RSCG (U.K.) LIMITED

Overview

Company Name	RSCG (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02422733
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989
Date of Cessation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSCG (U.K.) LIMITED?

(7487) /

Where is RSCG (U.K.) LIMITED located?

Registered Office Address	Concorde House 10-12 London Road ME16 8QF Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of RSCG (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SLOTBALANCE PUBLIC LIMITED COMPANY	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for RSCG (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RSCG (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2010

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 100	SH01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Dec 23, 2009

Statement of company's objects

2 pages

CC04

Dec 17, 2009

Memorandum and Articles of Association

30 pages

Dec 17, 2009

legacy

1 pages

SH20

Dec 17, 2009

legacy

1 pages

CAP-SS

Dec 17, 2009

Statement of capital on Dec 17, 2009

Capital: GBP 100

4 pages

SH19

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Directors can authorise a matter which would constitute a conflict of interests under section 175 14/12/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10

Dec 15, 2009

Termination of appointment of Eric Decerisy as a director

1 pages

TM01

Sep 14, 2009

legacy

4 pages

363a

Apr 27, 2009

Accounts made up to Dec 31, 2008

3 pages

Sep 17, 2008

legacy

4 pages

363a

Apr 22, 2008

Accounts made up to Dec 31, 2007

3 pages

Jan 23, 2008

legacy

3 pages

363a

Mar 29, 2007

Accounts made up to Dec 31, 2006

3 pages

Jan 31, 2007

legacy

7 pages

363s

Jan 31, 2007

legacy

pages

363(288)

Jan 31, 2007

legacy

pages

363(287)

Nov 15, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

4 pages

288a

Jul 03, 2006

legacy

7 pages

363s

May 03, 2006

Accounts made up to Dec 31, 2005

3 pages

View All Filings

Who are the officers of RSCG (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Oct 31, 2006		Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Jan 31, 2004		Director	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	England	British	1961-8	95687560001
WOODHOUSE, Paul Francis 31 Shurland Avenue ME10 4QT Sittingbourne Kent	Jan 31, 2004		Director	31 Shurland Avenue ME10 4QT Sittingbourne Kent	England	British	1955-9	36377860001
BALL, Kenneth William 109 Wardour Street W1V 3TD London		Jul 20, 1999	Secretary	109 Wardour Street W1V 3TD London		British		5840270002
DASTUR, Rashna 34 Cedar Drive HA5 4DE Pinner Middlesex	Apr 11, 2003	Oct 31, 2006	Secretary	34 Cedar Drive HA5 4DE Pinner Middlesex		British		70103650001
KWOK, Thomas 36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire	Jul 20, 1999	Apr 11, 2003	Secretary	36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire		British		65286370002
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Apr 01, 1998	Jul 20, 1999	Secretary	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British		56340670001
CARLO, Jean Michel 15 Rue Du Belvedere Boulogne 92100 Billancourt France	Dec 01, 1999	Feb 28, 2002	Director	15 Rue Du Belvedere Boulogne 92100 Billancourt France		French	1945-4	70116390001
CONTRA-RISS, Annie 24 Rue Des Carmes FOREIGN Paris 75005 France		Sep 14, 1993	Director	24 Rue Des Carmes FOREIGN Paris 75005 France		French	1952-12	31608220001
DECERISY, Eric 52 Avenue Henri Bergson 92380 Garches France	Jan 01, 2000	Dec 04, 2009	Director	52 Avenue Henri Bergson 92380 Garches France	France	French	1947-6	44967160001
DECERISY, Eric 84 Rue De Villiers Levallois Perret 92683 Cedex France	Dec 20, 1995	Jul 22, 1998	Director	84 Rue De Villiers Levallois Perret 92683 Cedex France		French	1947-6	43524800002
FORSTER, Alfred Paul Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire		Sep 14, 1993	Director	Cherry Tree Farm Ley Hill HP5 3QR Chesham Buckinghamshire	England	British	1942-2	10035910001
FOWLER, Keith Harrison Little Hundridge Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire		Apr 13, 1993	Director	Little Hundridge Farm Little Hundridge Lane HP16 0RP Great Missenden Buckinghamshire		British	1934-5	34657200001
GOUDARD, Jean Michel 34 Rue Du Docteurs Blanche 75016 Paris France		Sep 14, 1993	Director	34 Rue Du Docteurs Blanche 75016 Paris France		French	1939-11	26395010001
KWOK, Thomas 36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire	Jul 20, 1999	Apr 11, 2003	Director	36 Applecroft Road AL8 6LA Welwyn Garden City Hertfordshire		British	1966-6	65286370002
LE NAIL, Jean Marie 49 Avenue Du 11 Novembre 1918 Meuden Paris France	Dec 01, 1999	Apr 02, 2004	Director	49 Avenue Du 11 Novembre 1918 Meuden Paris France		French	1958-5	33142100001
LE NAIL, Jean Marie 84 Rue De Villiers FOREIGN Paris France	Dec 12, 1995	Jul 22, 1998	Director	84 Rue De Villiers FOREIGN Paris France		French	1955-8	50498560001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Oct 01, 2001	Jan 31, 2004	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	56200560002
SAMUEL, Simon Robert 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey	Dec 17, 1997	Jul 20, 1999	Director	26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey		British	1967-2	56340670001
SHURVILLE, Jerram Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire	Dec 17, 1997	Sep 30, 2001	Director	Chess Park Berks Hill Chorleywood WD3 5AJ Rickmansworth Hertfordshire		British	1956-10	60930980002
M S RESEARCH LIMITED Marlborough House 20 Stroud Road Wimbledon Park SW19 8DG London	Apr 13, 1993	Dec 20, 1995	Director	Marlborough House 20 Stroud Road Wimbledon Park SW19 8DG London				32249240001
TOWERSTONE DEVELOPMENTS LIMITED 1 Craven Hill W2 3EN London	Apr 13, 1993	Dec 20, 1995	Director	1 Craven Hill W2 3EN London				38468990001

View Detailed Information on Officers and People with Significant Control

Does RSCG (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 04, 1994 Delivered On Jan 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 craven hill,l/b of city of westminster.t/no.129761.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 1994Registration of a charge (395) Oct 26, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 28, 1992 Delivered On Feb 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1992Registration of a charge (395) Oct 26, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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