Company NameR.A.G Finance Ltd
Company StatusDissolved
Company Number05662760
CategoryPrivate Limited Company
Incorporation Date23 December 2005(18 years, 4 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Palmer
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2006(4 weeks after company formation)
Appointment Duration2 years, 6 months (closed 06 August 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Salisbury Road
Bexley
Kent
DA5 3QE
Secretary NameSusan Palmer
NationalityBritish
StatusClosed
Appointed01 October 2006(9 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 06 August 2008)
RoleManager
Correspondence Address5 Salisbury Road
Bexley
Kent
DA5 3QE
Secretary NamePaul Anthony Derek Tutton
NationalityBritish
StatusResigned
Appointed09 March 2006(2 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 October 2006)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFindhorn
Gads Hill Higham
Rochester
Kent
ME3 7NZ
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressThe Malthouse
60-69 Old Bexley Business Park
Bourne Road, Bexley
Kent
DA5 1LR
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
25 January 2008Application for striking-off (1 page)
29 January 2007Return made up to 23/12/06; full list of members (6 pages)
18 January 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
13 October 2006New secretary appointed (2 pages)
13 October 2006Secretary resigned (1 page)
15 March 2006New secretary appointed (2 pages)
16 February 2006New director appointed (2 pages)
19 January 2006Secretary resigned (1 page)
19 January 2006Registered office changed on 19/01/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
19 January 2006Director resigned (1 page)
23 December 2005Incorporation (13 pages)