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RACIB LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL HOUSE, SLOUGH, BERKSHIRE, SL1 1PG

RACIB LIMITED on the map

Company type: Private Limited Company
Company number: 00894932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.29
last member list: 2000.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company RACIB LIMITED is a Private Limited Company, registration number 00894932, established in United Kingdom on the 29. December 1966. The company was dissolved. The company has been in business for 49 years and 11 months. This company used to be called RAC TEMPORARY LIMITED. The company is based on HERSCHEL HOUSE, 58 HERSCHEL HOUSE, SLOUGH, BERKSHIRE, SL1 1PG. Business of the company RACIB LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2003.08.07. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.10.24. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.16
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2001.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.01
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, RAC HOUSE, 1 FOREST HOUSE, FELTHAM, TW13 7RR
Form type: 287
Date: 1999.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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S386 DIS APP AUDS 29/09/98
Form type: (W)ELRES
Date: 1998.10.06
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S252 DISP LAYING ACC 29/09/98
Form type: (W)ELRES
Date: 1998.10.06
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S366A DISP HOLDING AGM 29/09/98
Form type: (W)ELRES
Date: 1998.10.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, RAC HOUSE M1 CROSS, BRENT TERRACE, LONDON, NW2 1LT
Form type: 287
Date: 1998.03.06
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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COMPANY NAME CHANGED, RAC TEMPORARY LIMITED, CERTIFICATE ISSUED ON 11/12/96
Form type: CERTNM
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/96 FROM:, RAC HOUSE, 10 - 12 HUNTING GATE, HITCHIN, HERTS S64 0TT
Form type: 287
Date: 1996.06.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92 FROM:, 69 HERMITAGE ROAD, HITCHIN, HERTS, SG5 1DB
Form type: 287
Date: 1992.10.12
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.28
£2.95
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RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25

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Company directors and board members:

PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.07.30
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30
MARYLAND WOOD ROUGH ROAD WORPLESDON HILL , WOKING
GU22 0RB, SURREY
HUGH KEMLO (dissolve)
Secretary, 1991.10.24 - 1998.12.16
26 STANDISH ROAD , LONDON
W6 9AL
IAN GORDON FERRIER MAVOR (dissolve)
Secretary, 1998.12.16 - 1999.08.11
53 BUSHWOOD ROAD , RICHMOND
TW9 3BG, SURREY
MARK LEES YOUNG (dissolve)
Secretary, 1999.07.30 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARTIN HENRY BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.09.19
19 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
NEIL GEOFFREY CANDELAND (dissolve)
Director, ACCOUNTANT, 1995.02.15 - 1996.03.30
3 ST ALBANS CRESCENT , WOODFORD GREEN
IG8 9EH, ESSEX
GORDON RICHARD HOPPE (dissolve)
Director, INSURANCE BROKER, 1991.10.24 - 1992.02.19
ASHLANDS CUDHAM LANE NORTH CUDHAM , SEVENOAKS
TN14 7RB, KENT
DAVID KEITH JOHNSTON (dissolve)
Director, SOLICITOR, 1991.10.24 - 1993.02.01
7 LEATHWAITE ROAD , LONDON
SW11 1XG
ALASTAIR MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.20 - 1999.08.11
42 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
ALASTAIR MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.03 - 1993.02.01
42 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
HAMISH MARTIN JOHN RITCHIE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.24 - 1999.08.11
OLDHURST BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
RICHARD THOMAS ROGERS (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 2001.01.31
SHADI 12 THE DRIVE , WEST WICKHAM
BR4 0EP, KENT
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1999.07.30 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE

Companies near to RACIB ltd.

Information about the Private Limited Company RACIB 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: 2016.06.13. Reload the data