| Company Name | R & A Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03389269 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Bernstein |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Alex Drive New York White Plains 10605 |
| Director Name | Roger Shashoua |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 15 Farrier Walk London SW10 9FW |
| Secretary Name | Roger Shashoua |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 15 Farrier Walk London SW10 9FW |
| Director Name | Rody Samuel Shashoua |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Warrington Crescent London W9 1EJ |
| Director Name | Sir Hugh Charles Philip Bidwell |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | The Parsonage Goodnestone Canterbury Kent CT3 1PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Verney House 1b Hollywood Road London SW10 9HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2005 | Application for striking-off (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 4 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 28 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 September 2001 | Return made up to 19/06/01; full list of members (7 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: the chapel 459A fulham road london SW10 9UZ (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 July 2000 | Return made up to 19/06/00; full list of members
|
| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 4 May 2000 | Resolutions
|
| 13 April 2000 | Registered office changed on 13/04/00 from: c/o adler & co de waldon court suite 4 85 cavendish street london W1M 7RA (1 page) |
| 15 November 1999 | Return made up to 19/06/99; full list of members
|
| 8 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 15 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 3 July 1998 | Return made up to 19/06/98; full list of members
|
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (3 pages) |
| 20 April 1998 | £ nc 1000/10000 18/03/98 (1 page) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 75 bakers mews london W1M 1DD (1 page) |
| 7 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 19 June 1997 | Incorporation (20 pages) |