R.B. Rentals Ltd.

Company Name	R.B. Rentals Ltd.
Company Status	Dissolved
Company Number	01263001
Category	Private Limited Company
Incorporation Date	15 June 1976(47 years, 10 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Name	Remdex-Bradley Rentals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(17 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4AG

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Ian Stuart MacDonald Bryant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Chartered Accountant
Correspondence Address	Ash Cottage High Street Henham Bishops Stortford Hertfordshire CM22 6AR

Director Name	John Michael Chapman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Brookwood Farm Ashurst Steyning West Sussex BN44 3AW

Director Name	Mr Brian McGillivray
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Roselands Crockham Hill Edenbridge Kent TN8 6SR

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Ian Stuart MacDonald Bryant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	Ash Cottage High Street Henham Bishops Stortford Hertfordshire CM22 6AR

Director Name	John Michael Chapman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Brookwood Farm Ashurst Steyning West Sussex BN44 3AW

Director Name	Richard Sutton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Orchard Cottages Lughorse Lane Yalding Kent ME18 6EB

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
2 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 10,000 (14 pages)
2 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 10,000 (14 pages)
12 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 12 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 August 2008	Return made up to 31/07/08; no change of members (4 pages)
19 August 2008	Return made up to 31/07/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 August 2007	Return made up to 31/07/07; full list of members (5 pages)
20 August 2007	Return made up to 31/07/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 August 2006	Return made up to 31/07/06; full list of members (5 pages)
22 August 2006	Return made up to 31/07/06; full list of members (5 pages)
6 April 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
6 April 2006	Accounts made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 31/07/05; full list of members (5 pages)
15 August 2005	Return made up to 31/07/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
28 August 2003	Return made up to 31/07/03; full list of members (5 pages)
28 August 2003	Return made up to 31/07/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
10 August 2002	Return made up to 31/07/02; full list of members (5 pages)
10 August 2002	Return made up to 31/07/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (5 pages)
8 August 2001	Return made up to 31/07/01; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (13 pages)
16 August 2000	Return made up to 31/07/00; full list of members (13 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 September 1999	Return made up to 31/07/99; full list of members (13 pages)
2 September 1999	Return made up to 31/07/99; full list of members (13 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1998	Return made up to 31/07/98; full list of members (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
12 August 1997	Return made up to 31/07/97; full list of members (6 pages)
12 August 1997	Return made up to 31/07/97; full list of members (6 pages)
6 June 1997	Accounts made up to 30 September 1996 (6 pages)
6 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 September 1996	Return made up to 31/07/96; full list of members (6 pages)
3 September 1996	Return made up to 31/07/96; full list of members (6 pages)
24 April 1996	Accounts made up to 30 September 1995 (6 pages)
24 April 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
22 August 1995	Return made up to 31/07/95; full list of members (6 pages)
22 August 1995	Return made up to 31/07/95; full list of members (12 pages)
24 January 1995	Registered office changed on 24/01/95 from: erskine house oak hill road sevenoaks kent TN1 31N (1 page)
24 January 1995	Registered office changed on 24/01/95 from: erskine house oak hill road sevenoaks kent TN1 31N (1 page)
23 January 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
23 January 1995	Accounts made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 September 1994	Return made up to 31/07/94; full list of members (6 pages)
4 September 1994	Return made up to 31/07/94; full list of members (6 pages)
21 April 1994	Director resigned;new director appointed (2 pages)
21 April 1994	Director resigned;new director appointed (2 pages)
22 February 1994	Accounting reference date extended from 31/03 to 30/09 (1 page)
22 February 1994	Accounting reference date extended from 31/03 to 30/09 (1 page)
8 September 1993	Return made up to 31/07/93; full list of members (8 pages)
8 September 1993	Return made up to 31/07/93; full list of members (8 pages)
8 September 1993	Accounts for a dormant company made up to 31 March 1993 (6 pages)
8 September 1993	Accounts made up to 31 March 1993 (6 pages)
19 August 1993	Director resigned;new director appointed (4 pages)
19 August 1993	Director resigned;new director appointed (4 pages)
15 July 1993	Director resigned (2 pages)
15 July 1993	Director resigned (2 pages)
28 August 1992	Accounts made up to 31 March 1992 (6 pages)
28 August 1992	Accounts for a dormant company made up to 31 March 1992 (6 pages)
28 August 1992	Return made up to 31/07/92; full list of members (8 pages)
28 August 1992	Return made up to 31/07/92; full list of members (8 pages)
25 August 1992	Secretary's particulars changed (2 pages)
25 August 1992	Secretary's particulars changed (2 pages)
4 September 1991	Return made up to 31/07/91; full list of members (8 pages)
4 September 1991	Accounts made up to 31 March 1991 (6 pages)
4 September 1991	Accounts for a dormant company made up to 31 March 1991 (6 pages)
4 September 1991	Return made up to 31/07/91; full list of members (8 pages)
5 October 1990	Return made up to 06/08/90; full list of members (7 pages)
5 October 1990	Return made up to 06/08/90; full list of members (7 pages)
5 October 1990	Accounts made up to 31 March 1990 (7 pages)
5 October 1990	Accounts for a dormant company made up to 31 March 1990 (7 pages)
29 September 1989	Return made up to 07/08/89; full list of members (7 pages)
29 September 1989	Full accounts made up to 31 March 1989 (7 pages)
29 September 1989	Accounts made up to 31 March 1989 (7 pages)
29 September 1989	Return made up to 07/08/89; full list of members (7 pages)
15 September 1989	Director resigned;new director appointed (1 page)
15 September 1989	Director resigned;new director appointed (1 page)
9 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
6 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
6 February 1989	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1989	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1989	Accounts made up to 31 March 1988 (6 pages)
27 January 1989	Full accounts made up to 31 March 1988 (6 pages)
27 January 1989	Return made up to 09/08/88; full list of members (8 pages)
27 January 1989	Return made up to 09/08/88; full list of members (8 pages)
23 December 1987	Registered office changed on 23/12/87 from: 7 st bardolphs road sevenoaks kent TN13 3AJ (1 page)
23 December 1987	Registered office changed on 23/12/87 from: 7 st bardolphs road sevenoaks kent TN13 3AJ (1 page)
31 October 1987	Full accounts made up to 31 March 1987 (6 pages)
31 October 1987	Accounts made up to 31 March 1987 (6 pages)
31 October 1987	Return made up to 21/08/87; full list of members (8 pages)
31 October 1987	Return made up to 21/08/87; full list of members (8 pages)
4 June 1987	Accounting reference date shortened from 31/08 to 31/03 (1 page)
4 June 1987	Accounting reference date shortened from 31/08 to 31/03 (1 page)
28 April 1987	Full accounts made up to 31 March 1986 (7 pages)
28 April 1987	Accounts made up to 31 March 1986 (7 pages)
4 March 1987	Full accounts made up to 31 August 1985 (13 pages)
4 March 1987	Return made up to 16/12/86; full list of members (8 pages)
4 March 1987	Accounts made up to 31 August 1985 (13 pages)
4 March 1987	Return made up to 16/12/86; full list of members (8 pages)

R.B. Rentals Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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