RCP (Europe) Limited

Company Name	RCP (Europe) Limited
Company Status	Dissolved
Company Number	04483557
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Robert Kingsley Munzberg
Nationality	Australian
Status	Closed
Appointed	01 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	1a Plane Tree Lane Norwood 5067 South Australia

Director Name	Dr Stephen John Moss
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	16 Alan Street Cammeray New South Wales 2062 Australia

Director Name	Dr Mark Anthony Hixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	2 South Gardens West Hagley West Midlands DY9 0EA

Secretary Name	Dr Mark Anthony Hixon
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	2 South Gardens West Hagley West Midlands DY9 0EA

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	REID Cormie & Partners Pty Ltd (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	Ci-Msi Ragg Weir 50 Burwwod Road Hawthorn Victoria 3122 Australia

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,199,070
Gross Profit	£197,648
Net Worth	£3,376
Cash	£10,693
Current Liabilities	£536,600

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
2 January 2010	Application to strike the company off the register (3 pages)
2 January 2010	Application to strike the company off the register (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
30 December 2008	Appointment Terminated Director reid cormie & partners pty LTD (1 page)
30 December 2008	Appointment terminated director reid cormie & partners pty LTD (1 page)
4 August 2008	Return made up to 11/07/08; full list of members (4 pages)
4 August 2008	Return made up to 11/07/08; full list of members (4 pages)
16 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
16 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 March 2008	Return made up to 11/07/07; full list of members (4 pages)
13 March 2008	Return made up to 11/07/07; full list of members (4 pages)
16 January 2008	New director appointed (3 pages)
16 January 2008	New director appointed (3 pages)
30 October 2007	Particulars of mortgage/charge (8 pages)
30 October 2007	Particulars of mortgage/charge (8 pages)
21 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 August 2006	Return made up to 11/07/06; full list of members (2 pages)
4 August 2006	Return made up to 11/07/06; full list of members (2 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
11 August 2005	Return made up to 11/07/05; full list of members (2 pages)
11 August 2005	Return made up to 11/07/05; full list of members (2 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
6 September 2004	Return made up to 11/07/04; full list of members (5 pages)
6 September 2004	Return made up to 11/07/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 30 June 2003 (9 pages)
4 August 2004	Full accounts made up to 30 June 2003 (9 pages)
21 July 2004	Secretary's particulars changed (1 page)
21 July 2004	Secretary's particulars changed (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 February 2004	Registered office changed on 05/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 February 2004	Registered office changed on 05/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
7 January 2004	Return made up to 11/07/03; full list of members; amend (5 pages)
7 January 2004	Return made up to 11/07/03; full list of members; amend (5 pages)
9 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	New secretary appointed (1 page)
9 December 2003	Secretary resigned;director resigned (1 page)
19 July 2003	Return made up to 11/07/03; full list of members (5 pages)
19 July 2003	Return made up to 11/07/03; full list of members (5 pages)
14 October 2002	Ad 11/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Ad 11/07/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
11 July 2002	Incorporation (17 pages)

RCP (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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