RAPP Collins Europe Limited

Company Name	RAPP Collins Europe Limited
Company Status	Dissolved
Company Number	02299666
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	RAPP & Collins Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 11 April 2006)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(11 years, 6 months after company formation)
Appointment Duration	6 years (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(11 years, 6 months after company formation)
Appointment Duration	6 years (closed 11 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 April 2006)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£202
Current Liabilities	£202

Accounts

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

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
17 November 2005	Application for striking-off (1 page)
30 September 2005	Aud res - no statement (1 page)
18 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
7 June 2004	Return made up to 30/05/04; full list of members (5 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	Director resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 June 2003	Return made up to 30/05/03; full list of members (6 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Return made up to 30/05/02; full list of members (6 pages)
22 March 2002	Secretary's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 December 2000	Full accounts made up to 31 December 1999 (10 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 June 2000	Return made up to 30/05/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1999	Return made up to 30/05/99; no change of members (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Return made up to 30/05/97; full list of members (7 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 June 1996	Return made up to 31/05/96; full list of members (9 pages)
18 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 June 1995	Return made up to 31/05/95; change of members (14 pages)
10 May 1989	Memorandum and Articles of Association (13 pages)

RAPP Collins Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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