| Company Name | R&R Distribution UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780276 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Secret Vehicle Solutions (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Bennison |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 July 2003) |
| Role | Sales Maanger |
| Correspondence Address | Norwood The Grange Newton Aycliffe County Durham DL5 4SZ |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | George Bennison |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2000(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | Birchwood Snackgate Lane Heighington Co Durham DL5 6RR |
| Secretary Name | George Bennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2000(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | Birchwood Snackgate Lane Heighington Co Durham DL5 6RR |
| Director Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 44c The Grange Woodham Newton Aycliffe Durham DL5 4SZ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2002 | Secretary resigned;director resigned (1 page) |
| 19 September 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 10 August 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: unit 20B st helens industrial estate st helens bishop auckland county durham DL14 9AD (1 page) |
| 2 October 2000 | Secretary resigned (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | Ad 18/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Company name changed secret vehicle solutions (uk) li mited\certificate issued on 25/09/00 (2 pages) |
| 21 September 2000 | Resolutions
|
| 21 September 2000 | Registered office changed on 21/09/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 1 August 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 28 July 2000 | Resolutions
|
| 28 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 June 1999 | Incorporation (10 pages) |