RBLC (No.2) 1996 Limited

01355031

Company Name	RBLC (No.2) 1996 Limited
Company Status	Dissolved
Company Number	01355031
Category	Private Limited Company
Incorporation Date	28 February 1978(46 years, 2 months ago)
Dissolution Date	17 February 1998 (26 years, 2 months ago)
Previous Name	Robertson McCarta Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 1998)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	07 March 1996(18 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 February 1998)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Michael John Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	The Chase 24 Whitehall Road Colwyn Bay Clwyd LL28 4HW Wales

Director Name	Mr Michael James Weaver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 1994)
Role	Accountant
Correspondence Address	23 Y Bryn Glan Conwy Colwyn Bay Clwyd LL28 5NJ Wales

Director Name	Douglas Stanley Wordsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Secretary Name	Douglas Stanley Wordsworth
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Location

Registered Address	Simon House 6 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
4 May 1997	Director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (7 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1996	New secretary appointed (2 pages)
25 April 1996	Company name changed robertson mccarta LIMITED\certificate issued on 26/04/96 (2 pages)
24 April 1996	Registered office changed on 24/04/96 from: ty'n-y-coed llandudno gwynedd north wales LL30 1SA (1 page)
24 April 1996	Secretary resigned;director resigned (1 page)
8 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
5 July 1995	Director's particulars changed (4 pages)

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