Residential Training Centres Limited

Company Name	Residential Training Centres Limited
Company Status	Dissolved
Company Number	03236479
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mark Spencer Vickers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Secretary Name	Mark Spencer Vickers
Nationality	British
Status	Closed
Appointed	30 April 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 January 2004)
Role	Accountant
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Director Name	Mark William Allsup
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	34 Dewhurst Road London W14 0ES

Secretary Name	Dr Colyn Gardner
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
8 August 2003	Application for striking-off (1 page)
15 July 2003	Re-registration of Memorandum and Articles (16 pages)
15 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2003	Application for reregistration from PLC to private (1 page)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
28 October 2002	Return made up to 12/08/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
3 October 2001	Return made up to 12/08/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
28 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 6TH floor 1/6 lombard street london EC3V 9AA (1 page)
29 August 2000	Return made up to 12/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
27 August 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
14 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 36-38 cornhill london EC3V 3PQ (1 page)
13 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1998	Return made up to 10/11/98; no change of members (7 pages)
1 December 1998	Location of register of members (1 page)
1 December 1998	Registered office changed on 01/12/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page)
28 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 October 1997	Return made up to 12/08/97; full list of members (6 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
29 August 1996	Memorandum and Articles of Association (12 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (2 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Secretary resigned (1 page)
12 August 1996	Incorporation (15 pages)

Residential Training Centres Limited

Business Activity

Directors

Location

Accounts

Filing History

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