Rb Directors One Limited

Company Name	Rb Directors One Limited
Company Status	Dissolved
Company Number	02220621
Category	Private Limited Company
Incorporation Date	11 February 1988(36 years, 2 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

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	Mr Timothy Eatough Watts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (closed 25 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingston Cottage Hawridge Chesham Buckinghamshire HP5 2UQ

Director Name	Mr David John Boutcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(4 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 25 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 St Peters Street Islington London N1 8JP

Director Name	Roy Ronald Montague-Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 25 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Road London W4 4EH

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (closed 25 May 2010)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Stephen Thomas Sayer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 January 2005)
Role	Solicitor
Correspondence Address	21 Beltran Road Fulham London SW6 3AL

Director Name	Mr Hew Lyston Goldingham
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Role	Solicitor
Correspondence Address	Little Hampden Lodge Little Hampden Great Missenden Buckinghamshire HP16 9PS

Director Name	Mr John Rainford
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	The Courtyard Windhill Bishops Stortford Hertfordshire CM23 2NG

Director Name	Mr David Llewellyn Morgan
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	14 years (resigned 06 September 2005)
Role	Solicitor Retired
Correspondence Address	Flat 15 52 Pont Street London SW1X 0AE

Director Name	Mr David Lawrence Marchese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 10 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	27a Rozel Road London SW4 0EY

Director Name	Mr Duncan John Faraday Innes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1994)
Role	Solicitor
Correspondence Address	56 Long Lane Finchley London N3 2PX

Director Name	Mr Peter Guy Michelmore
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	23 Devonshire Road London W4 2EX

Director Name	Mr James Adam Keliher
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Homestone House Fore Street Otterton Devon EX9 7HB

Director Name	Philip Minchinton Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Pilgrims Lane Hampstead London NW3 1SN

Director Name	Adrian Michael Harris
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	96 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Katherine Mary Holmes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 July 2009)
Role	Solicitor
Correspondence Address	Ridley House Maybush Lane Old Felixstowe Suffolk IP11 7LZ

Director Name	Ms Nola Michelle Catherine Beirne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1999(11 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2009)
Role	Solicitor
Correspondence Address	62 Palace Gardens Terrace London W8 4RR

Director Name	Philip Michael Allford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(13 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 2009)
Role	Solicitor
Correspondence Address	Zafraan 4 Apartment 208 The Al Manzil District Old Town Dubai

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
27 January 2010	Application to strike the company off the register (3 pages)
27 January 2010	Application to strike the company off the register (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
22 October 2009	Registered office address changed from Beaufort House Tenth Floor 15 st Botolph Street London EC3A 7EE on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 22 October 2009 (1 page)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
15 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 October 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
28 July 2009	Appointment Terminated Director nola beirne (1 page)
28 July 2009	Appointment Terminated Director philip taylor (1 page)
28 July 2009	Appointment terminated director philip taylor (1 page)
28 July 2009	Appointment terminated director katherine holmes (1 page)
28 July 2009	Appointment terminated director philip allford (1 page)
28 July 2009	Appointment Terminated Director katherine holmes (1 page)
28 July 2009	Appointment terminated director nola beirne (1 page)
28 July 2009	Appointment Terminated Director philip allford (1 page)
25 February 2009	Director's change of particulars / philip allford / 01/01/2009 (1 page)
25 February 2009	Director's Change of Particulars / philip allford / 01/01/2009 / Street was: 6 smiths yard, now: zafraan 4; Area was: summerley street, now: apartment 208; Post Town was: london, now: the al manzil district; Region was: , now: old town; Post Code was: SW18 4HR, now: ; Country was: , now: dubai (1 page)
16 February 2009	Director's change of particulars / philip taylor / 06/02/2009 (1 page)
16 February 2009	Director's Change of Particulars / philip taylor / 06/02/2009 / HouseName/Number was: , now: 34; Street was: 28 northchurch road, now: pilgrims lane; Area was: , now: hampstead; Post Code was: N1 4EH, now: NW3 1SN (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 October 2008	Return made up to 24/08/08; full list of members (5 pages)
29 October 2008	Return made up to 24/08/08; full list of members (5 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 October 2007	Return made up to 24/08/07; full list of members (3 pages)
16 October 2007	Return made up to 24/08/07; full list of members (3 pages)
18 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
18 February 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
31 August 2006	Return made up to 24/08/06; full list of members (4 pages)
31 August 2006	Return made up to 24/08/06; full list of members (4 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
25 August 2005	Return made up to 24/08/05; full list of members (4 pages)
25 August 2005	Return made up to 24/08/05; full list of members (4 pages)
1 February 2005	Accounts made up to 30 April 2004 (4 pages)
1 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
2 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 September 2004	Return made up to 24/08/04; full list of members (10 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
20 January 2004	Accounts made up to 30 April 2003 (4 pages)
20 January 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 September 2003	Return made up to 24/08/03; full list of members (10 pages)
2 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
20 January 2003	Accounts made up to 30 April 2002 (4 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
5 September 2002	Return made up to 24/08/02; full list of members (10 pages)
5 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2002	Accounts made up to 30 April 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
12 September 2001	Return made up to 24/08/01; full list of members (8 pages)
12 September 2001	Return made up to 24/08/01; full list of members (8 pages)
21 December 2000	Accounts made up to 30 April 2000 (4 pages)
21 December 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 24/08/00; full list of members (8 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
1 September 1999	Return made up to 24/08/99; full list of members (14 pages)
1 September 1999	Return made up to 24/08/99; full list of members (14 pages)
19 August 1999	Accounts made up to 30 April 1999 (4 pages)
19 August 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
19 February 1999	Full accounts made up to 30 April 1998 (4 pages)
19 February 1999	Full accounts made up to 30 April 1998 (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
17 September 1998	Return made up to 24/08/98; no change of members (26 pages)
17 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed (26 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
10 November 1997	Accounts made up to 30 April 1997 (4 pages)
10 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
1 October 1997	Return made up to 24/08/97; no change of members (12 pages)
1 October 1997	Return made up to 24/08/97; no change of members (12 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
31 January 1997	Accounts made up to 30 April 1996 (4 pages)
26 September 1996	Return made up to 24/08/96; full list of members (13 pages)
26 September 1996	Return made up to 24/08/96; full list of members (13 pages)
16 January 1996	Accounts made up to 30 April 1995 (4 pages)
16 January 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
1 September 1995	Return made up to 24/08/95; no change of members (12 pages)
1 September 1995	Return made up to 24/08/95; no change of members (18 pages)
5 May 1995	Director resigned (4 pages)

Rb Directors One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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