Company NameRGS Marketing Limited
Company StatusDissolved
Company Number03197509
CategoryPrivate Limited Company
Incorporation Date13 May 1996(27 years, 10 months ago)
Dissolution Date20 January 1998 (26 years, 2 months ago)
Previous NameHavenglow Limited

Directors

Secretary NameLaura Kinghorn
NationalityBritish
StatusClosed
Appointed24 May 1996(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address4 Coster Cottages
Hedsor Road
Bourne End
Buckinghamshire
SL8 5EH
Director NameJerram Shurville
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1997(1 year after company formation)
Appointment Duration7 months, 2 weeks (closed 20 January 1998)
RoleAdvertising
Correspondence AddressChess Park
Berks Hill Chorleywood
Rickmansworth
Hertfordshire
WD3 5AJ
Director NameJohn Stuart Clarkson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 week, 4 days after company formation)
Appointment Duration1 year (resigned 09 June 1997)
RoleCompany Director
Correspondence Address11 Trout Lane
Barns Green
Horsham
West Sussex
RH13 7QD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressWindsor House
50 Victoria Street
London
SW1H 0NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
13 June 1996Company name changed havenglow LIMITED\certificate issued on 14/06/96 (2 pages)
11 June 1996New director appointed (1 page)
11 June 1996Director resigned (2 pages)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (1 page)
2 June 1996Registered office changed on 02/06/96 from: 120 east road london N1 6AA (1 page)
13 May 1996Incorporation (21 pages)