RNA (UK) Limited

Company Name	RNA (UK) Limited
Company Status	Dissolved
Company Number	02496172
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 July 2002)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	John Alan Holmes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1994)
Role	Company Director
Correspondence Address	106 North Road Glossop Derbyshire SK13 9AX

Secretary Name	Mr Gary Steven Williams
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	58 Broadway Offerton Stockport Cheshire SK2 5SF

Director Name	David Mackenzie Donald Mills
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1996)
Role	Solicitor
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1997)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 December 1995)
Correspondence Address	2nd Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	Sceptre House 169-173 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,650
Net Worth	£25,773
Cash	£21,107
Current Liabilities	£8,984

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
21 February 2002	Application for striking-off (1 page)
14 September 2001	Restoration by order of the court (2 pages)
17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
10 November 2000	Application for striking-off (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (10 pages)
4 May 1999	Return made up to 26/04/99; no change of members (11 pages)
24 November 1998	New director appointed (4 pages)
24 November 1998	New director appointed (4 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
15 May 1998	Return made up to 26/04/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 31 December 1997 (9 pages)
3 October 1997	New director appointed (10 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (10 pages)
29 August 1997	Director's particulars changed (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	Return made up to 26/04/97; no change of members (4 pages)
26 June 1996	Amended full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Return made up to 26/04/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1996	Director's particulars changed (4 pages)
22 May 1996	Director resigned (3 pages)
22 May 1996	Director's particulars changed (1 page)
17 May 1996	New director appointed (4 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	Director resigned (1 page)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
24 August 1995	Full accounts made up to 31 December 1994 (9 pages)
1 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 August 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
22 May 1995	Return made up to 26/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1995	Ad 29/11/94--------- Â£ si 24998@1=24998 Â£ ic 25002/50000 (2 pages)

RNA (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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