RSA CRS (US) LIMITED
LONDON REPORTMETAL LIMITED

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Company number 03715939
Status Liquidation
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 . The most likely internet sites of RSA CRS (US) LIMITED are www.rsacrsus.co.uk, and www.rsa-crs-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsa Crs Us Limited is a Private Limited Company. The company registration number is 03715939. Rsa Crs Us Limited has been working since 19 February 1999. The present status of the company is Liquidation. The registered address of Rsa Crs Us Limited is 30 Finsbury Square London Ec2p 2yu. . ROYSUN LIMITED is a Secretary of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. MARGETTS, Jennifer Ann is a Director of the company. POSTLES, Martin David is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary KELLY, Balbir has been resigned. Secretary LENNOX, Leo James has been resigned. Secretary MUKHERJEE, Rina has been resigned. Secretary SMITH, David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUCHER, Mark William has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director CRASTON, Ian Adam has been resigned. Director HANCE, Julian Christopher has been resigned. Director HARRIS, Michael has been resigned. Director HILL, Jeremy Grahame has been resigned. Director HUTCHINSON, Ian David has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLER, Jan Victor has been resigned. Director MILLS, John Michael has been resigned. Director MINSHALL, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. Director ROYSUN LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 December 2005
Director
HEISS, Charlotte Dawn Alethea
Appointed Date: 03 September 2013
46 years old
Director
MARGETTS, Jennifer Ann
Appointed Date: 03 September 2013
67 years old
Director
POSTLES, Martin David
Appointed Date: 16 June 2011
65 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 01 August 2000
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 03 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 02 August 2001
Secretary
KELLY, Balbir
Resigned: 02 August 2001
Appointed Date: 15 September 2000
Secretary
LENNOX, Leo James
Resigned: 14 May 1999
Appointed Date: 23 April 1999
Secretary
MUKHERJEE, Rina
Resigned: 31 July 2000
Appointed Date: 30 March 2000
Secretary
SMITH, David Alan
Resigned: 30 March 2000
Appointed Date: 14 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1999
Appointed Date: 19 February 1999
Director
BOUCHER, Mark William
Resigned: 09 November 2001
Appointed Date: 14 May 1999
66 years old
Director
CLAYTON, Robert John
Resigned: 03 September 2013
Appointed Date: 05 December 2008
55 years old
Director
COCKREM, Denise Patricia
Resigned: 10 October 2012
Appointed Date: 05 December 2008
63 years old
Director
CRASTON, Ian Adam
Resigned: 03 September 2013
Appointed Date: 05 December 2008
59 years old
Director
HANCE, Julian Christopher
Resigned: 02 April 2004
Appointed Date: 09 November 2001
70 years old
Director
HARRIS, Michael
Resigned: 31 May 2013
Appointed Date: 05 December 2008
60 years old
Director
HILL, Jeremy Grahame
Resigned: 14 May 1999
Appointed Date: 23 April 1999
67 years old
Director
HUTCHINSON, Ian David
Resigned: 28 September 2004
Appointed Date: 02 April 2004
71 years old
Director
MCDONNELL, William Rufus Benjamin
Resigned: 03 September 2013
Appointed Date: 16 June 2011
52 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 05 December 2008
54 years old
Director
MILLER, Jan Victor
Resigned: 28 September 2004
Appointed Date: 14 May 1999
74 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 03 September 2013
61 years old
Director
MINSHALL, Simon
Resigned: 28 January 2000
Appointed Date: 14 May 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1999
Appointed Date: 19 February 1999
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 16 December 2008
Appointed Date: 02 April 2004
Director
ROYSUN LIMITED
Resigned: 16 December 2008
Appointed Date: 27 July 2004

Persons With Significant Control

Royal Insurance Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSA CRS (US) LIMITED Events

05 Dec 2016
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
01 Dec 2016
Declaration of solvency
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 125 more events
28 Apr 1999
Secretary resigned
28 Apr 1999
Director resigned
28 Apr 1999
New secretary appointed
28 Apr 1999
New director appointed
19 Feb 1999
Incorporation

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