Ex-Rcc Sub-Co Limited

Company Name	Ex-Rcc Sub-Co Limited
Company Status	Dissolved
Company Number	03208807
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Names	Sandtable Limited and Richoux Coffee Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Simon George Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Stephen Rushworth Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(15 years, 1 month after company formation)
Appointment Duration	1 year (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden London EC1N 8LE

Director Name	Mr Michael Phillip Da Costa
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 27 July 1999)
Role	Company Director
Correspondence Address	43 Clifton Hill St John Wood London NW8 0QE

Secretary Name	Mr John Robert Croxford
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Court Worcester Road Sutton Surrey SH2 6SD

Director Name	Robert Alan Payman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	Amberley 11 Ferncroft Avenue London NW3 7PG

Director Name	Russel Joffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Consultant
Correspondence Address	Apartment 203 Marine Heights 93 Ramatyam Herzliya Pituach 46851

Director Name	Mr Laurence Ivor Isaacson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2003)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Mr Neville Victor Abraham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Addison Road London W14 8ED

Director Name	Ian Keith Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	Top Flats 55 Lexham Gardens London W8 5JS

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	31 October 1998(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 1999)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr David Grey Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Douglas Charles Gardner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 2003)
Role	Financial Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Secretary Name	Mr Stephen Gamble
Nationality	British
Status	Resigned
Appointed	24 November 2000(4 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bressey Grove South Woodford London E18 2HX

Secretary Name	Douglas Charles Gardner
Nationality	British
Status	Resigned
Appointed	22 March 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	27 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Director Name	Nicholas Andrew Basing
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Kinrara Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr Richard James Darwin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Meadow Road Claygate Surrey KT10 0RZ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	29 August 2003(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8a Silver Crescent London W4 5SE

