| Company Name | Re Ac Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376469 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Name | Edenbright Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Colin Cadwallader |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 1997(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 3 Garnet Street Killara New South Wales 2071 Australia |
| Director Name | Anthony Dominic Crossley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 1997(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 July 2001) |
| Role | Secretary/Director |
| Correspondence Address | 10 Sarner Road Greenwich New South Wales 2065 Australia |
| Secretary Name | Anthony Dominic Crossley |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 July 1997(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 July 2001) |
| Role | Secretary/Director |
| Correspondence Address | 10 Sarner Road Greenwich New South Wales 2065 Australia |
| Director Name | Mr Gary James Starling |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hop Pickers Yard Winfield Lane Borough Green Sevenoaks Kent TN15 8PX |
| Director Name | Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Mr Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Location
| Registered Address | Room 1089 Lloyds Of London 1 Lime Street London EC3M 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 June 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 21 December 1998 | Company name changed edenbright LIMITED\certificate issued on 21/12/98 (2 pages) |
| 3 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 December 1998 | Minutes of meeting (6 pages) |
| 17 August 1998 | Return made up to 27/05/98; full list of members (5 pages) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 5 August 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (24 pages) |