Company NameRBAG Central Ltd
Company StatusDissolved
Company Number00925449
CategoryPrivate Limited Company
Incorporation Date3 January 1968(52 years, 10 months ago)
Dissolution Date12 December 2017 (2 years, 10 months ago)
Previous NameRobins Central Ltd.

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Stephen David Pearsall
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(46 years, 11 months after company formation)
Appointment Duration3 years (closed 12 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameMr Clive Geoffrey Nicholls
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2017(49 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (closed 12 December 2017)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameSamuel John Boley
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleChartered Loss Adjuster
Correspondence Address236 Barrow Road
Sileby
Loughborough
Leicestershire
LE12 7LR
Director NameColin Edward John Carter
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 1996)
RoleChartered Loss Adjuster
Correspondence AddressLittle Waltham Lodge
Little Waltham
Chelmsford
Essex
CM3 3NZ
Director NamePeter Arthur Gregg
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2000)
RoleChief Ex/Dir/Loss Adjuster
Correspondence AddressBalgownie
Starrock Lane
Chipstead
Surrey
CR5 3QD
Director NameJoseph Harold Hughes
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 October 1992)
RoleChartered Loss Adjuster
Correspondence Address4 Wren View The Burntwood
Loggerheads
Market Drayton
Salop
TF9 2QY
Director NameAndrew James Lund
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 1994)
RoleChartered Loss Adjuster
Correspondence AddressThe Ridings Copt Hall Road
Ightham
Sevenoaks
Kent
TN15 9DU
Director NameMichael William Nelson-Smith
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address22 Ashleigh Road
Solihull
West Midlands
B91 1AF
Director NameIan Robert Simmonds
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleChartered Loss Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address1401 Warwick Road
Knowle
Solihull
West Midlands
B93 9LR
Director NameJohn Edwin Smith
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 December 1991)
RoleChartered Loss Adjuster
Correspondence Address8 Church Lane
Derrington
Stafford
Staffordshire
ST18 9LY
Director NameRoy Richard Whelan
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 1994)
RoleChartered Loss Adjuster
Correspondence Address14 Elwill Way
Beckenham
Kent
BR3 3AD
Secretary NameMr Rowan Mark Paterson
NationalityBritish
StatusResigned
Appointed08 December 1991(23 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Downhall Park Way
Rayleigh
Essex
SS6 9TP
Director NameStefan Peter Leszczuk
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed01 January 1993(25 years after company formation)
Appointment Duration1 month, 4 weeks (resigned 01 March 1993)
RoleChartered Loss Adjuster
Correspondence Address37 Hillview
Bicknacre
Chelmsford
Essex
CM3 4XD
Director NameAndrew William Seels
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(25 years after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1994)
RoleChartered Loss Adjuster
Correspondence AddressChurch End Cottage 24 Willow Chase
Hazelmere
High Wycombe
Buckinghamshire
HP15 7QP
Director NameWilliam John Turnbull
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(25 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1994)
RoleChartered Loss Adjuster
Correspondence AddressRose Hall Mill Lane
Combs
Stowmarket
Suffolk
IP14 2NF
Director NameDavid John Walker
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(25 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address5 Woodstone Avenue
Ipswich
Suffolk
IP1 3TE
Director NamePaul Arthur David Wittrick
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(25 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address12 Melton Gardens
Romford
Essex
RM1 2AS
Director NameRobert Campbell Binning
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(25 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1995)
RoleLoss Adjuster
Correspondence AddressTyne Castle 11 Swinbrook Way
Solihull
West Midlands
B90 3LZ
Director NameJohn William Bell
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(27 years after company formation)
Appointment Duration8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address50 Godwin Way
Cambridge
CB1 4QR
Director NameMichael David Jones
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(27 years after company formation)
Appointment Duration8 months (resigned 31 August 1995)
RoleLoss Adjuster
Correspondence Address23 Lambourne Crescent
Lowdham
Nottingham
NG14 7WE
Secretary NameRuth Judi Frances Saunders
NationalityBritish
StatusResigned
Appointed01 February 1999(31 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 14 May 2004)
RoleChartered Secretary
Correspondence Address2 Bokes Farm Cottages
Horns Hill, Hawkhurst
Cranbrook
Kent
TN18 4XE
Director NameMr Clive Geoffrey Nicholls
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(32 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2002)
RoleChartered Loss Adjuster
Country of ResidenceUnited Kingdom
Correspondence AddressSt Peters House
Main Road, Appleford
Abingdon
Oxfordshire
OX14 4PD
Director NamePeter Nicholas Hardy
Date of BirthJune 1966 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 July 2002(34 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 March 2003)
RoleGroup Finance Director
Correspondence Address32 Shoreham Lane
Sevenoaks
Kent
TN13 3DT
Director NameMr Paul James Brown
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(35 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 December 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Secretary NameMr Colin Andrew Mason
NationalityBritish
StatusResigned
Appointed14 May 2004(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lacebark Close
Sidcup
Kent
DA15 8WD
Secretary NameElizabeth Janet Mary Tubb
NationalityBritish
StatusResigned
Appointed01 November 2005(37 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2009)
RoleBarrister
Correspondence AddressThe Chestnuts
91b Aylesbury Road
Aston Clinton
Buckinghamshire
HP22 5AJ
Secretary NameMr Paul James Brown
StatusResigned
Appointed30 November 2009(41 years, 11 months after company formation)
Appointment Duration5 years (resigned 01 December 2014)
RoleCompany Director
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameMr Ian Victor Muress
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(46 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 2017)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ

