| Company Name | RPC Realisations (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356122 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Rpcushing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Andrew Cushing |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 38 Wilkinson Street London SW8 1DB |
| Director Name | Mrs David Robert Leavens |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Director Of Sales |
| Country of Residence | England |
| Correspondence Address | 28 Tite Street London SW3 4JA |
| Secretary Name | Mrs David Robert Leavens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Director Of Sales |
| Country of Residence | England |
| Correspondence Address | 28 Tite Street London SW3 4JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elizabeth House 39 York Road Waterloo London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Company name changed rpcushing services LIMITED\certificate issued on 19/01/09 (2 pages) |
| 3 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 7 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 30 March 2007 | Return made up to 08/02/07; no change of members (7 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8-10 dryden street london WC2E 9NA (1 page) |
| 8 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 12 January 2006 | Particulars of mortgage/charge (6 pages) |
| 1 April 2005 | Accounting reference date shortened from 28/02/06 to 30/06/05 (1 page) |
| 1 April 2005 | Ad 23/03/05--------- £ si [email protected] (2 pages) |
| 8 February 2005 | Incorporation (17 pages) |