| Company Name | High Wycombe Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342531 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
| Previous Name | RBCO 239 Limited |
Directors
| Director Name | Frank Joseph Hollendoner |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 30 Eccleston Square London SW1V 1NZ |
| Director Name | Mr Adrian David Stevensen |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 28 July 1998) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Valley Farm Martins Lane Woodbridge Clopton Suffolk IP13 6QX |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Peter John Rigby-Jones |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 December 1997) |
| Role | Finance Director |
| Correspondence Address | 148 Elborough Street London SW18 5DL |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Beaufort House 10th Floor 15 St Botolph Street London EC3A 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 February 1998 | Application for striking-off (1 page) |
|---|---|
| 5 February 1998 | Director resigned (1 page) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Resolutions
|
| 1 September 1997 | £ nc 1000/2500000 20/08/97 (1 page) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | Ad 20/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 September 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 26 August 1997 | New director appointed (3 pages) |
| 26 August 1997 | New director appointed (3 pages) |
| 22 August 1997 | New director appointed (3 pages) |
| 6 August 1997 | Company name changed rbco 239 LIMITED\certificate issued on 07/08/97 (2 pages) |
| 1 April 1997 | Incorporation (13 pages) |