RSA E-HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04003235
Status Liquidation
Incorporation Date 23 May 2000
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 twenty-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 30 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of RSA E-HOLDINGS LIMITED are www.rsaeholdings.co.uk, and www.rsa-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 E Holdings Limited is a Private Limited Company. The company registration number is 04003235. Rsa E Holdings Limited has been working since 23 May 2000. The present status of the company is Liquidation. The registered address of Rsa E Holdings Limited is 30 Finsbury Square London Ec2p 2yu. . ROYSUN LIMITED is a Secretary of the company. BELL, Elinor Sarah is a Director of the company. NON-DESTRUCTIVE TESTERS LIMITED 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 WARNER, Ian has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILY, Kathryn Anna 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 DAVAGE, Clare Elizabeth has been resigned. Director DEGG, Stuart Julian has been resigned. Director HANCE, Julian Christopher has been resigned. Director HARRIS, Michael has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HUTCHINSON, Ian David 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 SIMPSON, Thomas Andrew has been resigned. Director WARNER, Ian 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
BELL, Elinor Sarah
Appointed Date: 14 November 2014
56 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Appointed Date: 28 June 2012

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 21 June 2000
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 03 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 20 October 2000
Secretary
WARNER, Ian
Resigned: 21 June 2000
Appointed Date: 23 May 2000
Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
BAILY, Kathryn Anna
Resigned: 13 June 2012
Appointed Date: 16 June 2011
47 years old
Director
CLAYTON, Robert John
Resigned: 16 June 2011
Appointed Date: 05 December 2008
55 years old
Director
COCKREM, Denise Patricia
Resigned: 16 June 2011
Appointed Date: 05 December 2008
63 years old
Director
CRASTON, Ian Adam
Resigned: 16 June 2011
Appointed Date: 05 December 2008
59 years old
Director
DAVAGE, Clare Elizabeth
Resigned: 20 December 2011
Appointed Date: 16 June 2011
55 years old
Director
DEGG, Stuart Julian
Resigned: 30 June 2002
Appointed Date: 21 June 2000
57 years old
Director
HANCE, Julian Christopher
Resigned: 02 April 2004
Appointed Date: 21 June 2000
70 years old
Director
HARRIS, Michael
Resigned: 16 June 2011
Appointed Date: 05 December 2008
60 years old
Director
HAYES, Thomas Arthur
Resigned: 29 June 2001
Appointed Date: 21 June 2000
82 years old
Director
HUTCHINSON, Ian David
Resigned: 28 September 2004
Appointed Date: 02 April 2004
71 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 05 December 2008
Director
MILLER, Jan Victor
Resigned: 28 September 2004
Appointed Date: 21 June 2000
74 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 16 June 2011
61 years old
Director
SIMPSON, Thomas Andrew
Resigned: 21 June 2000
Appointed Date: 23 May 2000
51 years old
Director
WARNER, Ian
Resigned: 21 June 2000
Appointed Date: 23 May 2000
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSA E-HOLDINGS LIMITED Events

30 Mar 2017
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 30 March 2017
25 Mar 2017
Declaration of solvency
25 Mar 2017
Appointment of a voluntary liquidator
25 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 115 more events
24 May 2000
New director appointed
24 May 2000
New secretary appointed;new director appointed
24 May 2000
Secretary resigned
24 May 2000
Director resigned
23 May 2000
Incorporation

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