RCA INTERNATIONAL

Key Data

Status

Dissolved

Company No.

00907774

Incorporation date

06/06/1967

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1967)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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07/11/2011

Application to strike the company off the register

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (8 pages)

29/03/2011

Resolutions

View PDF (1 pages)

15/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Statement of company's objects

View PDF (2 pages)

08/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/03/2011

Change of share class name or designation

View PDF (2 pages)

08/03/2011

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

08/03/2011

Re-registration assent

View PDF (1 pages)

08/03/2011

Re-registration of Memorandum and Articles

View PDF (30 pages)

08/03/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (9 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/01/2010

Director's details changed for Zachary Joseph Citron on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Marlin Risinger on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Ann Elizabeth Brennan on 2009-10-01

View PDF (2 pages)

21/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

16/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16

View PDF (1 pages)

03/09/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/04/2009

Director appointed ann elizabeth brennan

View PDF (2 pages)

20/10/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

04/08/2008

Director's Change of Particulars / marlin risinger / 30/04/2006 / Nationality was: american, now: united states; HouseName/Number was: , now: 28; Street was: 14 argyll road, now: stafford terrace; Post Code was: W8 7BG, now: W8 7BH

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

02/08/2007

Location of debenture register

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/07/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: ge capital europe LIMITED 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP

View PDF (1 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/08/2005

Return made up to 25/07/05; full list of members

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

28/09/2004

Resolutions

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28/09/2004

Resolutions

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28/09/2004

Resolutions

View PDF (1 pages)

23/08/2004

Return made up to 25/07/04; full list of members

View PDF (9 pages)

29/07/2004

Location of debenture register

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (5 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

24/12/2001

New director appointed

View PDF (3 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

07/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

01/06/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

18/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

18/08/1998

Location of register of members address changed

View PDF (0 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/05/1998

Director resigned

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

04/11/1997

Full group accounts made up to 1996-12-31

View PDF (13 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

05/09/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

05/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Registered office changed on 05/09/97 from: shortlands hammersmith london W6 8BX

View PDF (1 pages)

05/09/1997

Auditor's resignation

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

Secretary resigned

View PDF (1 pages)

19/10/1996

New director appointed

View PDF (2 pages)

28/08/1996

Location of register of members

View PDF (1 pages)

28/08/1996

Secretary resigned

View PDF (2 pages)

28/08/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (1 pages)

28/08/1996

Return made up to 25/07/96; full list of members

View PDF (8 pages)

22/08/1996

Full accounts made up to 1994-12-31

View PDF (17 pages)

29/11/1995

Director resigned

View PDF (2 pages)

23/08/1995

Return made up to 25/07/95; full list of members

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03/02/1995

Full group accounts made up to 1993-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

26/10/1994

Delivery ext'd 3 mth 31/12/93

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01/09/1994

Return made up to 25/07/94; no change of members

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07/11/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

07/09/1993

Director resigned

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27/08/1993

Director resigned;new director appointed

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27/08/1993

Director resigned;new director appointed

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04/08/1993

Return made up to 25/07/93; no change of members

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21/10/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

24/08/1992

Return made up to 25/07/92; full list of members

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13/03/1992

Director's particulars changed

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01/08/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

01/08/1991

Return made up to 25/07/91; no change of members

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19/07/1991

Director resigned

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02/07/1991

New director appointed

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30/06/1991

Director resigned

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20/06/1991

Director resigned

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19/03/1991

Return made up to 31/12/90; no change of members

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04/01/1991

Full accounts made up to 1989-12-31

View PDF (15 pages)

02/01/1990

Full group accounts made up to 1988-12-31

View PDF (16 pages)

02/01/1990

Return made up to 25/12/89; full list of members

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21/04/1989

Return made up to 23/06/88; full list of members

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21/04/1989

Director resigned;new director appointed

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29/03/1989

Full group accounts made up to 1987-12-31

View PDF (16 pages)

27/07/1988

Full accounts made up to 1986-12-31

View PDF (10 pages)

21/06/1988

New director appointed

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14/04/1988

Return made up to 31/12/87; full list of members

View PDF (9 pages)

13/01/1988

Director resigned

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13/01/1988

Secretary resigned

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13/01/1988

New secretary appointed

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07/10/1987

Director resigned

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12/03/1987

New director appointed

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04/02/1987

Registered office changed on 04/02/87 from: lincoln way windmill road sunbury on thames middlesex TW16 7HW

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29/01/1987

New director appointed

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09/10/1986

Return made up to 25/09/86; full list of members

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06/06/1967

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	634
Sharood, John Newell	Director	20/06/1991 - 03/08/1993	1
Hitchin, Paul Robert	Director	30/06/2006 - 06/03/2007	30
Clark, Roy Graham	Director	14/12/2001 - 30/06/2006	40
Wheeler, Gillian May	Director	30/06/2006 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About RCA INTERNATIONAL

RCA INTERNATIONAL is an(a) Dissolved company incorporated on 06/06/1967 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RCA INTERNATIONAL?

RCA INTERNATIONAL is currently Dissolved. It was registered on 06/06/1967 and dissolved on 28/02/2012.

Where is RCA INTERNATIONAL located?

RCA INTERNATIONAL is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does RCA INTERNATIONAL do?

RCA INTERNATIONAL operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for RCA INTERNATIONAL?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.