RPG Originations Limited

Company Name	RPG Originations Limited
Company Status	Dissolved
Company Number	04832954
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	8 October 2009 (14 years, 6 months ago)
Previous Name	Robindrive Limited

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	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	6 years (closed 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Mr Nigel Folkes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	6 years (closed 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Shaftesbury Way Strawberry Hill Twickenham Middlesex TW2 5RP

Director Name	Mr Aristide John Stavropoulos
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 October 2009)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Secretary Name	Mr Aristide John Stavropoulos
Nationality	British
Status	Closed
Appointed	21 September 2006(3 years, 2 months after company formation)
Appointment Duration	3 years (closed 08 October 2009)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	William Cleveland Burkett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	101 Laurel Street San Francisco California 94118 Foreign

Director Name	Mr Andrew Vladimir Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Priory Mansions, 90 Drayton Gardens London SW10 9RG

Director Name	Col Ian Paterson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Anthony Leonard Simpson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	17 Betchworth Avenue Reading Berkshire RG6 7RH

Secretary Name	Col Ian Paterson
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Donato Pinto
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	139 Sutton Court Road London W4 3EF

Director Name	Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 10 January 2007)
Role	Investment Director
Correspondence Address	32 Pentlow Street London SW15 1LX

Director Name	Peter Rowland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Butt Field View St Albans Herts AL1 2QL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,312,675
Gross Profit	£1,312,675
Net Worth	£1
Current Liabilities	£42,705

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2009	Liquidators statement of receipts and payments to 25 February 2009 (5 pages)
7 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
10 March 2008	Statement of affairs with form 4.19 (6 pages)
10 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2008	Appointment of a voluntary liquidator (1 page)
31 January 2008	Registered office changed on 31/01/08 from: studio 4 114 power road london W4 5PY (1 page)
14 August 2007	Return made up to 15/07/07; full list of members (2 pages)
27 April 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (3 pages)
14 August 2006	Return made up to 15/07/06; full list of members (3 pages)
19 April 2006	New director appointed (2 pages)
30 March 2006	Full accounts made up to 31 October 2005 (12 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 15/07/05; full list of members (3 pages)
27 June 2005	Full accounts made up to 31 October 2004 (12 pages)
14 January 2005	New director appointed (2 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Return made up to 15/07/04; full list of members (7 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (3 pages)
8 October 2003	Particulars of mortgage/charge (15 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 October 2003	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
26 September 2003	Company name changed robindrive LIMITED\certificate issued on 26/09/03 (2 pages)
11 September 2003	Secretary's particulars changed (1 page)
15 July 2003	Incorporation (25 pages)

RPG Originations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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