RBAG West Ltd

Company Name	RBAG West Ltd
Company Status	Dissolved
Company Number	01193537
Category	Private Limited Company
Incorporation Date	12 December 1974(49 years, 4 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(39 years, 12 months after company formation)
Appointment Duration	3 years (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Clive Geoffrey Nicholls
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(42 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 12 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Paul Norn Burchill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Sillerton Old Chelsea Lane Failand Bristol Avon

Director Name	Colin Edward John Carter
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 1996)
Role	Chartered Lsos Adjuster
Correspondence Address	Little Waltham Lodge Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Martin Richard Creed
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1995)
Role	Chartered Loss Adjuster
Correspondence Address	2 Diane Close Woodbury Park Exmouth Devon EX8 5QG

Director Name	Michael Leslie Dunderdale
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Chartered Loss Adjuster
Correspondence Address	6 College Park Drive Henbury Hill Bristol Avon

Director Name	John William Francis Garland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Chartered Loss Adjuster
Correspondence Address	16 Lower Brook Park Ivybridge Devon PL21 9TZ

Director Name	Peter Arthur Gregg
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2000)
Role	Chief Ex/Dir/Loss Adjuster
Correspondence Address	Balgownie Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Andrew James Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 1994)
Role	Chartered Loss Adjuster
Correspondence Address	The Ridings Copt Hall Road Ightham Sevenoaks Kent TN15 9DU

Director Name	Roy Richard Whelan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1994)
Role	Chartered Loss Adjuster
Correspondence Address	14 Elwill Way Beckenham Kent BR3 3AD

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	08 December 1992(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Anthony John Ramsden
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Chartered Loss Adjuster
Correspondence Address	New House St Hilary Cowbridge South Glamorgan CF7 7DD Wales

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2004)
Role	Chartered Secretary
Correspondence Address	2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE

Director Name	Mr Clive Geoffrey Nicholls
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2002)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD

Director Name	Peter Nicholas Hardy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2002(27 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2003)
Role	Group Finance Director
Correspondence Address	32 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	Mr Paul James Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(28 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	14 May 2004(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lacebark Close Sidcup Kent DA15 8WD

Secretary Name	Elizabeth Janet Mary Tubb
Nationality	British
Status	Resigned
Appointed	01 November 2005(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2009)
Role	Barrister
Correspondence Address	The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ

Secretary Name	Mr Paul James Brown
Status	Resigned
Appointed	30 November 2009(34 years, 12 months after company formation)
Appointment Duration	5 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(39 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Location

Registered Address	70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Appointment of Mr Clive Geoffrey Nicholls as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Appointment of Mr Clive Geoffrey Nicholls as a director on 27 April 2017 (2 pages)
20 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
24 October 2016	Registered 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)
24 October 2016	Registered 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 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
23 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 (3 pages)
20 June 2016	Registered 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)
20 June 2016	Registered 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)
30 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
17 November 2015	Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
17 November 2015	Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
17 November 2015	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
17 November 2015	Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
30 September 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
12 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
24 December 2013	Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Appointment of Mr Paul James Brown as a secretary (1 page)
31 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Appointment of Mr Paul James Brown as a secretary (1 page)
23 December 2009	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
23 December 2009	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 08/12/08; full list of members (3 pages)
6 January 2009	Return made up to 08/12/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 08/12/07; full list of members (2 pages)
2 January 2008	Return made up to 08/12/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
16 February 2007	Return made up to 08/12/06; full list of members (2 pages)
16 February 2007	Return made up to 08/12/06; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 08/12/05; full list of members (6 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Return made up to 08/12/05; full list of members (6 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 08/12/04; full list of members (6 pages)
20 December 2004	Return made up to 08/12/04; full list of members (6 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 December 2003	Return made up to 08/12/03; no change of members (5 pages)
22 December 2003	Return made up to 08/12/03; no change of members (5 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 08/12/02; no change of members (4 pages)
12 December 2002	Return made up to 08/12/02; no change of members (4 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 December 2001	Return made up to 08/12/01; full list of members (5 pages)
12 December 2001	Return made up to 08/12/01; full list of members (5 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 December 2000	Return made up to 08/12/00; full list of members (5 pages)
13 December 2000	Return made up to 08/12/00; full list of members (5 pages)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
12 January 2000	Return made up to 08/12/99; full list of members (6 pages)
12 January 2000	Return made up to 08/12/99; full list of members (6 pages)
12 January 2000	Location of register of members (1 page)
12 January 2000	Location of register of members (1 page)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 08/12/98; full list of members (6 pages)
24 December 1998	Return made up to 08/12/98; full list of members (6 pages)
24 December 1998	Director's particulars changed (1 page)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: davies house 1-3 sun street london EC2A 2BJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: davies house 1-3 sun street london EC2A 2BJ (1 page)
15 December 1997	Return made up to 08/12/97; full list of members (6 pages)
15 December 1997	Return made up to 08/12/97; full list of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Return made up to 08/12/96; full list of members (7 pages)
22 December 1996	Return made up to 08/12/96; full list of members (7 pages)
22 December 1996	Secretary's particulars changed (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
22 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 December 1995	Return made up to 08/12/95; full list of members (8 pages)
21 December 1995	Return made up to 08/12/95; full list of members (8 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 December 1974	Incorporation (13 pages)
12 December 1974	Incorporation (13 pages)

RBAG West Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London