| Company Name | R.A.C.P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625859 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 8 months ago) |
| Dissolution Date | 23 June 2009 (14 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 | Charles Jean Henri Valentin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 October 2004(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 61 Avenue De La Gare L 1611 Luxembourg Foreign |
| Secretary Name | Graham Reginald Potton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2005(6 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Graham Reginald Potton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Oakwood Avenue Purley Surrey CR8 1AQ |
| Secretary Name | Charles Jean Henri Valentin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Bis Rue De La Fontaine Versailles France |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 September 2003) |
| Role | Company Director |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr Dhirajen Dhimsen Parianen |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 25 September 2003(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 2004) |
| Role | Consultant |
| Country of Residence | Marocco |
| Correspondence Address | 70 Nicolay Road Port Louis Foreign |
| Director Name | Constantin Stroie |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 25 September 2003(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2003) |
| Role | Consultant |
| Correspondence Address | Sita Buzaului Str Principala Nr156 Brashov Cy 527155 Romania |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 February 2000) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(1 year, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 03 March 2005) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141 |
| Net Worth | £3,496 |
| Cash | £10,479 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 13 November 2007 | Return made up to 03/09/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 03/09/06; full list of members (6 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 December 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Return made up to 03/09/04; full list of members (5 pages) |
| 23 December 2004 | New director appointed (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 3 December 2003 | New director appointed (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 22 September 2003 | Secretary's particulars changed (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 22 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 19 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 November 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Return made up to 03/09/99; full list of members (18 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 28 July 1999 | New director appointed (11 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 2 harestone valley road catgrham surrey CR3 6HB (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Incorporation (21 pages) |