RBA Holdings Limited

Company Name	RBA Holdings Limited
Company Status	Dissolved
Company Number	01905746
Category	Private Limited Company
Incorporation Date	16 April 1985(39 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	04 July 2005(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 July 2005)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Director Name	Arthur George Chopping
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1994)
Role	Systems Director
Correspondence Address	6c Somerset Road Ealing London W13 9PB

Director Name	Mr Timothy John Meredith Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1994)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	37 School Walk Sunbury On Thames Middlesex TW16 6RB

Director Name	Mr Michal Stefan Grott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 October 2002)
Role	Finance Director
Correspondence Address	93 Popes Grove Twickenham Middlesex TW1 4JT

Director Name	Desmond George Reeves
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Morella Road London SW12 8UH

Secretary Name	Mr Michael Terence Brown
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Secretary Name	Mr Michal Stefan Grott
Nationality	British
Status	Resigned
Appointed	14 March 1994(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 1994)
Role	Secretary
Correspondence Address	93 Popes Grove Twickenham Middlesex TW1 4JT

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Secretary Name	Mr David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2002)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr Peter Mark Redhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 July 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hillside 39 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 January 2009	Application for striking-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 August 2005	New secretary appointed;new director appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 March 2005	Return made up to 31/01/05; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
1 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 February 2004	Director resigned (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
11 April 2003	Return made up to 31/01/03; full list of members (7 pages)
17 December 2002	Director resigned (1 page)
1 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (11 pages)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 March 2001	Return made up to 31/01/01; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (9 pages)
8 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (7 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
12 May 1999	Secretary's particulars changed (1 page)
18 February 1999	Return made up to 31/01/99; full list of members (9 pages)
6 October 1998	Secretary's particulars changed (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
26 February 1998	Return made up to 31/01/98; full list of members (10 pages)
18 September 1997	Director's particulars changed (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (8 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	Director resigned (1 page)
19 March 1996	Full accounts made up to 31 December 1995 (12 pages)
12 February 1996	Return made up to 31/01/96; no change of members (8 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
14 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)

RBA Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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