R.A.C. Insurance Services Limited

Company Name	R.A.C. Insurance Services Limited
Company Status	Dissolved
Company Number	02532075
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)

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

Director Name	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 June 2001)
Role	Accountant
Correspondence Address	77 Middle Mead Hook Hampshire RG27 9TE

Director Name	Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 June 2001)
Role	Finance Director
Correspondence Address	Maryland Wood Rough Road Worplesdon Hill Woking Surrey GU22 0RB

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Closed
Appointed	22 May 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 June 2001)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Paul Nelson Guy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	3 Hamilton Gardens London NW8 9PT

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1994)
Role	General Secretary
Correspondence Address	2 Magnolia Close Kingston Upon Thames Surrey KT2 7JF

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Director Name	John Alan Williams
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Hanworth Sole Street Gravesend Kent DA12 3AY

Secretary Name	Mr Hugh Kemlo
Nationality	British
Status	Resigned
Appointed	17 August 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	26 Standish Road London W6 9AL

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1999)
Role	General Secretary Rac
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	42 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Ian Gordon Ferrier Mavor
Nationality	British
Status	Resigned
Appointed	16 December 1998(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1999)
Role	Company Director
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2000)
Role	Solicitor
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Location

Registered Address	Lex House 17 Connaught Place London W2 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

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

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
23 January 2001	Application for striking-off (1 page)
22 August 2000	Return made up to 17/08/00; full list of members (5 pages)
23 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
1 December 1999	Registered office changed on 01/12/99 from: rac house 1 forest house feltham TW13 7RR (1 page)
1 December 1999	Location of register of members (1 page)
19 October 1999	Location of register of members (1 page)
19 October 1999	Return made up to 17/08/99; full list of members (6 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
6 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 29/09/98 (1 page)
5 October 1998	Full accounts made up to 31 December 1997 (6 pages)
20 August 1998	Return made up to 17/08/98; full list of members (6 pages)
20 April 1998	Director resigned (1 page)
6 March 1998	Registered office changed on 06/03/98 from: rac house M1 cross brent terrace london NW2 1LT (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (6 pages)
4 September 1997	Return made up to 17/08/97; full list of members (7 pages)
19 September 1996	Full accounts made up to 31 December 1995 (3 pages)
9 September 1996	Return made up to 17/08/96; full list of members 363(287) ‐ Registered office changed on 09/09/96 (7 pages)
11 October 1995	Return made up to 17/08/95; full list of members (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (2 pages)

R.A.C. Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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