RSA E-HOLDINGS LIMITED

dissolved Company number 04003235

Private Limited by Shares · Incorporated on 23rd May 2000 · Closed on 22nd Jun 2018

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SIC code: 74990
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RSA E-HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROYSUN LIMITED	Corporate secretary	9th Dec 2005	This company	Not recorded	—

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ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd May 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

23rd May 2000 Company incorporated
23rd May 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 2000 Thomas Simpson appointed as Director
23rd May 2000 Ian Warner appointed as Director
23rd May 2000 Ian Warner appointed as Secretary
21st Jun 2000 Thomas Simpson resigned as Director
21st Jun 2000 Ian Warner resigned as Director
21st Jun 2000 Thomas Hayes appointed as Director
21st Jun 2000 Stuart Degg appointed as Director
21st Jun 2000 Julian Hance appointed as Director
21st Jun 2000 Jan Miller appointed as Director
21st Jun 2000 Ian Warner resigned as Secretary
21st Jun 2000 John Berg appointed as Secretary
15th Sep 2000 John Berg resigned as Secretary
15th Sep 2000 Jason Wright appointed as Secretary
20th Oct 2000 Jason Wright resigned as Secretary
20th Oct 2000 Vanessa Jones appointed as Secretary
29th Jun 2001 Thomas Hayes resigned as Director
26th Apr 2002 Vanessa Jones resigned as Secretary
30th Jun 2002 Stuart Degg resigned as Director
3rd Jul 2002 Jacqueline Fox appointed as Secretary
2nd Apr 2004 NON-DESTRUCTIVE TESTERS LIMITED appointed as Corporate director
2nd Apr 2004 Julian Hance resigned as Director
2nd Apr 2004 Ian Hutchinson appointed as Director
27th Jul 2004 ROYSUN LIMITED appointed as Corporate director
28th Sep 2004 Ian Hutchinson resigned as Director
28th Sep 2004 Jan Miller resigned as Director
9th Dec 2005 ROYSUN LIMITED appointed as Corporate secretary
9th Dec 2005 Jacqueline Fox resigned as Secretary
5th Dec 2008 Paul Miles appointed as Director
5th Dec 2008 Robert Clayton appointed as Director
5th Dec 2008 Denise Cockrem appointed as Director
5th Dec 2008 Ian Craston appointed as Director
5th Dec 2008 Michael Harris appointed as Director
16th Dec 2008 NON-DESTRUCTIVE TESTERS LIMITED resigned as Corporate director
16th Dec 2008 ROYSUN LIMITED resigned as Corporate director
30th Jun 2010 Paul Miles resigned as Director
16th Jun 2011 Robert Clayton resigned as Director
16th Jun 2011 Denise Cockrem resigned as Director
16th Jun 2011 Ian Craston resigned as Director
16th Jun 2011 Michael Harris resigned as Director
16th Jun 2011 Clare Davage appointed as Director
16th Jun 2011 Kathryn Baily appointed as Director
16th Jun 2011 John Mills appointed as Director
20th Dec 2011 Clare Davage resigned as Director
13th Jun 2012 Kathryn Baily resigned as Director
28th Jun 2012 NON-DESTRUCTIVE TESTERS LIMITED appointed as Corporate director
14th Nov 2014 John Mills resigned as Director
14th Nov 2014 Elinor Bell appointed as Director
29th Sep 2017 NON-DESTRUCTIVE TESTERS LIMITED resigned as Corporate director
31st Oct 2017 Elinor Bell resigned as Director

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