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RCA INTERNATIONAL

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

Company details

WEBBER HOUSE, 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1PF

RCA INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 00907774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.06
dissolution date: 2012.02.28
last member list: 2011.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7260 - Other computer related activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.07
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.02
Form type: LATEST SOC
Document description: 02/08/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 18/03/2011
Form type: RES06
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES13
Document description: CANC SHARE PREM 18/03/2011
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ADOPT ARTICLES 16/02/2011
Form type: RES01
Date: 2011.03.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.08
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2011.03.08
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.03.08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2011.03.08
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2011.03.08
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.21
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: AD01
Date: 2009.11.16
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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DIRECTOR APPOINTED ANN ELIZABETH BRENNAN
Form type: 288a
Date: 2009.04.07
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 30/04/2006
Form type: 288c
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 23/01/06 FROM:, GE CAPITAL EUROPE LIMITED, 3RD FLOOR 1 TREVELYAN SQUARE, BOAR LANE LEEDS, WEST YORKSHIRE LS1 6HP
Form type: 287
Date: 2006.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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S366A DISP HOLDING AGM 15/09/04
Form type: ELRES
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 15/09/04
Document type: ANNOTATION
Date: 2004.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/09/04
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2009.11.01 - 2012.02.28
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ANN ELIZABETH BRENNAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.31 - 2012.02.28
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
ZACHARY JOSEPH CITRON (dissolve)
Director, SOLICITOR, 2004.05.06 - 2012.02.28
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
STEPHEN JOHN DWYER (dissolve)
Director, TAX DIRECTOR, 2006.06.30 - 2012.02.28
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
MARLIN RISINGER (dissolve)
Director, LAWYER, 1999.04.21 - 2012.02.28
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
GILLIAN MAY WHEELER (dissolve)
Director, LAWYER, 2006.06.30 - 2012.02.28
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2004.01.20 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
FIONA MARIA EVANS (dissolve)
Secretary, 1996.07.11 - 1996.09.13
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PAMELA ANNE GREEN (dissolve)
Secretary, 1997.12.24 - 2005.10.31
7 BELGRAVIA ROAD ST JOHNS , WAKEFIELD
WF1 3JP, WEST YORKSHIRE
TONY LEE (dissolve)
Secretary, 1996.07.29 - 1997.12.24
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
GRAHAM MORROW (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.25 - 1996.07.11
THE CEDARS HORSESHOE LANE ASH VALE , SURREY
GU12 5LL
ZACHARY JOSEPH CITRON (dissolve)
Director, SOLICITOR, 2003.06.20 - 2003.07.11
23 HOLDERS HILL CRESCENT , LONDON
NW14 1NE
ROY GRAHAM CLARK (dissolve)
Director, TAX CONSULTANT, 2001.12.14 - 2006.06.30
18 ROSARY GARDENS , LONDON
SW7 4NT
JONATHAN MICHAEL CROWTHER (dissolve)
Director, FINANCIAL CONTROLLER, 1997.12.16 - 2004.04.30
11 WHEATLEY RISE , ILKLEY
LS29 8SQ, WEST YORKSHIRE
PATRICK LUCIEN ANDRE DUPUIS (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.03 - 1997.01.31
257 PAVILLION ROAD , LONDON
SW1X 0PB
FIONA MARIA EVANS (dissolve)
Director, CO SEC, 1996.05.01 - 1996.07.29
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PAMELA ANNE GREEN (dissolve)
Director, 1996.03.12 - 2005.10.31
7 BELGRAVIA ROAD ST JOHNS , WAKEFIELD
WF1 3JP, WEST YORKSHIRE
PAUL ROBERT HITCHIN (dissolve)
Director, FINANCIAL CONTROLLER, 2006.06.30 - 2007.03.06
27 NORTHCLIFFE CLOSE , WORCESTER PARK
KT4 7DS, SURREY
COLIN STEPHEN MATTHEWS (dissolve)
Director, COMPANY EXECUTIVE, 1991.07.25 - 1993.08.03
28 ELGIN CRESCENT , LONDON
W11 2JR
WILLIAM HAZLITT MORRIS (dissolve)
Director, COMPANY DIRECTOR, 2004.05.06 - 2006.08.14
28 BLENHEIM TERRACE , LONDON
NW8 0EG
GRAHAM MORROW (dissolve)
Director, COMPANY EXECUTIVE, 1991.07.25 - 1997.12.16
THE CEDARS HORSESHOE LANE ASH VALE , SURREY
GU12 5LL
ERIC THOMAS NASS (dissolve)
Director, COMPANY EXECUTIVE, 1993.08.03 - 1995.11.14
6 RUSHMERE PLACE WIMBLEDON , LONDON
SW19 5BD
ALAN ALASTAIR RASMUSSEN (dissolve)
Director, COMPANY EXECUTIVE, 1991.07.25 - 1993.08.03
25 PINE WALK , COBHAM
KT11 2HJ, SURREY
JOHN NEWELL SHAROOD (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.20 - 1993.08.03
22 LORD CHANCELLOR WALK , KINGSTON UPON THAMES
KT2 7HG, SURREY
GEORGE REINHOLD TAPPERT (dissolve)
Director, FINANCIER, 1997.01.31 - 1999.04.21
21 THURLOE SQUARE , LONDON
SW7 2SD
HILARY ANNE WAKE (dissolve)
Director, TAX CONSULTANT, 1999.05.01 - 1999.05.16
AEGRE HOUSE SKELTON , GOOLE
DN14 7RH, NORTH HUMBERSIDE

Companies near to RCA INTERNATIONAL

Information about the Private Unlimited Company RCA INTERNATIONAL 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: 2016.06.16. Reload the data