| Company Name | R.D.B. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01990464 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1986(38 years, 2 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger David Biss |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Secretary Name | Samantha Cindy Biss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 37 Station Road Sawbridgeworth Hertfordshire CM21 9JY |
| Director Name | Clint Roger Biss |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | The Forge Cottage Duddenhoe End Saffron Walden Essex CB11 4UU |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,091 |
| Current Liabilities | £2,142 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2007 | Application for striking-off (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 16 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page) |
| 30 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 August 2001 | Return made up to 03/08/01; full list of members (8 pages) |
| 2 April 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 September 2000 | Return made up to 03/08/00; no change of members (6 pages) |
| 10 June 2000 | Particulars of mortgage/charge (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 October 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 28 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: walkden house 3/10 melton street euston square london NW1 2EB (1 page) |
| 16 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 October 1997 | Return made up to 03/08/97; no change of members (5 pages) |
| 23 June 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 November 1996 | Return made up to 03/08/96; no change of members (5 pages) |
| 5 November 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 September 1995 | Return made up to 03/08/95; full list of members
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