RRN Holdings Limited

Company Name	RRN Holdings Limited
Company Status	Dissolved
Company Number	03114894
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Cavedrift Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chasewood House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Closed
Appointed	02 June 2003(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Closed
Appointed	24 November 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Clifton Scott Robbins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1995(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1999)
Role	Executive
Correspondence Address	944 Park Avenue 12 New York Ny 10028

Director Name	Scott M Stuart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1995(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1999)
Role	Executive
Correspondence Address	519 North Maple Avenue Greenwich Connecticut 06830

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Ian Alexander Martin
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	14 Burton Court Franklins Row London SW3 4TA

Director Name	Neil Adamson Richardson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1997)
Role	Investment Director
Correspondence Address	50 Egerton Gardens London SW3 2BZ

Director Name	Henry Roberts Kravis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1999)
Role	Investor
Correspondence Address	625 Park Avenue New York 10021 United States

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Mr George Rosenberg Roberts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1997)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	260 Atherton Avenue Atherton California 94027

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Financial Controller
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	58 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
24 March 2010	Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
7 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 1 (5 pages)
7 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-07 GBP 1 (5 pages)
17 April 2009	Accounts made up to 28 December 2008 (5 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
7 November 2008	Return made up to 17/10/08; full list of members (4 pages)
7 November 2008	Return made up to 17/10/08; full list of members (4 pages)
31 March 2008	Accounts made up to 30 December 2007 (5 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
7 November 2007	Return made up to 17/10/07; full list of members (2 pages)
7 November 2007	Return made up to 17/10/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
24 October 2006	Return made up to 17/10/06; full list of members (2 pages)
28 February 2006	Accounts made up to 25 December 2005 (5 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New secretary appointed (1 page)
30 November 2005	Return made up to 17/10/05; full list of members (7 pages)
30 November 2005	Return made up to 17/10/05; full list of members (7 pages)
18 February 2005	Accounts made up to 26 December 2004 (5 pages)
18 February 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
16 November 2004	Return made up to 17/10/04; full list of members (7 pages)
16 November 2004	Return made up to 17/10/04; full list of members (7 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
2 March 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
2 March 2004	Accounts made up to 28 December 2003 (5 pages)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
27 November 2003	Return made up to 17/10/03; full list of members (7 pages)
27 November 2003	Return made up to 17/10/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 March 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
10 March 2003	Accounts made up to 29 December 2002 (6 pages)
18 November 2002	Return made up to 17/10/02; full list of members (7 pages)
18 November 2002	Return made up to 17/10/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
31 January 2002	Accounts for a dormant company made up to 30 December 2001 (6 pages)
31 January 2002	Accounts made up to 30 December 2001 (6 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Return made up to 17/10/01; full list of members (7 pages)
12 November 2001	Return made up to 17/10/01; full list of members (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
13 November 2000	Return made up to 17/10/00; full list of members (7 pages)
13 November 2000	Return made up to 17/10/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 26 December 1999 (8 pages)
23 June 2000	Full accounts made up to 26 December 1999 (8 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 17/10/99; full list of members (8 pages)
1 November 1999	Return made up to 17/10/99; full list of members (8 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
15 July 1999	Full accounts made up to 3 January 1999 (8 pages)
15 July 1999	Full accounts made up to 3 January 1999 (8 pages)
15 July 1999	Full accounts made up to 3 January 1999 (8 pages)
14 October 1998	Return made up to 17/10/98; no change of members (6 pages)
14 October 1998	Return made up to 17/10/98; no change of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (7 pages)
8 September 1998	Full accounts made up to 31 December 1997 (7 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 17/10/97; no change of members (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
18 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 November 1996	Return made up to 17/10/96; full list of members (11 pages)
23 August 1996	Registered office changed on 23/08/96 from: 200 aldergate street london EC1A 4JJ (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 200 aldergate street london EC1A 4JJ (1 page)
15 July 1996	Accounting reference date notified as 31/12 (1 page)
15 July 1996	Accounting reference date notified as 31/12 (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (4 pages)
9 February 1996	New director appointed (4 pages)
9 February 1996	New director appointed (4 pages)
9 February 1996	New director appointed (4 pages)
9 February 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (4 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (4 pages)
25 January 1996	New director appointed (2 pages)
19 January 1996	Particulars of mortgage/charge (99 pages)
19 January 1996	Particulars of mortgage/charge (99 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (1 page)
29 November 1995	Director resigned (1 page)
29 November 1995	Director resigned (2 pages)
20 November 1995	Company name changed cavedrift LIMITED\certificate issued on 20/11/95 (4 pages)
20 November 1995	Company name changed cavedrift LIMITED\certificate issued on 20/11/95 (2 pages)
17 October 1995	Incorporation (40 pages)
17 October 1995	Incorporation (22 pages)

RRN Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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