RBT 1 Limited

Company Name	RBT 1 Limited
Company Status	Dissolved
Company Number	01986211
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 2 months ago)
Dissolution Date	28 April 2020 (3 years, 12 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

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2002(16 years, 2 months after company formation)
Appointment Duration	18 years (closed 28 April 2020)
Role	Company Officer
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Director Name	Philippe Patrick Andre Delsaut
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 February 2006(20 years after company formation)
Appointment Duration	14 years, 2 months (closed 28 April 2020)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	Kleinwaverstraat 32 Huldenberg 3040

Secretary Name	Philippe Patrick Andre Delsaut
Nationality	Belgian
Status	Closed
Appointed	28 February 2006(20 years after company formation)
Appointment Duration	14 years, 2 months (closed 28 April 2020)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	Kleinwaverstraat 32 Huldenberg 3040

Director Name	Mr Kenneth Mark Turner Winstanley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1992)
Role	Marketing Director
Correspondence Address	16 Dudlow Drive Calderstones Liverpool Merseyside L18 2HB

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1994)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Director Name	Mr Brian Douglas Scrivens
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	9 Kingsdown Crescent Wigan Lancashire WN1 2RS

Director Name	Mr Neil Trevor Robinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Managing Director
Correspondence Address	Highfield Furness Field Werneth Low Hyde Cheshire SK14 3AJ

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	John Hardacre
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Director/Company Secretary
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Director Name	Mr Owen Douglas Evans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ploughmans Way Great Sutton South Wirral Merseyside CH66 2YJ Wales

Secretary Name	John Hardacre
Nationality	British
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Director Name	Christopher Bundy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(9 years after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 1995)
Role	Industrial Advisor
Correspondence Address	Bridge House Elvington York YO4 5AA

Secretary Name	Graham John Pearson
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Maxwell Francis Riekie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	266 Dobcroft Road Ecclesall South Yorkshire S11 9LJ

Director Name	Paul Hemingfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 12 months after company formation)
Appointment Duration	10 months (resigned 04 December 1999)
Role	Sales Director
Correspondence Address	12 Ashwood Drive Gildersome Morley Leeds LS27 7AG

Director Name	John Edward Kerfoot
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Factory Manager
Correspondence Address	27 Foundry Lane Highfield Wigan Lancashire WN3 6BW

Director Name	Brett Evan Gries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2003)
Role	Company Officer
Correspondence Address	26-9 Wynwood Street Lanark Illinois Il 61046 Il 61046

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2003)
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	30 April 2002(16 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 May 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Resigned
Appointed	24 May 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2003)
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Daniele Dardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2005)
Role	Associate General Counsel
Correspondence Address	253-25 Avenue Winston Churchill Brussels 1180 Foreign

Secretary Name	Daniele Dardy
Nationality	French
Status	Resigned
Appointed	14 August 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2005)
Role	Associate General Counsel
Correspondence Address	253-25 Avenue Winston Churchill Brussels 1180 Foreign

Director Name	Bradford Ryan Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2005(19 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2006)
Role	Securities Counsel
Country of Residence	United States
Correspondence Address	651 St. Anne's Road Marietta Georgia 30064 Foreign

Secretary Name	Bradford Ryan Turner
Nationality	American
Status	Resigned
Appointed	04 October 2005(19 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2006)
Role	Securities Counsel
Country of Residence	United States
Correspondence Address	651 St. Anne's Road Marietta Georgia 30064 Foreign

Director Name	March Investment Fund Limited (Corporation)
Date of Birth	May 1947 (Born 77 years ago)
Status	Resigned
Appointed	09 March 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 1995)
Correspondence Address	Telegraphic House 36-39 Waterfront Quay Salford Quays Manchester Lancashire M5 2XW

Director Name	Polyhedron Holdings Plc (Corporation)
Status	Resigned
Appointed	13 June 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1999)
Correspondence Address	Kettlebridge Road Sheffield S9 3BL

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
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

28 April 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Restoration by order of the court (2 pages)
29 September 2016	Restoration by order of the court (2 pages)
13 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 January 2008	Registered office changed on 04/01/08 from: polyhedron holdings LIMITED kettlebridge road sheffield S9 3BL (1 page)
3 January 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2008	Declaration of solvency (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 April 2007	Return made up to 09/03/07; full list of members (2 pages)
10 April 2007	Full accounts made up to 31 December 2005 (11 pages)
29 March 2006	Return made up to 09/03/06; full list of members (7 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
13 December 2005	Full accounts made up to 31 December 2004 (11 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	Secretary resigned;director resigned (1 page)
21 March 2005	Return made up to 09/03/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
30 March 2004	Return made up to 09/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 September 2003	Secretary resigned;director resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Company name changed record bulldog tools LIMITED\certificate issued on 09/07/03 (2 pages)
10 April 2003	Return made up to 09/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	New secretary appointed (2 pages)
21 March 2002	Return made up to 09/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Return made up to 09/03/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
4 April 2000	Return made up to 09/03/00; full list of members (6 pages)
15 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
18 June 1999	Director resigned (1 page)
8 April 1999	Return made up to 09/03/99; full list of members (7 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
8 January 1999	New director appointed (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
13 October 1998	Director resigned (1 page)
4 April 1997	Return made up to 09/03/97; no change of members (5 pages)
4 April 1997	Full accounts made up to 31 December 1996 (18 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
30 July 1996	Full accounts made up to 31 December 1995 (20 pages)
13 June 1996	Registered office changed on 13/06/96 from: clarington forge darlington street east wigan lancashire WN1 3DD (1 page)
13 June 1996	Director resigned (1 page)
14 April 1996	Return made up to 09/03/96; full list of members (8 pages)
24 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 December 1995	Memorandum and Articles of Association (24 pages)
14 December 1995	Company name changed bulldog tools LIMITED\certificate issued on 15/12/95 (4 pages)
22 June 1995	Full group accounts made up to 1 October 1994 (22 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 June 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Auditor's resignation (2 pages)
16 March 1995	Return made up to 09/03/95; change of members 363(287) ‐ Registered office changed on 16/03/95 (8 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
27 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1986	Company name changed looktrail LIMITED\certificate issued on 01/07/86 (2 pages)
2 June 1986	Particulars of mortgage/charge (3 pages)
5 May 1986	Incorporation (17 pages)
5 May 1986	Incorporation (17 pages)

RBT 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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