
25 February 2004	Company name changed coutts holdings LIMITED\certificate issued on 25/02/04 (2 pages)
13 January 2004	Return made up to 26/10/03; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 November 2002	Return made up to 26/10/02; full list of members (5 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
12 August 2002	Location of register of members (1 page)
12 July 2002	Registered office changed on 12/07/02 from: new zealand house 80 haymarket london SW1Y 4TE (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002	Return made up to 26/10/01; full list of members (5 pages)
19 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Full accounts made up to 31 December 1999 (11 pages)
24 November 2000	Return made up to 26/10/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Return made up to 26/10/99; full list of members (5 pages)
28 September 1999	Particulars of mortgage/charge (6 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Memorandum and Articles of Association (5 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 September 1999	Declaration of assistance for shares acquisition (9 pages)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Particulars of mortgage/charge (5 pages)
2 November 1998	Return made up to 26/10/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 February 1998	Return made up to 26/10/97; no change of members (5 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
12 January 1998	Director resigned (1 page)
29 August 1997	Full accounts made up to 31 December 1996 (15 pages)
29 July 1997	New director appointed (2 pages)
3 July 1997	Company name changed eynsham hall LIMITED\certificate issued on 03/07/97 (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
6 November 1996	Return made up to 26/10/96; no change of members (5 pages)
11 October 1996	Full accounts made up to 31 December 1995 (18 pages)
23 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
12 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
26 May 1996	New director appointed (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
23 January 1996	Return made up to 26/10/95; full list of members (6 pages)
5 December 1995	Director resigned (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
20 June 1995	New director appointed (2 pages)
2 November 1994	Full accounts made up to 31 December 1993 (15 pages)
15 January 1990	Memorandum and Articles of Association (10 pages)

Right Coutts Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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