Contact

Websitewww.gabrobins.co.uk

Location

Registered Address70 Mark Lane
London
EC3R 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth-£57,170
Current Liabilities£57,170

Accounts

Latest Accounts31 October 2016 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
15 September 2017Application to strike the company off the register (3 pages)
26 June 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
27 April 2017Appointment of Mr Clive Geoffrey Nicholls as a director on 27 April 2017 (2 pages)
27 April 2017Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
20 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
24 October 2016Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
23 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
(3 pages)
20 June 2016Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5
(4 pages)
17 November 2015Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
17 November 2015Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 13 February 2015 (1 page)
16 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5
(5 pages)
16 January 2015Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5
(5 pages)
2 January 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
17 December 2014Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5
(3 pages)
24 December 2013Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5
(3 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009Appointment of Mr Paul James Brown as a secretary (1 page)
31 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009Termination of appointment of Elizabeth Tubb as a secretary (1 page)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009Return made up to 08/12/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 January 2008Secretary's particulars changed (1 page)
2 January 2008Return made up to 08/12/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007Return made up to 08/12/06; full list of members (2 pages)
16 February 2007Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 January 2006Return made up to 08/12/05; full list of members (6 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006New secretary appointed (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 March 2005Return made up to 08/12/04; full list of members; amend (6 pages)
20 December 2004Return made up to 08/12/04; full list of members (6 pages)
20 May 2004New secretary appointed (2 pages)
20 May 2004Secretary resigned (1 page)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 December 2003Return made up to 08/12/03; no change of members (5 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
26 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 December 2002Return made up to 08/12/02; no change of members (4 pages)
8 August 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
21 January 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 December 2001Return made up to 08/12/01; full list of members (5 pages)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 December 2000Return made up to 08/12/00; full list of members (5 pages)
23 August 2000Secretary's particulars changed (1 page)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 July 2000New director appointed (2 pages)
10 July 2000Director resigned (1 page)
12 January 2000Return made up to 08/12/99; full list of members (6 pages)
12 January 2000Location of register of members (1 page)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 February 1999New secretary appointed (2 pages)
17 February 1999Secretary resigned (1 page)
24 December 1998Director's particulars changed (1 page)
24 December 1998Return made up to 08/12/98; full list of members (6 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page)
15 December 1997Return made up to 08/12/97; full list of members (6 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 December 1996Return made up to 08/12/96; full list of members (7 pages)
22 December 1996Secretary's particulars changed (1 page)
14 August 1996Director resigned (1 page)
22 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 December 1995Return made up to 08/12/95; full list of members (8 pages)
23 October 1995Director resigned (2 pages)
2 October 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
22 August 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
3 January 1968Incorporation (18 pages)