Rcvst Trading Limited

Company Name	Rcvst Trading Limited
Company Status	Dissolved
Company Number	03781515
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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	Ms Corrie Lyndis McCann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elmcroft 23 Portsmouth Road Thames Ditton Surrey KT7 0SY

Secretary Name	Ms Corrie Lyndis McCann
Nationality	British
Status	Closed
Appointed	17 June 2003(4 years after company formation)
Appointment Duration	5 years, 11 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmcroft 23 Portsmouth Road Thames Ditton Surrey KT7 0SY

Director Name	Prof William Philip Holwell Duffus
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(4 years, 11 months after company formation)
Appointment Duration	5 years (closed 12 May 2009)
Role	Professor
Country of Residence	England
Correspondence Address	Brewery Farm Oakhill Somerset BA3 5AT

Director Name	Miss Cherry Bushell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2008(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 12 May 2009)
Role	Trust Director
Correspondence Address	11 Circle Gardens London SW19 3JX

Director Name	Jeremy Newton Lucke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	3 South Street Totnes Devon TQ9 5DZ

Director Name	Virginia Rae McNay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Trust Manager
Correspondence Address	12 Sandringham Court King & Queen Wharf Rotherhithe Street London SE16 5SQ

Director Name	Sir Charles David Naish
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Farmer/Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest House Farm Ollerton Road, Edwinstowe Mansfield Nottinghamshire NG21 9QE

Secretary Name	Virginia Rae McNay
Nationality	American
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Trust Manager
Correspondence Address	12 Sandringham Court King & Queen Wharf Rotherhithe Street London SE16 5SQ

Director Name	Geraldine Majella McHugh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2008)
Role	Charity Manager
Country of Residence	England
Correspondence Address	28 Rushbrook Crescent Walthamstow E17 5BZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Belgravia House 62-64 Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
21 November 2008	Application for striking-off (1 page)
22 October 2008	Director appointed miss cherry bushell (1 page)
22 October 2008	Appointment terminated director geraldine mchugh (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (6 pages)
13 July 2007	Return made up to 02/06/07; no change of members (7 pages)
12 July 2006	Full accounts made up to 31 December 2005 (5 pages)
27 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Full accounts made up to 31 December 2004 (5 pages)
8 July 2005	Auditor's resignation (1 page)
1 July 2005	Return made up to 02/06/05; full list of members (7 pages)
8 July 2004	Full accounts made up to 31 December 2003 (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 02/06/04; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (6 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Return made up to 02/06/03; full list of members (7 pages)
27 June 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2001	Full accounts made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (6 pages)
15 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/06/00 (7 pages)
12 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 83 leonard street london EC2A 4QS (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Incorporation (16 pages)

Rcvst Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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