RSCG (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02422733

Incorporation date

13/09/1989

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1989)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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26/10/2010

Application to strike the company off the register

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21/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/12/2009

Statement of company's objects

View PDF (2 pages)

16/12/2009

Memorandum and Articles of Association

View PDF (30 pages)

16/12/2009

Statement by Directors

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16/12/2009

Solvency Statement dated 14/12/09

View PDF (1 pages)

16/12/2009

Statement of capital on 2009-12-17

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Termination of appointment of Eric Decerisy as a director

View PDF (1 pages)

13/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

26/04/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

21/04/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

22/01/2008

Return made up to 14/09/07; full list of members

View PDF (3 pages)

28/03/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

30/01/2007

Return made up to 14/09/06; full list of members

View PDF (7 pages)

30/01/2007

Secretary's particulars changed

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30/01/2007

Registered office changed on 31/01/07

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14/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (4 pages)

02/07/2006

Return made up to 14/09/05; full list of members

View PDF (7 pages)

02/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

23/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

10/12/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

10/12/2004

Registered office changed on 11/12/04

View PDF (0 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

24/02/2004

Return made up to 14/09/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

03/08/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/07/2002

Director resigned

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 14/11/01 from: c/o evelink PLC 13-14 welbeck street london W1G 9XF

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/03/2001

Registered office changed on 23/03/01 from: c/o rscg (uk) LTD 160-161 drury lane london WC2B 5QG

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Certificate of reduction of issued capital

View PDF (1 pages)

10/11/1999

Reduction of iss capital and minute (oc) £ ic 96460000/ 59996000

View PDF (3 pages)

11/10/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: 109 wardour street london W1V 3TD

View PDF (1 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (1 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

21/09/1998

Secretary's particulars changed

View PDF (0 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

15/04/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/04/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

15/04/1998

Resolutions

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15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Application for reregistration from PLC to private

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

04/12/1997

Secretary's particulars changed

View PDF (1 pages)

27/08/1997

Registered office changed on 28/08/97 from: 1 craven hill london W2 3EN

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/01/1997

Return made up to 14/09/96; full list of members

View PDF (6 pages)

01/01/1997

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

03/08/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

04/02/1996

Ad 20/12/95--------- £ si 195000@100=19500000 £ ic 76960000/96460000

View PDF (2 pages)

25/01/1996

Particulars of contract relating to shares

View PDF (3 pages)

18/01/1996

Ad 11/09/95--------- £ si 19240@100

View PDF (2 pages)

16/01/1996

Statement of affairs

View PDF (4 pages)

16/01/1996

Ad 20/12/95--------- £ si 79030@100

View PDF (2 pages)

16/01/1996

Statement of affairs

View PDF (4 pages)

16/01/1996

Ad 20/12/95--------- £ si 2970@100

View PDF (2 pages)

14/01/1996

Ad 20/12/95--------- £ si 403680@100=40368000 £ ic 34668000/75036000

View PDF (2 pages)

10/01/1996

Ad 20/12/95--------- £ si 79030@100=7903000 £ ic 26765000/34668000

View PDF (2 pages)

10/01/1996

Ad 20/12/95--------- £ si 2970@100=297000 £ ic 26468000/26765000

View PDF (2 pages)

08/01/1996

Ad 20/12/95--------- £ si 100000@100=10000000 £ ic 16468000/26468000

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

08/01/1996

Ad 20/12/95--------- £ si 74200@100=7420000 £ ic 9048000/16468000

View PDF (2 pages)

08/01/1996

£ nc 10000000/100000000 20/12/95

View PDF (1 pages)

17/10/1995

Ad 02/10/95--------- £ si 19240@100=1924000 £ ic 7124000/9048000

View PDF (2 pages)

17/10/1995

£ nc 8000000/10000000 02/10/95

View PDF (1 pages)

05/09/1995

Return made up to 14/09/95; full list of members

View PDF (7 pages)

05/09/1995

Location of register of members address changed

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05/09/1995

Location of debenture register address changed

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17/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/03/1995

New director appointed

View PDF (3 pages)

20/03/1995

Return made up to 14/09/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

08/08/1994

Particulars of contract relating to shares

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08/08/1994

Ad 27/06/94--------- £ si 28740@100

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27/07/1994

Full accounts made up to 1994-01-05

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14/07/1994

Nc inc already adjusted 27/06/94

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Resolutions

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14/07/1994

Conso div 27/06/94

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11/01/1994

Particulars of mortgage/charge

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22/12/1993

Return made up to 14/09/93; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

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29/06/1993

Director resigned

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29/06/1993

Director resigned;new director appointed

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23/11/1992

Return made up to 14/09/92; full list of members

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21/10/1992

Resolutions

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15/10/1992

Director resigned;new director appointed

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09/08/1992

Director resigned

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09/08/1992

Director resigned

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30/06/1992

New director appointed

View PDF (0 pages)

30/06/1992

Director resigned;new director appointed

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

25/03/1992

Full accounts made up to 1990-12-31

View PDF (36 pages)

09/02/1992

Particulars of mortgage/charge

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15/07/1991

Resolutions

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30/06/1991

Return made up to 28/02/91; full list of members

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12/02/1991

Director resigned

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12/02/1991

Ad 31/12/90--------- £ si 4200000@1=4200000 £ ic 50002/4250002

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12/02/1991

Secretary resigned;new secretary appointed

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12/02/1991

Registered office changed on 13/02/91 from: 35 bedford street london WC2E 9EN

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12/02/1991

Resolutions

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12/02/1991

Resolutions

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12/02/1991

Resolutions

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12/02/1991

£ nc 100000/4300000 31/12/90

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17/10/1990

New director appointed

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25/01/1990

Memorandum and Articles of Association

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19/01/1990

Secretary resigned;new secretary appointed

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19/01/1990

Director resigned;new director appointed

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19/01/1990

Registered office changed on 20/01/90 from: 2 baches street london N1 6UB

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18/01/1990

Ad 12/01/90--------- £ si 50000@1=50000 £ ic 2/50002

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18/01/1990

New director appointed

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18/01/1990

Accounting reference date notified as 31/12

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16/01/1990

Certificate of change of name

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15/01/1990

Certificate of authorisation to commence business and borrow

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14/01/1990

Application to commence business

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13/09/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Shurville, Jerram	Director	16/12/1997 - 29/09/2001	65
Samuel, Simon Robert	Director	16/12/1997 - 19/07/1999	28
Ross, Allan John	Director	31/01/2004 - Present	137
Pearson, Frederic Barrie	Director	30/09/2001 - 30/01/2004	31
Woodhouse, Paul Francis	Director	30/01/2004 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About RSCG (U.K.) LIMITED

RSCG (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at Concorde House, 10-12 London Road, Maidstone, Kent ME16 8QF. There are currently 3 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 RSCG (U.K.) LIMITED?

RSCG (U.K.) LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 21/02/2011.

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

RSCG (U.K.) LIMITED is registered at Concorde House, 10-12 London Road, Maidstone, Kent ME16 8QF.

What does RSCG (U.K.) LIMITED do?

RSCG (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RSCG (U.K.) LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.