Company NameRBDC (Ireland) Limited
Company StatusDissolved
Company Number00971593
CategoryPrivate Limited Company
Incorporation Date4 February 1970 (50 years, 2 months ago)
Dissolution Date29 January 2013 (7 years, 2 months ago)
Previous NameCripps Warburg Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian McGillivray
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2003(33 years after company formation)
Appointment Duration9 years, 11 months (closed 29 January 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameMs Lindsey McMurray
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2007(37 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 29 January 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Albert Hall Mansions
Kensington Gore
London
SW7 2AJ
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 April 2012(42 years, 3 months after company formation)
Appointment Duration9 months, 1 week (closed 29 January 2013)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameRobert Jesse Manners
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(22 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 1998)
RoleBank Official
Correspondence Address6 Tekels Way
Camberley
Surrey
GU15 1HX
Director NameJohn Thomas Henry Miller
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(22 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 December 1997)
RoleBank Official
Correspondence Address49 Barnton Park Avenue
Edinburgh
Midlothian
EH4 6HD
Scotland
Director NameMartin James Phillips
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(22 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 1998)
RoleBank Official
Correspondence AddressDurlston
Tylers Green
Haywards Heath
West Sussex
RH17 5DZ
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed18 December 1992(22 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 November 1998)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(25 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 1998)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(28 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 December 1998)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed23 July 1998(28 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 December 1998)
RoleBank Official
Correspondence Address121a Drayton Bridge Road
London
W7 1ER
Director NameDavid George Calder
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(28 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 04 August 1999)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4a Mill Road
Bothwell
Glasgow
G71 8DQ
Scotland
Director NameMr Douglas Richard Kearney
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(28 years, 10 months after company formation)
Appointment Duration2 years (resigned 19 December 2000)
RoleAccountant
Country of ResidenceScotland
Correspondence Address11 Eastwoodmains Road
Glasgow
G46 6QB
Scotland
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed24 November 1998(28 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 January 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Director NameAllan Blair Beattie
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(29 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1a Eastwood Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LS
Scotland
Director NameMr David Ronald Giffin
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(29 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address21 Barnton Gardens
Edinburgh
Midlothian
EH4 6AE
Scotland
Director NameVictoria Anne Alexander
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(30 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 October 2001)
RoleChartered Accountant
Correspondence Address109 Currievale Drive
Currie
Midlothian
EH14 5RP
Scotland
Director NameMr Simon Jonathan Chrispin
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(31 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 March 2002)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address41 Claygate Avenue
Harpenden
Hertfordshire
AL5 2HE
Director NameMark Patrick Nicholls
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(31 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 Lansdowne Crescent
London
W11 2NJ
Director NameMr Andrew James Macfie
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(31 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 June 2004)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address9 Corrennie Gardens
Edinburgh
EH10 6DG
Scotland
Director NameIan David Beattie
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(31 years, 11 months after company formation)
Appointment Duration1 year (resigned 20 January 2003)
RoleChartered Accountant
Correspondence Address21 Calder Avenue
Troon
Ayrshire
KA10 7JT
Scotland
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(33 years after company formation)
Appointment Duration1 year, 5 months (resigned 21 July 2004)
RoleBank Official
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(34 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 20 April 2004)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(34 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 20 April 2004)
RoleBank Official
Correspondence Address27 Temple Avenue
Shirley
Croydon
CR0 8QE
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(34 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 20 April 2004)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Director NameMr Mark McCracken Bailie
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(34 years, 10 months after company formation)
Appointment Duration2 months (resigned 27 January 2005)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address9 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Douglas Grahame Hawkins
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(34 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Rattray Way
Edinburgh
EH10 5TU
Scotland
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed28 January 2005(35 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameAnnabel Susan Graham
NationalityBritish
StatusResigned
Appointed14 November 2005(35 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Correspondence Address9 Manor Mount
London
SE23 3PY
Secretary NameMr Marcos Castro
StatusResigned
