Rubalex Nominees Limited

Company Name	Rubalex Nominees Limited
Company Status	Dissolved
Company Number	01351810
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 3 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

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	Mr Gerald Anthony Chappell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1991(13 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (closed 21 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Kidderpore Gardens London NW3 7SR

Director Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	19 June 2001(23 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 21 August 2018)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	R.B.S. Nominees No.2 Limited (Corporation)
Status	Closed
Appointed	19 June 2001(23 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 21 August 2018)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Mr Taco Van Tijn
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 1991(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 19 June 2001)
Role	Solicitor
Correspondence Address	The Paddock Norley Wood Lymington Hampshire SO41 5RR

Secretary Name	Mr Gerald Anthony Chappell
Nationality	British
Status	Resigned
Appointed	07 June 1991(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Belsize Grove Hampstead London NW3 4TR

Location

Registered Address	Challoner House 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

4 at £1	R B S Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
27 June 2016	Registered office address changed from Rooks Rider Challoner House 19 Clerkenwell Close London EC1R 0RR to Challoner House 19 Clerkenwell Close London EC1R 0RR on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (5 pages)
25 June 2016	Director's details changed for Rbs Nominees Limited on 25 June 2016 (1 page)
25 June 2016	Secretary's details changed for Rbs Nominees No.2 Limited on 25 June 2016 (1 page)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 January 2016	Annual return made up to 7 June 2011 Statement of capital on 2016-01-20 GBP 4 (19 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 January 2016	Annual return made up to 7 June 2014 Statement of capital on 2016-01-20 GBP 4 (19 pages)
20 January 2016	Annual return made up to 7 June 2010 Statement of capital on 2016-01-20 GBP 4 (19 pages)
20 January 2016	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (19 pages)
20 January 2016	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (19 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 January 2016	Administrative restoration application (3 pages)
20 January 2016	Annual return made up to 7 June 2013 Statement of capital on 2016-01-20 GBP 4 (19 pages)
20 January 2016	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Return made up to 07/06/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / gerald chappell / 04/08/2009 (1 page)
4 August 2009	Director's change of particulars / gerald chappell / 04/08/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 August 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
6 August 2008	Return made up to 07/06/08; full list of members (3 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (3 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 07/06/06; full list of members (2 pages)
16 February 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
18 June 2005	Return made up to 07/06/05; full list of members (7 pages)
14 February 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
28 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
8 July 2003	Return made up to 07/06/03; full list of members (7 pages)
19 March 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
24 July 2001	Return made up to 07/06/01; full list of members (6 pages)
9 July 2001	New director appointed (3 pages)
29 June 2001	Director resigned (2 pages)
29 June 2001	Secretary resigned (2 pages)
29 June 2001	New secretary appointed (2 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
13 June 2000	Return made up to 07/06/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
15 June 1999	Return made up to 07/06/99; full list of members (6 pages)
22 June 1998	Return made up to 07/06/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
4 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
28 October 1997	Registered office changed on 28/10/97 from: messre taco van tijn 71/73 carter lane london EC4V 5EQ (1 page)
12 June 1997	Return made up to 07/06/97; no change of members (4 pages)
5 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
12 June 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Rubalex Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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