Director Name	Matthew Charles Emerson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	William Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(14 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8-10 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
30 April 2012	Application to strike the company off the register (3 pages)
30 April 2012	Application to strike the company off the register (3 pages)
19 September 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
19 September 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
19 September 2011	Accounts for a dormant company made up to 2 January 2011 (6 pages)
11 August 2011	Appointment of Mr Stephen Rushworth Smith as a director (3 pages)
11 August 2011	Appointment of Mr Stephen Rushworth Smith as a director (3 pages)
4 August 2011	Termination of appointment of William Rollason as a director (1 page)
4 August 2011	Termination of appointment of William Rollason as a director (1 page)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 1,000 (3 pages)
24 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 1,000 (3 pages)
23 December 2010	Termination of appointment of Matthew Emerson as a director (1 page)
23 December 2010	Termination of appointment of Matthew Emerson as a director (1 page)
22 December 2010	Appointment of Mr William Rollason as a director (2 pages)
22 December 2010	Appointment of Mr Simon George Rowe as a director (2 pages)
22 December 2010	Appointment of Mr Simon George Rowe as a director (2 pages)
22 December 2010	Appointment of Mr William Rollason as a director (2 pages)
23 November 2010	Current accounting period extended from 29 June 2010 to 29 December 2010 (1 page)
23 November 2010	Current accounting period extended from 29 June 2010 to 29 December 2010 (1 page)
9 July 2010	Appointment of Matthew Charles Emerson as a director (3 pages)
9 July 2010	Appointment of Matthew Charles Emerson as a director (3 pages)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 July 2010	Termination of appointment of Peter Hill as a director (2 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
22 June 2009	Return made up to 15/03/09; full list of members (3 pages)
22 June 2009	Return made up to 15/03/09; full list of members (3 pages)
18 February 2009	Accounts for a dormant company made up to 22 June 2008 (6 pages)
18 February 2009	Accounts made up to 22 June 2008 (6 pages)
19 August 2008	Accounting reference date extended from 27/06/2008 to 29/06/2008 (1 page)
19 August 2008	Accounting reference date extended from 27/06/2008 to 29/06/2008 (1 page)
19 June 2008	Appointment terminated director richard darwin (1 page)
19 June 2008	Appointment Terminated Director richard darwin (1 page)
6 June 2008	Appointment terminate, director nicholas basing logged form (1 page)
6 June 2008	Appointment terminated director nicholas basing (1 page)
6 June 2008	Director appointed peter hill (2 pages)
6 June 2008	Appointment Terminate, Director Nicholas Basing Logged Form (1 page)
6 June 2008	Director appointed peter hill (2 pages)
6 June 2008	Appointment Terminated Director nicholas basing (1 page)
20 March 2008	Return made up to 15/03/08; full list of members (3 pages)
20 March 2008	Return made up to 15/03/08; full list of members (3 pages)
17 December 2007	Accounts made up to 24 June 2007 (6 pages)
17 December 2007	Accounts for a dormant company made up to 24 June 2007 (6 pages)
22 May 2007	Return made up to 15/03/07; full list of members (2 pages)
22 May 2007	Return made up to 15/03/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 25 June 2006 (6 pages)
12 February 2007	Accounts made up to 25 June 2006 (6 pages)
31 October 2006	Registered office changed on 31/10/06 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
11 May 2006	Return made up to 15/03/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 (7 pages)
11 May 2006	Return made up to 15/03/06; full list of members (7 pages)
7 March 2006	Accounts made up to 26 June 2005 (4 pages)
7 March 2006	Accounts for a dormant company made up to 26 June 2005 (4 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 15/03/05; full list of members (7 pages)
14 April 2005	Return made up to 15/03/05; full list of members (7 pages)
14 April 2005	Director's particulars changed (1 page)
29 November 2004	Accounts made up to 27 June 2004 (4 pages)
29 November 2004	Accounts for a dormant company made up to 27 June 2004 (4 pages)
21 April 2004	Return made up to 15/03/04; full list of members (7 pages)
21 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 8 shelton street london WC2H 9UW (1 page)
27 October 2003	Accounts made up to 29 June 2003 (4 pages)
27 October 2003	Accounts for a dormant company made up to 29 June 2003 (4 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	Secretary resigned;director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
3 April 2003	Return made up to 15/03/03; full list of members (7 pages)
3 April 2003	Return made up to 15/03/03; full list of members (7 pages)
26 October 2002	Accounts made up to 30 June 2002 (4 pages)
26 October 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
3 April 2002	Return made up to 15/03/02; full list of members (7 pages)
3 April 2002	Return made up to 15/03/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
31 October 2001	Accounts made up to 1 July 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 1 July 2001 (4 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
4 April 2001	Return made up to 15/03/01; full list of members (7 pages)
4 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 April 2001	New secretary appointed (1 page)
4 April 2001	New secretary appointed (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 25 June 2000 (11 pages)
17 October 2000	Full accounts made up to 25 June 2000 (11 pages)
23 June 2000	Company name changed richoux coffee company LIMITED\certificate issued on 23/06/00 (2 pages)
23 June 2000	Company name changed richoux coffee company LIMITED\certificate issued on 23/06/00 (2 pages)
11 April 2000	Return made up to 15/03/00; full list of members (7 pages)
11 April 2000	Return made up to 15/03/00; full list of members (7 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
6 December 1999	Full accounts made up to 26 June 1999 (13 pages)
6 December 1999	Full accounts made up to 26 June 1999 (13 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
6 July 1999	Return made up to 06/06/99; full list of members (10 pages)
6 July 1999	Return made up to 06/06/99; full list of members (10 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New director appointed (2 pages)
27 November 1998	Full accounts made up to 27 June 1998 (17 pages)
27 November 1998	Accounting reference date shortened from 31/12/98 to 27/06/98 (1 page)
27 November 1998	Full accounts made up to 27 June 1998 (17 pages)
27 November 1998	Accounting reference date shortened from 31/12/98 to 27/06/98 (1 page)
12 November 1998	Registered office changed on 12/11/98 from: kent house 87 regent street london W1R 7HF (1 page)
12 November 1998	Registered office changed on 12/11/98 from: kent house 87 regent street london W1R 7HF (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
25 August 1998	New director appointed (3 pages)
25 August 1998	New director appointed (3 pages)
24 July 1998	Return made up to 06/06/98; full list of members (6 pages)
24 July 1998	Return made up to 06/06/98; full list of members (6 pages)
2 July 1998	Auditor's resignation (1 page)
2 July 1998	Auditor's resignation (1 page)
8 May 1998	Full accounts made up to 27 December 1997 (15 pages)
8 May 1998	Full accounts made up to 27 December 1997 (15 pages)
13 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1998	Particulars of mortgage/charge (4 pages)
5 March 1998	Particulars of mortgage/charge (4 pages)
4 December 1997	Full accounts made up to 28 December 1996 (10 pages)
4 December 1997	Full accounts made up to 28 December 1996 (10 pages)
4 July 1997	Return made up to 06/06/97; full list of members (6 pages)
4 July 1997	Return made up to 06/06/97; full list of members (6 pages)
19 April 1997	Particulars of mortgage/charge (6 pages)
19 April 1997	Particulars of mortgage/charge (6 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
22 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
22 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 December 1996	Ad 28/11/96--------- Â£ si 373@1=373 Â£ ic 2/375 (2 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1996	Â£ nc 1000/1150 28/11/96 (1 page)
13 December 1996	Â£ nc 1000/1150 28/11/96 (1 page)
13 December 1996	Ad 28/11/96--------- Â£ si 625@1=625 Â£ ic 375/1000 (2 pages)
13 December 1996	Ad 28/11/96--------- Â£ si 373@1=373 Â£ ic 2/375 (2 pages)
13 December 1996	Ad 28/11/96--------- Â£ si 625@1=625 Â£ ic 375/1000 (2 pages)
13 December 1996	Memorandum and Articles of Association (15 pages)
13 December 1996	Memorandum and Articles of Association (15 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1996	Company name changed sandtable LIMITED\certificate issued on 25/09/96 (2 pages)
24 September 1996	Company name changed sandtable LIMITED\certificate issued on 25/09/96 (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	Registered office changed on 01/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	Registered office changed on 01/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 June 1996	Incorporation (9 pages)

Ex-Rcc Sub-Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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