Appointed01 September 2006(36 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameCarol Lyn Carmichael Edmunds
Date of BirthDecember 1970 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed13 December 2006(36 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address45 Melrose Avenue
London
SW19 8BU
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed01 August 2008(38 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 January 2011)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameRachel Elizabeth Fletcher
StatusResigned
Appointed19 January 2011(40 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 2012)
RoleCompany Director
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

4m at £1Royal Bank Of Scotland PLC
100.00%
Ordinary
2 at £1N.c. Head Office Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012Application to strike the company off the register (4 pages)
25 September 2012Statement by directors (1 page)
25 September 2012Solvency statement dated 20/09/12 (1 page)
25 September 2012Statement of capital on 25 September 2012
  • GBP 2
(4 pages)
25 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
10 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 July 2011Full accounts made up to 31 December 2010 (18 pages)
3 February 2011Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011Termination of appointment of Angela Cunningham as a secretary (1 page)
4 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
17 June 2010Full accounts made up to 31 December 2009 (18 pages)
4 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 July 2009Full accounts made up to 31 December 2008 (18 pages)
28 January 2009Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
2 January 2009Return made up to 18/12/08; full list of members (4 pages)
14 August 2008Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
13 August 2008Secretary appointed ms angela mary cunningham (1 page)
13 August 2008Appointment terminated secretary marcos castro (1 page)
27 June 2008Full accounts made up to 31 December 2007 (16 pages)
11 January 2008Return made up to 18/12/07; full list of members (5 pages)
6 November 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
27 June 2007Secretary's particulars changed (1 page)
21 June 2007New director appointed (1 page)
23 May 2007Full accounts made up to 31 December 2006 (17 pages)
12 January 2007Return made up to 18/12/06; full list of members (3 pages)
22 December 2006New director appointed (1 page)
20 September 2006New secretary appointed (1 page)
20 September 2006Secretary resigned (1 page)
6 July 2006Full accounts made up to 31 December 2005 (19 pages)
4 January 2006Return made up to 18/12/05; full list of members (6 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005New secretary appointed (2 pages)
17 June 2005Full accounts made up to 31 December 2004 (13 pages)
7 March 2005Director resigned (1 page)
3 February 2005Secretary resigned (1 page)
3 February 2005New secretary appointed (2 pages)
26 January 2005Director's particulars changed (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Secretary resigned (1 page)
18 January 2005Return made up to 18/12/04; full list of members (6 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005New director appointed (2 pages)
29 December 2004New director appointed (2 pages)
2 December 2004Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
10 September 2004Full accounts made up to 31 December 2003 (14 pages)
11 August 2004Director resigned (1 page)
18 June 2004Director resigned (1 page)
10 May 2004New secretary appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
2 February 2004Director's particulars changed (1 page)
12 January 2004Return made up to 18/12/03; full list of members (6 pages)
18 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2003Full accounts made up to 31 December 2002 (13 pages)
1 May 2003Director resigned (1 page)
14 April 2003New director appointed (3 pages)
1 March 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
15 January 2003Return made up to 18/12/02; full list of members (6 pages)
9 September 2002Full accounts made up to 31 December 2001 (11 pages)
10 May 2002Director resigned (1 page)
2 February 2002New director appointed (2 pages)
27 December 2001Return made up to 18/12/01; full list of members (6 pages)
9 November 2001Director resigned (1 page)
9 November 2001New director appointed (2 pages)
12 July 2001Full accounts made up to 31 December 2000 (12 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
5 March 2001Director resigned (1 page)
29 December 2000Return made up to 18/12/00; full list of members (6 pages)
21 November 2000New director appointed (2 pages)
21 November 2000Director resigned (1 page)
2 October 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 April 2000Auditor's resignation (1 page)
17 March 2000Full accounts made up to 30 September 1999 (11 pages)
21 February 2000New director appointed (2 pages)
19 January 2000Return made up to 18/12/99; full list of members (6 pages)
19 November 1999Director's particulars changed (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999Director resigned (1 page)
13 January 1999Memorandum and Articles of Association (18 pages)
11 January 1999Company name changed cripps warburg LIMITED\certificate issued on 12/01/99 (2 pages)
7 January 1999Return made up to 18/12/98; full list of members (6 pages)
22 December 1998New secretary appointed (2 pages)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998New director appointed (2 pages)
22 December 1998New director appointed (2 pages)
7 December 1998Full accounts made up to 30 September 1998 (11 pages)
6 October 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
30 December 1997Return made up to 18/12/97; full list of members (14 pages)
29 December 1997Full accounts made up to 30 September 1997 (10 pages)
3 January 1997Return made up to 18/12/96; no change of members (6 pages)
23 December 1996Full accounts made up to 30 September 1996 (11 pages)
11 March 1996Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
28 December 1995Full accounts made up to 30 September 1995 (11 pages)
22 December 1995Return made up to 18/12/95; no change of members (10 pages)
27 March 1995Location of debenture register (2 pages)
27 March 1995Location of register of directors' interests (1 page)
27 March 1995Location of register of members (non legible) (1 page)