Company NameRCH Holdings Limited
DirectorsAnthony Bruce McKay and James Brian Hay
Company StatusDissolved
Company Number02528083
CategoryPrivate Limited Company
Incorporation Date6 August 1990(31 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnthony Bruce McKay
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1996(6 years, 2 months after company formation)
Appointment Duration25 years, 8 months
RoleChartered Accountant
Correspondence Address12 Beverley Path
London
SW13 0AL
Secretary NameAnthony Bruce McKay
NationalityBritish
StatusCurrent
Appointed14 October 1996(6 years, 2 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address12 Beverley Path
London
SW13 0AL
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(6 years, 11 months after company formation)
Appointment Duration25 years
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMr Raymond Anstis
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 15 March 1993)
RoleSolicitor
Correspondence AddressLittle Basing Vicarage Walk
Bray
Maidenhead
Berkshire
SL6 2AE
Director NameMr Sven-Olaf Johansson
Date of BirthSeptember 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed06 August 1991(1 year after company formation)
Appointment Duration6 months, 1 week (resigned 13 February 1992)
RolePresident
Correspondence AddressStrandvagen 17
114 56 Stockholm
Foreign
Director NameMr Anders Keller
Date of BirthMarch 1940 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed06 August 1991(1 year after company formation)
Appointment Duration6 months, 1 week (resigned 13 February 1992)
RoleCompany Vice President
Correspondence AddressKommendorsgatan 31b
114 58 Stockholm
Foreign
Secretary NameMr Thomas Richard Purcell
NationalityBritish
StatusResigned
Appointed06 August 1991(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 15 March 1993)
RoleCompany Director
Correspondence Address115 Park Street
London
W1Y 4DY
Director NameKai Ole Ringenson
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1992(1 year, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 October 1995)
RoleManagement Consultant
Correspondence Address22 Redington Gardens
Hampstead
London
NW3 7SA
Director NameMr Rune Bjork
Date of BirthApril 1929 (Born 93 years ago)
NationalitySwedish
StatusResigned
Appointed13 February 1992(1 year, 6 months after company formation)
Appointment Duration5 months (resigned 13 July 1992)
RoleGeneral Manager
Correspondence AddressVia Bangatan 11
703 54 Orebro
Foreign
Director NameMr Kjelo Kornum
Date of BirthDecember 1944 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed13 February 1992(1 year, 6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 10 August 1992)
RoleLawyer
Correspondence AddressBreherholm 1
Copenhagen
Foreign
Director NameAnthony Michael Arnold-Boakes
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 October 1993)
RoleBank Officer
Correspondence Address7 Westpark
Eaton Rise
London
W5 2HH
Director NameMr Bengt George Witting
Date of BirthJanuary 1952 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed13 July 1992(1 year, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 January 1993)
RoleBank Officer
Correspondence Address65 Dovehouse Street
London
SW3 6JY
Director NameMichael Banks
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(1 year, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 18 December 1992)
RoleBanker
Correspondence Address10 Redhill Wood
New Ash Green
Longfield
Kent
DA3 8QH
Director NameNicholas Gordon David Sabin
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(1 year, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 May 1993)
RoleBanker
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Secretary NameMr William D'Urban Sunnucks
NationalityBritish
StatusResigned
Appointed15 March 1993(2 years, 7 months after company formation)
Appointment Duration3 months (resigned 18 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Secretary NameMr David George Bridge
NationalityBritish
StatusResigned
Appointed18 June 1993(2 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 August 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Barnfield Gardens
Kingston
Surrey
KT2 5RH
Director NameMr David George Bridge
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1994(3 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 October 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Barnfield Gardens
Kingston
Surrey
KT2 5RH
Secretary NameDavid Adrian Llewellyn Wright
NationalityBritish
StatusResigned
Appointed09 August 1994(4 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 October 1996)
RoleChartered Accountant
Correspondence Address13 Denison Court
Wavendon
Milton Keynes
Buckinghamshire
MK7 7JF
Director NameDavid Adrian Llewellyn Wright
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1995(5 years, 2 months after company formation)
Appointment Duration12 months (resigned 14 October 1996)
RoleChartered Accountant
Correspondence Address13 Denison Court
Wavendon
Milton Keynes
Buckinghamshire
MK7 7JF
Director NameMr Graham Tipper
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(6 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 24 February 1997)
RoleAccountant
Correspondence Address6 Elswick Gardens
Mellor
Lancashire
BB2 7JD
Director NameMrs Geraldine Mary Hemsley
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1997(6 years, 6 months after company formation)
Appointment Duration4 months (resigned 30 June 1997)
RoleGroup Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroziers Braintree Road
Shalford
Braintree
Essex
CM7 4QY

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

8 December 1998Dissolved (1 page)
8 September 1998Return of final meeting in a members' voluntary winding up (3 pages)
22 April 1998Liquidators statement of receipts and payments (5 pages)
4 November 1997Liquidators statement of receipts and payments (5 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
5 November 1996Re powers of liquidator (1 page)
5 November 1996Appointment of a voluntary liquidator (2 pages)
5 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 November 1996Declaration of solvency (3 pages)
5 November 1996Registered office changed on 05/11/96 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
18 October 1996Secretary resigned (1 page)
18 October 1996New secretary appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
9 July 1996Return made up to 03/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 November 1995Secretary's particulars changed (2 pages)
13 November 1995Return made up to 06/08/95; no change of members (12 pages)
20 October 1995Director resigned;new director appointed (4 pages)
10 July 1995Full group accounts made up to 31 December 1994 (15 pages)