Company NameR & R Extras Agency Limited
Company StatusDissolved
Company Number05053031
CategoryPrivate Limited Company
Incorporation Date23 February 2004(20 years, 2 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Directors

Director NameDeborah Anne Jane Rimmer
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2004(same day as company formation)
RoleAgent And Manager
Correspondence AddressFlat 6
31-35 Great Ormonde Street
London
WC1N 3HZ
Secretary NameMs Leigh Ann Regan
NationalityBritish
StatusClosed
Appointed23 February 2004(same day as company formation)
RoleAgent And Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYnyslas Uchaf Farm
Blackmill
Bridgend
Mid Glamorgan
CF35 6DW
Wales
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed23 February 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed23 February 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
8 March 2005Compulsory strike-off action has been discontinued (1 page)
2 March 2005New director appointed (2 pages)
2 March 2005New secretary appointed (2 pages)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Registered office changed on 03/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 March 2004Secretary resigned (1 page)