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RA PREDECESSOR LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW

RA PREDECESSOR LIMITED on the map

Company type: Private Limited Company
Company number: 00229182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.28
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RA PREDECESSOR LIMITED is a Private Limited Company, registration number 00229182, established in United Kingdom on the 28. March 1928. The company was dissolved. The company has been in business for 88 years and 8 months. This company used to be called REST ASSURED LIMITED. The company is based on PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW. Business of the company RA PREDECESSOR LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.10.24. The latest accounts are filed up to 2000.01.01. The latest annual return was filed up to 2000.05.31. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.01.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, WOODLANDS 21 ROYDSDALE WAY, PO BOX 572 EUROWAY TRADING EST, BRADFORD, WEST YORKSHIRE BD4 6YT
Form type: 287
Date: 2000.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.02
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
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£ NC 6228169/8913169, 07/12/99
Form type: 123
Date: 1999.12.16
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NC INC ALREADY ADJUSTED 07/12/99
Form type: ORES04
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, HAYDN ROAD, NOTTINGHAM, NG5 1DU
Form type: 287
Date: 1999.07.01
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.07.14
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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COMPANY NAME CHANGED, REST ASSURED LIMITED, CERTIFICATE ISSUED ON 29/01/98
Form type: CERTNM
Date: 1998.01.29
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/07/94
Form type: SRES01
Date: 1994.07.26

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Company directors and board members:

DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, ASST COMPANY SECRETARY, 1999.05.26
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
PATRICK WALSH (dissolve)
Secretary, 1992.10.27 - 1994.05.31
58 BROCKHILL WAY , PENARTH
CF64 5QD, SOUTH GLAMORGAN
JOHN SPENCE ANDERSON (dissolve)
Director, 1995.09.25 - 1998.01.06
14 BUCHANAN DRIVE BEARSDEN , GLASGOW
G61 2EW
SCOTLAND
JOHN WILLIAM BADHAM-DAVIES (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.10.27 - 1996.03.29
8 LON Y FELIN CEFN PENNAR , MOUNTAIN ASH
CF45 4ES, MID GLAMORGAN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.02.21 - 1994.05.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
STEPHEN JOHN BROWN (dissolve)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
ERICA ANN COLVER (dissolve)
Director, 1995.10.27 - 1997.01.27
73 MOUNT PLEASANT DRIVE , BELPER
DE56 2TQ, DERBYSHIRE
CLIVE CHARLES ENGWELL (dissolve)
Director, CHAIRMAN, 1992.10.27 - 1994.09.30
MEWS COTTAGE HIGHFIELD PARK CREATON , NORTHAMPTON
NN6 8NT, NORTHAMPTONSHIRE
KENNETH RICHARD HEAP (dissolve)
Director, COMPANY DIRECTOR, 1994.10.26 - 1995.05.22
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
ANDREW JOHN TIMOTHY KING (dissolve)
Director, GENERAL MANAGER, 1993.05.17 - 1994.07.20
1 HOLDENBY ROAD SPRATTON , NORTHAMPTON
NN6 8JD, NORTHAMPTONSHIRE
RONALD STEPHEN MILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1993.10.31
7 CEDAR TREE ROAD ARNOLD , NOTTINGHAM
NG5 8NN, NOTTINGHAMSHIRE
FIONA ELIZABETH PHILLIPS (dissolve)
Director, 1998.11.26 - 1999.02.26
TALL TREES FRONT STREET, NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
JOHN PETER FREDERICK PROCTOR (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1996.04.25
FYLDE HOUSE FRILSHAM PARK YATTENDON , NEWBURY
RG16 0XT, BERKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
VALENTINO GIULIO ROSSI (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1997.01.27
27A EGLINTON CRESCENT , EDINBURGH
EH12 5BY, SCOTLAND
IAN PETER SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.10.27 - 1994.10.28
73 GROUND CORNER HOLT , TROWBRIDGE
BA14 6RT, WILTSHIRE
MARTIN GEORGE TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
TREVOR LESLIE TOWEY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.27 - 1992.04.06
64 REPTON ROAD HARTSHORNE , BURTON-ON-TRENT
DE11 7AF, STAFFS
PATRICK WALSH (dissolve)
Director, ACCOUNTANT, 1994.09.01 - 1995.08.31
58 BROCKHILL WAY , PENARTH
CF64 5QD, SOUTH GLAMORGAN
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1999.04.30 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
KEITH ROCHFORD WOODYER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1999.04.30
HOME FARM HOUSE KINGTON ST MICHAEL , CHIPPENHAM
SN14 6HX, WILTSHIRE

Companies near to RA PREDECESSOR ltd.

Information about the Private Limited Company RA PREDECESSOR LIMITED 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: 2016.04.12. Reload the data