R.A.C. Commercial Limited

Company Name	R.A.C. Commercial Limited
Company Status	Dissolved
Company Number	02759464
Category	Private Limited Company
Incorporation Date	27 October 1992(31 years, 6 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(6 years, 9 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(6 years, 9 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(7 years, 6 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	Ronald Clementson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1994)
Role	Sales Director
Correspondence Address	265 Courthouse Road Maidenhead Berkshire SL6 6HF

Director Name	Frank Richardson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1996)
Role	Managing Director
Correspondence Address	1 Lakeside Cirencester Road Latton Swindon SN6 6DW

Director Name	Mrs Diana Mary Palmer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 12 January 2000)
Role	Director Of Personnel
Correspondence Address	78 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Mr Ronald James Hewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 1994)
Role	Director Of Operations
Correspondence Address	4 Wellington Square Cheltenham Gloucestershire GL50 4JU Wales

Director Name	Mr Martin Joseph Connor
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 12 January 2000)
Role	Administration Director
Country of Residence	England
Correspondence Address	32 Queenswood Drive Worcester Worcestershire WR5 3SZ

Director Name	Peter Guy Colley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Director Of Finance
Correspondence Address	31 Cambridge Avenue Solihull West Midlands B91 1QF

Director Name	Andrew Martin Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Director Of Marketing
Correspondence Address	Ash House Beechfield Close Long Ashton Bristol BS18 9JP

Secretary Name	Mr Hugh Kemlo
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 16 December 1998)
Role	Company Director
Correspondence Address	26 Standish Road London W6 9AL

Secretary Name	Ian Gordon Ferrier Mavor
Nationality	British
Status	Resigned
Appointed	16 December 1998(6 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 August 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(6 years, 9 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(6 years, 9 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

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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 (2 pages)
7 November 2000	Return made up to 27/10/00; 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)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
1 December 1999	Location of register of members (1 page)
1 December 1999	Registered office changed on 01/12/99 from: rac house 1 forest road feltham TW13 7RR (1 page)
3 November 1999	Return made up to 27/10/99; full list of members (24 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
11 November 1998	Return made up to 27/10/98; full list of members (5 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)
4 March 1998	Registered office changed on 04/03/98 from: rac house M1 cross brent terrace london NW2 1LT (1 page)
6 November 1997	Return made up to 27/10/97; full list of members (5 pages)
15 September 1997	Full accounts made up to 31 December 1996 (4 pages)
8 April 1997	Director resigned (1 page)
1 November 1996	Return made up to 27/10/96; change of members (7 pages)
19 September 1996	Full accounts made up to 31 December 1995 (3 pages)
8 March 1996	Director resigned (1 page)
15 November 1995	Return made up to 27/10/95; full list of members (8 pages)
14 September 1995	Full accounts made up to 31 December 1994 (2 pages)

R.A.C. Commercial Limited

Business Activity

Directors

Location

Accounts

Filing History

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