London
SW1Y 5LU
Secretary Name | Mr Melville Lynn Stephens |
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Nationality | British |
Status | Closed |
Appointed | 13 September 1993(57 years, 6 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 07 February 2017) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 11-12 Pall Mall London SW1Y 5LU |
Director Name | James Francis Maguire |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 March 2008(72 years after company formation) |
Appointment Duration | 8 years, 10 months (closed 07 February 2017) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 1895 J.W. Foster Blvd Canton Ma 02021 United States |
Director Name | Mr Martin Edmund O'Brien |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2008(72 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 07 February 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 11-12 Pall Mall London SW1Y 5LU |
Director Name | Mr Andrew Smith Dougall |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(57 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 October 1994) |
Role | Vice President Finance |
Correspondence Address | 7 Station Road Henley On Thames Oxfordshire RG9 1AY |
Director Name | Michael Ian Dugdale |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(57 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 1996) |
Role | Controller |
Correspondence Address | Jolly Croft Waddington Fell Clitheroe Lancashire BB7 3AA |
Director Name | Bruce Stanley Nevins |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1994(58 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | 53 Lyall Mews London Sw1 |
Director Name | Alexander Philip Henderson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(60 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 February 2002) |
Role | Lawyer |
Correspondence Address | 6 Hawkesley Close Twickenham Middlesex TW1 4TR |
Director Name | Mr Terence Richard Clarke |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(66 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 March 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Standen Park House Lancaster Lancashire LA1 3FF |
Director Name | Mark Monaghan |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(68 years after company formation) |
Appointment Duration | 2 years (resigned 10 April 2006) |
Role | Finance Director |
Correspondence Address | Flat 3 3 Heald Road Bowdon Cheshire WA14 2JE |
Director Name | Justine Rouch |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(70 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 May 2008) |
Role | Financial Director |
Correspondence Address | Coupe Cottage 334 Blackburn Road Higher Wheelton Chorley PR6 8HS |
Website | rbkholdings.com |
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Email address | [email protected] |
Registered Address | 4th Floor 11-12 Pall Mall London SW1Y 5LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
279m at £0.1 | Pentland Group PLC 100.00% Ordinary |
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1 at £0.1 | Richard Stevens & Pentland Group PLC 0.00% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | Application to strike the company off the register (3 pages) |
15 November 2016 | Application to strike the company off the register (3 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
7 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
6 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
12 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (5 pages) |
12 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (5 pages) |
28 February 2014 | Auditors resignation (2 pages) |
28 February 2014 | Auditors resignation (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
8 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
15 September 2010 | Director's details changed for Mr Melville Lynn Stephens on 21 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Register inspection address has been changed (1 page) |
15 September 2010 | Register(s) moved to registered inspection location (1 page) |
15 September 2010 | Director's details changed for James Francis Maguire on 21 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Register inspection address has been changed (1 page) |
15 September 2010 | Register(s) moved to registered inspection location (1 page) |
15 September 2010 | Director's details changed for James Francis Maguire on 21 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Melville Lynn Stephens on 21 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Mr Melville Lynn Stephens on 21 August 2010 (1 page) |
14 September 2010 | Director's details changed for Martin Edmund O'brien on 21 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Martin Edmund O'brien on 21 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Mr Melville Lynn Stephens on 21 August 2010 (1 page) |
8 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from north stand offices, stadium way horwich bolton BL6 6SW (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
31 October 2008 | Resolutions
|
31 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
31 October 2008 | Resolutions
|
19 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
2 July 2008 | Director appointed martin edmund o'brien (2 pages) |
2 July 2008 | Director appointed martin edmund o'brien (2 pages) |
17 June 2008 | Appointment terminated director justine rouch (1 page) |
17 June 2008 | Appointment terminated director justine rouch (1 page) |
8 April 2008 | Director appointed james francis maguire (2 pages) |
8 April 2008 | Director appointed james francis maguire (2 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF (1 page) |
4 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
19 August 2007 | Director's particulars changed (1 page) |
19 August 2007 | Director's particulars changed (1 page) |
23 May 2007 | Auditor's resignation (1 page) |
23 May 2007 | Auditor's resignation (1 page) |
9 December 2006 | Resolutions
|
6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
1 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
10 February 2006 | Resolutions
|
10 February 2006 | Resolutions
|
3 November 2005 | Resolutions
|
3 November 2005 | Application for reregistration from PLC to private (1 page) |
