RSCG (U.K.) LIMITED

Company summary

0 outstanding charges

Company number: 02422733
Status: DISSOLVED
Incorporated / age: 14 September 198921 years
Registered office: Concorde House, 10-12 London Road, Maidstone, Kent, ME16 8QF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 05:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Concorde House, 10-12 London Road, Maidstone, Kent, ME16 8QF
Nature of business
Other business activities
Previous company names
SLOTBALANCE PUBLIC LIMITED COMPANY

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Allan John ACTIVE	Secretary	31 Oct 2006				Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
ROSS, Allan John ACTIVE	Director	31 Jan 2004		United Kingdom	August 1961	Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
WOODHOUSE, Paul Francis ACTIVE	Director	31 Jan 2004		England	September 1955	31 Shurland Avenue, Sittingbourne, Kent, ME10 4QT
BALL, Kenneth William RESIGNED	Secretary		20 Jul 1999			109 Wardour Street, London, W1V 3TD
DASTUR, Rashna RESIGNED	Secretary	11 Apr 2003	31 Oct 2006			34 Cedar Drive, Pinner, Middlesex, HA5 4DE
KWOK, Thomas RESIGNED	Secretary	20 Jul 1999	11 Apr 2003			36 Applecroft Road, Welwyn Garden City, Hertfordshire, AL8 6LA
SAMUEL, Simon Robert RESIGNED	Secretary	01 Apr 1998	20 Jul 1999			26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
CARLO, Jean Michel RESIGNED	Director	01 Dec 1999	28 Feb 2002		April 1945	15 Rue Du Belvedere, Boulogne, Billancourt, 92100, France
CONTRA-RISS, Annie RESIGNED	Director		14 Sep 1993		December 1952	24 Rue Des Carmes, Paris 75005, FOREIGN, France
DECERISY, Eric RESIGNED	Director	01 Jan 2000	04 Dec 2009	France	June 1947	52 Avenue Henri Bergson, Garches, 92380, France
DECERISY, Eric RESIGNED	Director	20 Dec 1995	22 Jul 1998		June 1947	84 Rue De Villiers, Levallois Perret, Cedex, 92683, France
FORSTER, Alfred Paul RESIGNED	Director		14 Sep 1993	England	February 1942	Cherry Tree Farm, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
FOWLER, Keith Harrison RESIGNED	Director		13 Apr 1993		May 1934	Little Hundridge Farm, Little Hundridge Lane, Great Missenden, Buckinghamshire, HP16 0RP
GOUDARD, Jean Michel RESIGNED	Director		14 Sep 1993		November 1939	34 Rue Du Docteurs Blanche, Paris, 75016, France
KWOK, Thomas RESIGNED	Director	20 Jul 1999	11 Apr 2003		June 1966	36 Applecroft Road, Welwyn Garden City, Hertfordshire, AL8 6LA
LE NAIL, Jean Marie RESIGNED	Director	01 Dec 1999	02 Apr 2004		May 1958	49 Avenue Du 11 Novembre 1918, Meuden, Paris, France
LE NAIL, Jean Marie RESIGNED	Director	12 Dec 1995	22 Jul 1998		August 1955	84 Rue De Villiers, Paris, FOREIGN, France
PEARSON, Frederic Barrie RESIGNED	Director	01 Oct 2001	31 Jan 2004	England	September 1950	Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
SAMUEL, Simon Robert RESIGNED	Director	17 Dec 1997	20 Jul 1999		February 1967	26 Samuel Gray Gardems, Kingston Upon Thames, Surrey, KT2 5UY
SHURVILLE, Jerram RESIGNED	Director	17 Dec 1997	30 Sep 2001		October 1956	Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
M S RESEARCH LIMITED RESIGNED	Director	13 Apr 1993	20 Dec 1995			Marlborough House 20 Stroud Road, Wimbledon Park, London, SW19 8DG
TOWERSTONE DEVELOPMENTS LIMITED RESIGNED	Director	13 Apr 1993	20 Dec 1995			1 Craven Hill, London, W2 3EN

ROSS, Allan John ACTIVE
Role: Secretary
Appointed on: 31 Oct 2006
Address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG

ROSS, Allan John ACTIVE
Role: Director
Appointed on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG

WOODHOUSE, Paul Francis ACTIVE
Role: Director
Appointed on: 31 Jan 2004
Country of Residence: England
Date of birth: September 1955
Address: 31 Shurland Avenue, Sittingbourne, Kent, ME10 4QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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