| Company Name | RCR Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868258 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1993(30 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Robert Throssell Foskett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Huntlands Farm Birdham Chichester West Sussex PO20 7BY |
| Director Name | Mr Robert Throssell Foskett |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 July 2002) |
| Role | Charted Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Huntlands Farm Birdham Chichester West Sussex PO20 7BY |
| Director Name | Mr Richard Guy Anniss |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Richard Bentley Dashwood Lang |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blendworth Farmhouse Blendworth Farmhouse Blendworth Horndean Hampshire PO8 0AG |
| Director Name | Mr Henry Winston Holt Washburn |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1993(1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 February 1997) |
| Role | Engineer |
| Correspondence Address | Bentleys Sunny Way Bosham Chichester West Sussex PO18 8HQ |
| Director Name | Mr Innes Ross McGowan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 October 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1997) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Whitwell Netley Abbey Southampton Hampshire SO31 5GL |
Location
| Registered Address | Craven House 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 | -£58,174 |
| Cash | £69 |
| Current Liabilities | £58,352 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2001 | Application for striking-off (1 page) |
| 9 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 27 September 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 10 January 2001 | Return made up to 02/11/00; full list of members
|
| 15 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 November 1998 | Return made up to 02/11/98; no change of members (8 pages) |
| 10 November 1998 | Resolutions
|
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 19 December 1997 | Return made up to 02/11/97; full list of members
|
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (16 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: duncan road swanwick southampton hampshire SO31 7ZQ (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | New director appointed (3 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 November 1996 | Return made up to 02/11/96; no change of members (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 30 October 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 April 1995 | New director appointed (4 pages) |