3 November 2005 | Application for reregistration from PLC to private (1 page) |
3 November 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 November 2005 | Re-registration of Memorandum and Articles (15 pages) |
3 November 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 November 2005 | Re-registration of Memorandum and Articles (15 pages) |
3 November 2005 | Resolutions
|
3 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
21 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
6 April 2004 | New director appointed (3 pages) |
6 April 2004 | New director appointed (3 pages) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
30 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
30 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
27 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
27 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
4 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
29 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
29 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
14 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
14 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
18 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
18 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
9 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
6 October 2000 | Director's particulars changed (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
25 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
20 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 September 1999 | Return made up to 13/09/99; full list of members (8 pages) |
22 September 1999 | Return made up to 13/09/99; full list of members (8 pages) |
1 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
10 November 1998 | Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page) |
10 November 1998 | Registered office changed on 10/11/98 from: chaplin house widewater place moorhall road harefield uxbridge middlesex UB9 6NS (1 page) |
28 September 1998 | Return made up to 13/09/98; full list of members (7 pages) |
28 September 1998 | Return made up to 13/09/98; full list of members (7 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
2 October 1997 | Return made up to 13/09/97; full list of members (7 pages) |
2 October 1997 | Return made up to 13/09/97; full list of members (7 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 September 1996 | Return made up to 13/09/96; full list of members (7 pages) |
27 September 1996 | Return made up to 13/09/96; full list of members (7 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
2 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | New director appointed (2 pages) |
11 June 1996 | Accounting reference date shortened from 08/04/96 to 31/12/95 (1 page) |
11 June 1996 | Accounting reference date shortened from 08/04/96 to 31/12/95 (1 page) |
25 March 1996 | Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex, UB11 1DN (1 page) |
25 March 1996 | Registered office changed on 25/03/96 from: 1 the square stockley park uxbridge middlesex, UB11 1DN (1 page) |
26 September 1995 | Return made up to 13/09/95; full list of members (10 pages) |
26 September 1995 | Return made up to 13/09/95; full list of members (10 pages) |
4 August 1995 | Full accounts made up to 8 April 1995 (11 pages) |
4 August 1995 | Full accounts made up to 8 April 1995 (11 pages) |
4 August 1995 | Full accounts made up to 8 April 1995 (11 pages) |
15 November 1994 | Director resigned;new director appointed (2 pages) |
15 November 1994 | Director resigned;new director appointed (2 pages) |
10 October 1994 | Full accounts made up to 8 April 1994 (11 pages) |
10 October 1994 | Full accounts made up to 8 April 1994 (11 pages) |
10 October 1994 | Full accounts made up to 8 April 1994 (11 pages) |
2 August 1993 | Full accounts made up to 8 April 1993 (10 pages) |
2 August 1993 | Full accounts made up to 8 April 1993 (10 pages) |
2 August 1993 | Full accounts made up to 8 April 1993 (10 pages) |
9 November 1992 | Full accounts made up to 8 April 1992 (13 pages) |
9 November 1992 | Full accounts made up to 8 April 1992 (13 pages) |
9 November 1992 | Full accounts made up to 8 April 1992 (13 pages) |
5 May 1992 | Full accounts made up to 8 April 1991 (12 pages) |
5 May 1992 | Full accounts made up to 8 April 1991 (12 pages) |
5 May 1992 | Full accounts made up to 8 April 1991 (12 pages) |
25 April 1991 | New director appointed (18 pages) |
25 April 1991 | New director appointed (18 pages) |
16 April 1991 | Company name changed\certificate issued on 16/04/91 (2 pages) |
16 April 1991 | Interim accounts made up to 4 April 1991 (7 pages) |
16 April 1991 | Company name changed\certificate issued on 16/04/91 (2 pages) |
16 April 1991 | Interim accounts made up to 4 April 1991 (7 pages) |
16 April 1991 | Interim accounts made up to 4 April 1991 (7 pages) |
12 March 1991 | Full accounts made up to 31 December 1990 (18 pages) |
12 March 1991 | Full accounts made up to 31 December 1990 (18 pages) |
27 September 1990 | Return made up to 13/09/90; bulk list available separately (8 pages) |
27 September 1990 | Interim accounts made up to 25 September 1990 (7 pages) |
27 September 1990 | Return made up to 13/09/90; bulk list available separately (8 pages) |
27 September 1990 | Interim accounts made up to 25 September 1990 (7 pages) |
16 August 1990 | Full accounts made up to 31 December 1989 (18 pages) |
16 August 1990 | Full accounts made up to 31 December 1989 (18 pages) |
29 November 1989 | Company name changed\certificate issued on 29/11/89 (2 pages) |
29 November 1989 | Company name changed\certificate issued on 29/11/89 (2 pages) |
12 July 1989 | Return made up to 01/06/89; bulk list available separately (5 pages) |
12 July 1989 | Return made up to 01/06/89; bulk list available separately (5 pages) |
24 June 1988 | Return made up to 24/05/88; bulk list available separately (5 pages) |
24 June 1988 | Return made up to 24/05/88; bulk list available separately (5 pages) |
29 July 1987 | Return made up to 16/06/87; bulk list available separately (5 pages) |
29 July 1987 | Return made up to 16/06/87; bulk list available separately (5 pages) |
8 August 1986 | Return made up to 15/07/86; full list of members (6 pages) |
8 August 1986 | Return made up to 15/07/86; full list of members (6 pages) |