| Company Name | RCR Heli Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565244 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 5 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Guy Anniss |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Director Name | Mr Christopher Peter Beresford Horsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Tidemark Spinney Lane Itchenor Chichester West Sussex PO20 7DJ |
| Secretary Name | Mr Richard Guy Anniss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Secretary Name | Richard Anthony Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 April 1996) |
| Role | Company Director |
| Correspondence Address | C/O The Old Vicarage Holt Clayford Wimborne Dorset BH21 7BJ |
| Director Name | Mr Richard Bentley Dashwood Lang |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blendworth Farmhouse Blendworth Farmhouse Blendworth Horndean Hampshire PO8 0AG |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2001 | Application for striking-off (1 page) |
| 7 December 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 24 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 July 1999 | Return made up to 25/06/99; no change of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 July 1997 | Return made up to 25/06/97; no change of members (6 pages) |
| 29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 20 August 1996 | Return made up to 25/06/96; no change of members
|
| 19 August 1996 | Director resigned (1 page) |
| 3 June 1996 | New secretary appointed (1 page) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |