RBDC (Ireland) Limited

Company Name	RBDC (Ireland) Limited
Company Status	Dissolved
Company Number	00971593
Category	Private Limited Company
Incorporation Date	4 February 1970(54 years, 3 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)
Previous Name	Cripps Warburg Limited

Business Activity

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

Directors

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(33 years after company formation)
Appointment Duration	9 years, 11 months (closed 29 January 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(37 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(42 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 29 January 2013)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Martin James Phillips
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1998)
Role	Bank Official
Correspondence Address	Durlston Tylers Green Haywards Heath West Sussex RH17 5DZ

Director Name	John Thomas Henry Miller
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Bank Official
Correspondence Address	49 Barnton Park Avenue Edinburgh Midlothian EH4 6HD Scotland

Director Name	Robert Jesse Manners
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1998)
Role	Bank Official
Correspondence Address	6 Tekels Way Camberley Surrey GU15 1HX

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	18 December 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1998)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1998(28 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 1998)
Role	Bank Official
Correspondence Address	121a Drayton Bridge Road London W7 1ER

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(28 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 1998)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(28 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 August 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4a Mill Road Bothwell Glasgow G71 8DQ Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 December 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	24 November 1998(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Allan Blair Beattie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LS Scotland

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(29 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Victoria Anne Alexander
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(30 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	109 Currievale Drive Currie Midlothian EH14 5RP Scotland

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(31 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(31 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 March 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2004)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	9 Corrennie Gardens Edinburgh EH10 6DG Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 January 2003)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(34 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(34 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(34 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(34 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 January 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Stradella Road Herne Hill London SE24 9HN

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(35 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(35 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(36 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	13 December 2006(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2008(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (4 pages)
2 October 2012	Application to strike the company off the register (4 pages)
25 September 2012	Solvency Statement dated 20/09/12 (1 page)
25 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2012	Statement by directors (1 page)
25 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2012	Statement of capital on 25 September 2012 GBP 2 (4 pages)
25 September 2012	Statement of capital on 25 September 2012 GBP 2 (4 pages)
25 September 2012	Solvency statement dated 20/09/12 (1 page)
25 September 2012	Statement by Directors (1 page)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009	Director's Change of Particulars / ian mcgillivray / 28/12/2006 / HouseName/Number was: , now: 135; Street was: 5 clement road, now: bishopsgate; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW19 7RJ, now: EC2M 3UR; Country was: , now: england; Secure Officer was: false, now: true (1 page)
2 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Appointment Terminated Secretary marcos castro (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
11 January 2008	Return made up to 18/12/07; full list of members (5 pages)
11 January 2008	Return made up to 18/12/07; full list of members (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	Full accounts made up to 31 December 2006 (17 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (19 pages)
6 July 2006	Full accounts made up to 31 December 2005 (19 pages)
4 January 2006	Return made up to 18/12/05; full list of members (6 pages)
4 January 2006	Return made up to 18/12/05; full list of members (6 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 18/12/04; full list of members (6 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Return made up to 18/12/04; full list of members (6 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director's particulars changed (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
12 January 2004	Return made up to 18/12/03; full list of members (6 pages)
12 January 2004	Return made up to 18/12/03; full list of members (6 pages)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2003	Full accounts made up to 31 December 2002 (13 pages)
13 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (3 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
15 January 2003	Return made up to 18/12/02; full list of members (6 pages)
15 January 2003	Return made up to 18/12/02; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
27 December 2001	Return made up to 18/12/01; full list of members (6 pages)
27 December 2001	Return made up to 18/12/01; full list of members (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
29 December 2000	Return made up to 18/12/00; full list of members (6 pages)
29 December 2000	Return made up to 18/12/00; full list of members (6 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 April 2000	Auditor's resignation (1 page)
18 April 2000	Auditor's resignation (1 page)
17 March 2000	Full accounts made up to 30 September 1999 (11 pages)
17 March 2000	Full accounts made up to 30 September 1999 (11 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
19 January 2000	Return made up to 18/12/99; full list of members (6 pages)
19 January 2000	Return made up to 18/12/99; full list of members (6 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	Director resigned (1 page)
6 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
13 January 1999	Memorandum and Articles of Association (18 pages)
13 January 1999	Memorandum and Articles of Association (18 pages)
11 January 1999	Company name changed cripps warburg LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed cripps warburg LIMITED\certificate issued on 12/01/99 (2 pages)
7 January 1999	Return made up to 18/12/98; full list of members (6 pages)
7 January 1999	Return made up to 18/12/98; full list of members (6 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Secretary resigned (1 page)
7 December 1998	Full accounts made up to 30 September 1998 (11 pages)
7 December 1998	Full accounts made up to 30 September 1998 (11 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
30 December 1997	Return made up to 18/12/97; full list of members (7 pages)
30 December 1997	Return made up to 18/12/97; full list of members (14 pages)
29 December 1997	Full accounts made up to 30 September 1997 (10 pages)
29 December 1997	Full accounts made up to 30 September 1997 (10 pages)
3 January 1997	Return made up to 18/12/96; no change of members (6 pages)
3 January 1997	Return made up to 18/12/96; no change of members (6 pages)
23 December 1996	Full accounts made up to 30 September 1996 (11 pages)
23 December 1996	Full accounts made up to 30 September 1996 (11 pages)
11 March 1996	Registered 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)
11 March 1996	Registered 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 1995	Full accounts made up to 30 September 1995 (11 pages)
28 December 1995	Full accounts made up to 30 September 1995 (11 pages)
22 December 1995	Return made up to 18/12/95; no change of members (5 pages)
22 December 1995	Return made up to 18/12/95; no change of members (10 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

RBDC (Ireland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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