Royal Bank Business Services Limited

Company Name	Royal Bank Business Services Limited
Company Status	Dissolved
Company Number	02028356
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)
Previous Name	RBS Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 February 2005)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	20 April 2004(17 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 February 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Neil Joseph Bradley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(18 years after company formation)
Appointment Duration	7 months, 4 weeks (closed 08 February 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Neidpath Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	Neil Dennis Beckingham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	11 The Clares Caterham Surrey CR3 6RW

Director Name	Alec Peerless McLeod Bradley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2000)
Role	Operations Director
Correspondence Address	10 Cranedown Lewes East Sussex BN7 3NA

Director Name	John Butterworth
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	Chalcroft Whitemans Green Cuckfield West Sussex RH17 5DB

Director Name	Ian Maclaren Sutherland
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 October 1993)
Role	Bank Official
Correspondence Address	Littledean 6 Squirrels Chase Prestbury Cheshire SK10 4YG

Director Name	John Knox
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 October 1993)
Role	Company Director
Correspondence Address	51 Milton Crescent Edinburgh EH15 3PQ Scotland

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Martin John Morrin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1993(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	James Michael Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 1997)
Role	Bank Official
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	David Robertson Shepherd Rankin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(10 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 1997)
Role	Accountant
Correspondence Address	24b Douglas Crescent Edinburgh EH12 5BA Scotland

Director Name	Mr Alan Peter Dickinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 October 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	Brock's Ghyll Best Beech Hill Wadhurst East Sussex TN5 6JR

Director Name	Ross William McFarlane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2001)
Role	Sales Director
Correspondence Address	58 Charlock Way Southwater Horsham West Sussex RH13 7GZ

Director Name	Alexander Arthur George Rankin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2001)
Role	Operations Director
Correspondence Address	Oak House 3 Washington Close Cheadle Hulme Cheshire SK8 6JL

Director Name	Camilla Jane Hughes-Hunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 23 August 2000)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	44 Evendons Lane Wokingham Berkshire RG41 4AG

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 28 April 2000)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	John Anthony Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	21 The Stewarts Bishops Stortford Hertfordshire CM23 2NT

Director Name	Mr John Thornton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oakwell Lodge Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
24 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Application for striking-off (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 01/09/03; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
14 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
6 March 2001	Return made up to 01/02/01; full list of members (5 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
24 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
6 September 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
12 April 2000	Auditor's resignation (4 pages)
10 March 2000	New director appointed (2 pages)
16 February 2000	Return made up to 01/02/00; no change of members (8 pages)
6 January 2000	Full accounts made up to 30 September 1999 (11 pages)
9 December 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
10 February 1999	Return made up to 01/02/99; no change of members (7 pages)
11 December 1998	Full accounts made up to 30 September 1998 (11 pages)
6 October 1998	Auditor's resignation (1 page)
13 August 1998	Change of auditor (1 page)
9 February 1998	Return made up to 01/02/98; full list of members (7 pages)
6 February 1998	Director's particulars changed (1 page)
29 December 1997	Full accounts made up to 30 September 1997 (12 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
7 February 1997	Return made up to 01/02/97; change of members (8 pages)
28 January 1997	Company name changed rbs business services LIMITED\certificate issued on 29/01/97 (2 pages)
25 January 1997	Memorandum and Articles of Association (14 pages)
14 January 1997	Director's particulars changed (1 page)
23 December 1996	Full accounts made up to 30 September 1996 (11 pages)
8 November 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 67 lombard street london EC3P 3DL (1 page)
4 March 1996	Return made up to 01/02/96; no change of members (6 pages)
28 December 1995	Full accounts made up to 30 September 1995 (11 pages)
24 March 1995	Location of register of directors' interests (1 page)
24 March 1995	Location of debenture register (2 pages)
24 March 1995	Location of register of members (non legible) (1 page)

Royal Bank Business Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London