RBI Publishing Services Limited

Company Name	RBI Publishing Services Limited
Company Status	Dissolved
Company Number	01571648
Category	Private Limited Company
Incorporation Date	1 July 1981(42 years, 10 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	31 December 1994(13 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 September 1994)
Role	Publisher
Correspondence Address	Dungarvan Lodge Longdown Road Lower Bourne Farnham Surrey GU10 3JT

Secretary Name	Mrs Rita Courtney
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 1992)
Role	Company Director
Correspondence Address	Sherwood Vicarage Lane Haslemere Surrey GU27 1ND

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	20 September 1994(13 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1994)
Role	Company Director
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(15 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Fairway Close Esher Surrey KT10 0DJ

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	21 March 2014(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	reedbusiness.co.uk
Telephone	020 86523500
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Reed Healthcare Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
27 November 2017	Application to strike the company off the register (3 pages)
27 November 2017	Application to strike the company off the register (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (5 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
29 May 2014	Termination of appointment of Stuart Whayman as a director (1 page)
29 May 2014	Termination of appointment of Stuart Whayman as a director (1 page)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 March 2014	Termination of appointment of Mark Kelsey as a director (1 page)
24 March 2014	Appointment of Reed Business Magazines Limited as a director (2 pages)
24 March 2014	Termination of appointment of Mark Kelsey as a director (1 page)
24 March 2014	Appointment of Mr Ian Michael Glencross as a director (2 pages)
24 March 2014	Appointment of Reed Business Magazines Limited as a director (2 pages)
24 March 2014	Appointment of Mr Ian Michael Glencross as a director (2 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (11 pages)
7 June 2013	Full accounts made up to 31 December 2012 (11 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Stuart Mark Whayman on 21 August 2012 (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Full accounts made up to 31 December 2011 (11 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
7 June 2011	Appointment of Mark Vickers Kelsey as a director (2 pages)
7 June 2011	Appointment of Mark Vickers Kelsey as a director (2 pages)
9 March 2011	Company name changed quadrant publishing services LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-28 (3 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Company name changed quadrant publishing services LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-28 (3 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Full accounts made up to 31 December 2009 (11 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 September 2009	Director appointed stuart mark whayman (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed stuart mark whayman (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
15 May 2009	Return made up to 11/04/09; full list of members (3 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
14 January 2009	Appointment terminated director keith jones (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (11 pages)
17 September 2008	Full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Return made up to 11/04/08; full list of members (5 pages)
7 May 2008	Return made up to 11/04/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 11/04/07; full list of members (5 pages)
23 May 2007	Return made up to 11/04/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
19 May 2006	Return made up to 11/04/06; full list of members (5 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Full accounts made up to 31 December 2004 (10 pages)
12 May 2005	Return made up to 11/04/05; full list of members (5 pages)
12 May 2005	Return made up to 11/04/05; full list of members (5 pages)
20 August 2004	Full accounts made up to 31 December 2003 (10 pages)
20 August 2004	Full accounts made up to 31 December 2003 (10 pages)
26 April 2004	Return made up to 11/04/04; full list of members (5 pages)
26 April 2004	Return made up to 11/04/04; full list of members (5 pages)
15 August 2003	Full accounts made up to 31 December 2002 (10 pages)
15 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Return made up to 30/04/03; full list of members (5 pages)
29 May 2003	Return made up to 30/04/03; full list of members (5 pages)
14 November 2002	Secretary's particulars changed (1 page)
14 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
15 June 2001	Return made up to 14/05/01; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 June 2000	Return made up to 14/05/00; full list of members (6 pages)
12 June 2000	Return made up to 14/05/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
8 July 1997	Full accounts made up to 31 December 1996 (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (6 pages)
22 June 1997	Secretary's particulars changed (1 page)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
6 September 1996	Company name changed oulton LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996	Company name changed oulton LIMITED\certificate issued on 09/09/96 (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 September 1995	Return made up to 20/09/95; no change of members (4 pages)
20 September 1995	Return made up to 20/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 May 1991	Company name changed henston LIMITED\certificate issued on 15/05/91 (3 pages)
15 May 1991	Company name changed henston LIMITED\certificate issued on 15/05/91 (3 pages)
1 July 1981	Certificate of incorporation (1 page)
1 July 1981	Certificate of incorporation (1 page)

RBI Publishing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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