| Company Name | RCT Radio Control Toys (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385323 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Seranade Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Siegfried Werner Wegerich |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2001) |
| Role | Engineer & Company Director |
| Correspondence Address | Arnheimer Strasse 43 D-40489 Dusseldorf Germany |
| Director Name | Sigrid Wegerich |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Arnheimer Strasse 43 D-40489 Dusseldorf Foreign |
| Secretary Name | Wendy Victoria Sherwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 10 Tointons Road Upwell Wisbech Cambridgeshire PE14 9HL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 4 London Wall Building Blomfield Street London EC2M 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 11 September 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: 7 london wall building blomfield street london EC4M 5NF (1 page) |
| 18 August 1997 | Ad 30/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 August 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | Secretary resigned (1 page) |
| 1 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | Director resigned (1 page) |
| 1 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | Registered office changed on 01/08/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 2 July 1997 | Company name changed seranade LIMITED\certificate issued on 03/07/97 (2 pages) |
| 30 June 1997 | Nc inc already adjusted 26/06/97 (1 page) |
| 30 June 1997 | Resolutions
|
| 11 June 1997 | Incorporation (20 pages) |