RJR Finance Limited

Company Name	RJR Finance Limited
Company Status	Dissolved
Company Number	03782237
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coldbath Street London SE13 7RL

Secretary Name	Mr John Grenville Sutton
Nationality	British
Status	Closed
Appointed	18 November 2001(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coldbath Street London SE13 7RL

Director Name	Ms Evelyn Tan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	04 July 2005(6 years, 1 month after company formation)
Appointment Duration	10 years (closed 07 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	13 Bramley Way Dublin 15 Ireland

Director Name	Miss Julie Anne Teresa Finn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Administrator
Country of Residence	England
Correspondence Address	64 Kings Court Hamlet Gardens London W6

Director Name	Brigitta Weiser
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Co Director
Correspondence Address	Babenbergergasse 7-1-1 Modling A-2340 Austria

Secretary Name	James Patrick Finn
Nationality	British
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	403 Bondway Commercial Centre 69-71 Bondway London SW8 1SQ

Director Name	Mr Michael John Cafferkey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 21 November 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	9 Limefields Little Walden Road Saffron Walden Essex CB10 2BP

Director Name	Ms Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 2005)
Role	Co Formation Agent
Country of Residence	England
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	John Francis Gordon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2005)
Role	Chief Businessman
Correspondence Address	Grove Cottage Grove Hill, Dedham Colchester Essex CO4 5PJ

Director Name	Rock Rose Investments Corp (Corporation)
Date of Birth	May 1999 (Born 25 years ago)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	PO Box 71 Alofi Nive New Zealand

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Director Name	Bestdyne Limited (Corporation)
Date of Birth	January 1987 (Born 37 years ago)
Status	Resigned
Appointed	22 December 2000(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 21 November 2001)
Correspondence Address	13 Station Hill Bures Essex CO8 5DD

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

2 at £1	Caribbean Accounting Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40
Net Worth	-£16,485
Cash	£16,736
Current Liabilities	£10

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
16 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Application to strike the company off the register (3 pages)
9 September 2014	Restoration by order of the court (3 pages)
9 September 2014	Restoration by order of the court (3 pages)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
8 April 2013	Application to strike the company off the register (3 pages)
8 April 2013	Application to strike the company off the register (3 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 2 (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 2 (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 2 (5 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 June 2010	Director's details changed for Ms Evelyn Tan on 3 June 2010 (2 pages)
15 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Ms Evelyn Tan on 3 June 2010 (2 pages)
15 June 2010	Director's details changed for Ms Evelyn Tan on 3 June 2010 (2 pages)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
16 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 June 2009	Director and secretary's change of particulars / john sutton / 01/01/2009 (2 pages)
15 June 2009	Director and secretary's change of particulars / john sutton / 01/01/2009 (2 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 June 2008	Return made up to 03/06/08; full list of members (3 pages)
26 June 2008	Return made up to 03/06/08; full list of members (3 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 June 2007	Return made up to 03/06/07; full list of members (2 pages)
5 June 2007	Return made up to 03/06/07; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2006	Return made up to 03/06/06; full list of members (2 pages)
6 July 2006	Return made up to 03/06/06; full list of members (2 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
1 July 2005	Return made up to 03/06/05; full list of members (2 pages)
1 July 2005	Return made up to 03/06/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 June 2004	Return made up to 03/06/04; full list of members (7 pages)
30 June 2004	Return made up to 03/06/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 August 2003	Return made up to 03/06/03; full list of members (7 pages)
11 August 2003	Return made up to 03/06/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
18 July 2002	Return made up to 03/06/02; full list of members (7 pages)
18 July 2002	Return made up to 03/06/02; full list of members (7 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 November 2001	Registered office changed on 20/11/01 from: 17 dartmouth street westminster london SW1H 9BL (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 17 dartmouth street westminster london SW1H 9BL (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
20 October 2000	Return made up to 03/06/00; full list of members (6 pages)
20 October 2000	Return made up to 03/06/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 December 1999 (9 pages)
13 March 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
3 June 1999	Incorporation (18 pages)
3 June 1999	Incorporation (18 pages)

RJR Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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