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RHG ADMIN LIMITED - ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT, United Kingdom
Company Information
- Company registration number
- 00932595
- Country
- United Kingdom
- Registered Address
- ACADEMY COURT, THIRD FLOOR
- 94 CHANCERY LANE
- LONDON
- WC2A 1DT ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT UK
Management
- Managing Directors
- DEREK GEORGE BEAL
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1968-05-23
- Dissolved on
- 2009-10-27
- SIC/NACE
- 7450 - Labour recruitment
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- AGENCY NURSING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-28
✓
- Last Return Made Up To:
- 2008-07-19
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RHG ADMIN LIMITED Company Description
- RHG ADMIN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00932595. It was registered 1968-05-23. It was previously called AGENCY NURSING LIMITED. It has declared SIC or NACE codes as "7450 - Labour recruitment". It has 1 director The latest accounts are filed up to 2007-12-28. The latest annual return was filed up to 2008-07-19.It can be contacted at Academy Court, Third Floor .
Get RHG ADMIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhg Admin Limited - ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT, United Kingdom
- 1968-05-23
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00932595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00932595#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-10-27) - GAZ2(A)
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CURRSHO FROM 31/12/2009 TO 30/06/2009 (2009-06-02) - 225
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AUDITOR'S RESIGNATION (2009-06-22) - AUD
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-07-14) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2009-07-02) - 652a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 28/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
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DIRECTOR APPOINTED DEREK GEORGE BEAL (2008-05-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR GARY COX (2008-05-15) - 288b
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FULL ACCOUNTS MADE UP TO 29/12/06 (2008-01-29) - AA
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keyboard_arrow_right 2007
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AUDITOR'S RESIGNATION (2007-08-16) - AUD
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DIRECTOR RESIGNED (2007-08-06) - 288b
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-02-09) - 288a
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SECRETARY RESIGNED (2006-02-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM: (2006-02-09) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-04-12) - 225
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
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DIRECTOR RESIGNED (2006-05-12) - 288b
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LOCATION OF REGISTER OF MEMBERS (2006-07-25) - 353
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LOCATION OF DEBENTURE REGISTER (2006-07-25) - 190
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
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DIRECTOR RESIGNED (2006-08-01) - 288b
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NEW DIRECTOR APPOINTED (2006-08-11) - 288a
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FULL ACCOUNTS MADE UP TO 30/12/05 (2006-11-04) - AA
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-08) - 288b
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NEW DIRECTOR APPOINTED (2005-03-08) - 288a
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DIRECTOR RESIGNED (2005-03-24) - 288b
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DIRECTOR RESIGNED (2005-04-08) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-13) - AA
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
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NEW DIRECTOR APPOINTED (2005-07-29) - 288a
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LOCATION OF REGISTER OF MEMBERS (2005-07-28) - 353
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LOCATION OF DEBENTURE REGISTER (2005-07-28) - 190
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM: (2005-07-28) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
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COMPANY NAME CHANGED (2004-04-21) - CERTNM
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-10) - 288a
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SECRETARY RESIGNED (2003-03-23) - 288b
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NEW SECRETARY APPOINTED (2003-03-23) - 288a
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NEW DIRECTOR APPOINTED (2003-05-06) - 288a
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM: (2003-06-10) - 287
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S366A DISP HOLDING AGM 19/08/03 (2003-09-06) - ELRES
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RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS (2003-09-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-30) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-09) - 288b
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SECRETARY RESIGNED (2002-08-05) - 288b
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
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NEW SECRETARY APPOINTED (2002-08-05) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-24) - 395
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 (2002-06-28) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-10) - 395
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SECRETARY RESIGNED (2002-03-08) - 288b
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2002-03-08) - 363s
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DIRECTOR RESIGNED (2002-03-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-08) - 288a
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NEW DIRECTOR APPOINTED (2002-03-08) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00 (2001-11-07) - AA
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM: (2001-07-10) - 287
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM: (2001-06-11) - 287
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND (2001-02-26) - 363s
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1999-07-06) - 288c
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FULL ACCOUNTS MADE UP TO 27/12/98 (1999-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-12-07) - 288c
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COMPANY NAME CHANGED (1999-10-18) - CERTNM
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/12/97 (1998-10-28) - AA
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS (1998-10-07) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-10-30) - 363s
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FULL ACCOUNTS MADE UP TO 29/12/96 (1997-07-07) - AA
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NEW DIRECTOR APPOINTED (1997-03-13) - 288a
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DIRECTOR RESIGNED (1997-02-18) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS (1996-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-03) - AA
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COMPANY NAME CHANGED (1996-05-31) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-04) - 288
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-07-11) - CERTNM
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 (1995-10-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 (1994-10-25) - AA
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NEW SECRETARY APPOINTED (1994-10-25) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS (1993-12-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92 (1993-11-02) - AA
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 (1992-11-05) - AA
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RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS (1992-11-05) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-11-05) - 225(2)
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REGISTERED OFFICE CHANGED ON 05/11/92 FROM: (1992-11-05) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-29) - 288
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keyboard_arrow_right 1991
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-29) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-10-18) - AA
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RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS (1991-10-18) - 363b
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-25) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-10-22) - AA
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RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-10-22) - 363
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-07) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-11-09) - AA
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RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1989-11-09) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 (1989-01-09) - AA
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RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS (1989-01-09) - 363
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 (1988-01-29) - AA
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RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS (1988-01-29) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS (1987-02-19) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 (1987-01-29) - AA
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keyboard_arrow_right 1982
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MEMORANDUM OF ASSOCIATION (1982-04-28) - MEM/ARTS
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keyboard_arrow_right 1975
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ANNUAL ACCOUNTS MADE UP DATE 31/12/73 (1975-12-30) - AA
