| Company Name | R.D.C. London Limited |
|---|---|
| Directors | Robin Michael Gurney Collis and Gillian Kim Cotts |
| Company Status | Dissolved |
| Company Number | 02827794 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1993(30 years, 10 months ago) |
| Previous Name | R.D.C. (London) Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robin Michael Gurney Collis |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitts Gate Loxwood Road Plaistow Billingshurst West Sussex RH14 0NY |
| Secretary Name | Mr David William Barclay Ware |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sefton Road Sheffield South Yorkshire S10 3TP |
| Director Name | Gillian Kim Cotts |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Soft Furnishings |
| Correspondence Address | 11 Hindell Close Hawley Estate Farnborough Hampshire GU14 8HL |
| Director Name | Veronica Margaret Rose Collis |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Pittsgate Loxwood Road Billingshurst West Sussex RH14 0NY |
| Director Name | James Edward Cutts |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(3 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 31 March 1997) |
| Role | Building Contractor |
| Correspondence Address | Holly House 1 Kingsbridge Lane Ashburton Devon TQ13 7DX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 June 2001 | Dissolved (1 page) |
|---|---|
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Company name changed R.D.C. (london) LTD.\certificate issued on 15/12/97 (2 pages) |
| 31 July 1997 | Ad 25/04/97--------- £ si 98@1 (2 pages) |
| 25 July 1997 | Resolutions
|
| 8 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 17 February 1997 | Company name changed the restaurant development compa ny LIMITED\certificate issued on 18/02/97 (2 pages) |
| 14 February 1997 | New director appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 25 July 1996 | Resolutions
|
| 25 July 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 4 July 1995 | Return made up to 16/06/95; full list of members
|
| 26 April 1995 | Full accounts made up to 30 June 1994 (3 pages) |