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RAC RECOVERY

Learn more about RAC RECOVERY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

RAC RECOVERY on the map

Company type: Private Unlimited Company
Company number: 00055136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.12.07
dissolution date: 2009.04.08
last member list: 2007.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

  • 2002-02-12 - RAC

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TODD
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MISS APRIL MARIE COMMONS
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANICE DEAKIN
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON HEWITT
Form type: 288b
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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S80A AUTH TO ALLOT SEC 15/12/05
Form type: ELRES
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14
£2.95
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COMPANY NAME CHANGED, RAC, CERTIFICATE ISSUED ON 12/02/02
Form type: CERTNM
Date: 2002.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.11.15

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2009.04.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.04.29 - 2009.04.08
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.04.29 - 2009.04.08
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2002.07.01
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DAVID KEITH JOHNSTON (dissolve)
Secretary, 1991.06.06 - 1993.09.06
7 LEATHWAITE ROAD , LONDON
SW11 1XG
HUGH KEMLO (dissolve)
Secretary, 1993.09.30 - 1998.12.16
26 STANDISH ROAD , LONDON
W6 9AL
IAN GORDON FERRIER MAVOR (dissolve)
Secretary, 1998.12.16 - 1999.07.31
53 BUSHWOOD ROAD , RICHMOND
TW9 3BG, SURREY
ALEC TAYLOR (dissolve)
Secretary, 2002.07.01 - 2005.06.30
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.07.30 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.07.31
6 EAGLE PLACE ROLAND WAY , LONDON
SW7 3RG
BERNARD STUART APTER (dissolve)
Director, ANTIQUES DEALER, 1998.02.18 - 1998.07.14
1 HARLEY GARDENS THE BOLTONS , LONDON
SW10 9SW
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.07.30 - 1999.08.09
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.10.22 - 2002.07.01
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
MICHAEL ALBERT BONE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1997.12.31
41 BANSTEAD ROAD , PURLEY
CR8 3EB, SURREY
SIMON ALAN BOWLES (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2003.03.28 - 2003.08.04
BORDER HILL DORAS GREEN LANE DIPPENHALL , FARNHAM
GU10 5DU, HAMPSHIRE
BRIAN ADDISON CARTE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 1998.08.04
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2002.07.01 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ROGER MATTHEW COOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1994.05.18
TYRRELLS WOOD HOUSE TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
JANICE DEAKIN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.18 - 2008.04.29
FIELD BARN BROAD ROAD , ALBURGH
IP20 0AZ, NORFOLK
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
CHRISTOPHER DAVID FOSTER (dissolve)
Director, ECONOMIST PARTNER C & L, 1994.05.18 - 1998.09.14
6 HOLLAND PARK AVENUE , LONDON
W11 3QU
ARTHUR DENYS GILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1995.05.17
GREAT CAMPSTON LLANFIHANGEL CRUCORNEY , ABERGAVENNY
NP7 8EE, GWENT
PAUL NELSON GUY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1994.12.31
3 HAMILTON GARDENS , LONDON
NW8 9PT
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2006.03.14 - 2006.05.18
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
ALISON DEBORAH HEWITT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.03.14 - 2008.04.29
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30 - 2003.03.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
DEBORAH ANN IVES (dissolve)
Director, SOLICITOR, 1999.09.21 - 1999.10.22
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
NEIL ANTHONY JOHNSON (dissolve)
Director, GENERAL SECRETARY RAC, 1994.02.01 - 1999.07.31
10 GRANARD ROAD WANDSWORTH COMMON , LONDON
SW12 8UL
DAVID KEITH JOHNSTON (dissolve)
Director, SOLICITOR, 1991.06.06 - 1993.09.06
7 LEATHWAITE ROAD , LONDON
SW11 1XG
TIMOTHY GORDON KEOWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1998.07.31
COCKSLEASE FARM HOUSE FAWLEY , HENLEY-ON-THAMES
RG9 6JL, OXFORDSHIRE
MICHAEL JAMES LIMB (dissolve)
Director, GENERAL SECRETARY, 1991.06.06 - 1998.08.28
BEAUCHAMPS 1 PAULS PLACE , ASHTEAD
KT21 1HN, SURREY
DAVID JOHN LIVERMORE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.18 - 1995.10.05
BOSSINGTON MILL HOUGHTON , STOCKBRIDGE
SO20 6LY, HANTS
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.18
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
JAMES CHARLES MARKWICK (dissolve)
Director, COMPANY DIRECTOR, 1994.05.18 - 1998.07.31
1 HEATH CLOSE , LONDON
NW11 7DS
COLIN MARSH MARSHALL (dissolve)
Director, COMPANY CHAIRMAN, 1998.01.01 - 1998.08.03
21 MONTPELIER SQUARE , LONDON
SW7 1JR

Companies near to RAC RECOVERY

Information about the Private Unlimited Company RAC RECOVERY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data