| Company Name | R2 Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578054 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 10 months 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 | Donald Dale |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 251 Pavilion Road London SW1X 0BP |
| Director Name | John William Hale |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arlington 9 Second Avenue Frinton On Sea Essex CO13 9ER |
| Director Name | Mr Stephen Gerald Hills |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairings 35 Forest Drive Keston Park Kent BR2 6EE |
| Director Name | Dick Kooij |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Risk Director |
| Correspondence Address | 6 Dennenweg Lchelvoirt 5268 Netherlands |
| Secretary Name | Mr Stephen Gerald Hills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairings 35 Forest Drive Keston Park Kent BR2 6EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 February 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 June 1999 | Declaration of solvency (5 pages) |
| 16 June 1999 | Ad 01/07/98--------- £ si 499998@1 (2 pages) |
| 16 June 1999 | Ad 01/07/98--------- £ si 1000000@1 (2 pages) |
| 16 June 1999 | Return made up to 09/06/99; full list of members (8 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | New director appointed (3 pages) |
| 14 July 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 June 1998 | Incorporation (16 pages) |