R C C (UK) Limited

Company Name	R C C (UK) Limited
Directors	Klaus Sachsse and Andreas Eichenberger
Company Status	Dissolved
Company Number	02262987
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Director Name	Dr Klaus Sachsse
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Current
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Correspondence Address	Dorfstrasse 32 Ch 4452 Itingen Switzerland

Director Name	Andreas Eichenberger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	28 October 1996(8 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Entrepreneur
Correspondence Address	Rathausstrasse 42 Liestal Ch4410 Switzerland

Secretary Name	Martin Gruber
Nationality	Swiss
Status	Current
Appointed	28 October 1996(8 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Farnsburgweg 37 Ormalngen Ch4466 Switzerland

Director Name	Juerg Eichenberger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 1996)
Role	Businessman
Correspondence Address	Allmendgasse 10 Ch-4148 Pfeffingen Foreign

Director Name	Michael Ellis Harris
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1996)
Role	Solicitor
Correspondence Address	3 Hawtrey Road London NW3 3SS

Director Name	Dr Christopher James Springall
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1993)
Role	Pathologist
Correspondence Address	Rockleigh Wormelow Tump Hereford HR2 6AG Wales

Secretary Name	Michael Ellis Harris
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	3 Hawtrey Road London NW3 3SS

Registered Address	C/O Leigh And Co Brentmead House, Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

19 January 2000	Dissolved (1 page)
19 October 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 1999	Liquidators statement of receipts and payments (5 pages)
5 May 1999	Registered office changed on 05/05/99 from: regency house 871 high road london N12 8QA (1 page)
21 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 1998	Appointment of a voluntary liquidator (2 pages)
21 August 1998	Statement of affairs (5 pages)
7 July 1998	Liquidators statement of receipts and payments (5 pages)
16 July 1997	Appointment of a voluntary liquidator (2 pages)
16 July 1997	Declaration of solvency (4 pages)
16 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: willow court netherwood road hereford HR2 6JU (1 page)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
2 November 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996	Director resigned (1 page)
20 February 1996	Full accounts made up to 31 December 1994 (9 pages)

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