Company NameRe Ac Capital Limited
Company StatusDissolved
Company Number03376469
CategoryPrivate Limited Company
Incorporation Date27 May 1997(25 years, 2 months ago)
Dissolution Date3 July 2001 (21 years, 1 month ago)
Previous NameEdenbright Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Colin Cadwallader
Date of BirthApril 1942 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed31 July 1997(2 months after company formation)
Appointment Duration3 years, 11 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address3 Garnet Street
Killara
New South Wales
2071
Australia
Director NameAnthony Dominic Crossley
Date of BirthOctober 1954 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed31 July 1997(2 months after company formation)
Appointment Duration3 years, 11 months (closed 03 July 2001)
RoleSecretary/Director
Correspondence Address10 Sarner Road
Greenwich
New South Wales
2065
Australia
Secretary NameAnthony Dominic Crossley
NationalityAustralian
StatusClosed
Appointed31 July 1997(2 months after company formation)
Appointment Duration3 years, 11 months (closed 03 July 2001)
RoleSecretary/Director
Correspondence Address10 Sarner Road
Greenwich
New South Wales
2065
Australia
Director NameMr Gary James Starling
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHop Pickers Yard Winfield Lane
Borough Green
Sevenoaks
Kent
TN15 8PX
Director NamePeter John Charlton
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(same day as company formation)
RoleSolicitor
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMr Martin Edgar Richards
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed27 May 1997(same day as company formation)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered AddressRoom 1089 Lloyds Of London
1 Lime Street
London
EC3M 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
21 September 1999Full accounts made up to 31 December 1998 (7 pages)
22 June 1999Return made up to 27/05/99; no change of members (4 pages)
25 May 1999Registered office changed on 25/05/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 January 1999New director appointed (2 pages)
21 December 1998Company name changed edenbright LIMITED\certificate issued on 21/12/98 (2 pages)
3 December 1998Full accounts made up to 31 December 1997 (7 pages)
3 December 1998Minutes of meeting (6 pages)
17 August 1998Return made up to 27/05/98; full list of members (5 pages)
10 February 1998New secretary appointed;new director appointed (2 pages)
10 February 1998New director appointed (2 pages)
5 August 1997Secretary resigned (1 page)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
5 August 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
27 May 1997Incorporation (24 pages)