| Company Name | RBC Refinery Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02512547 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1990(33 years, 10 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
| Previous Name | TGP 279 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Robert Alexander Bleeks |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months (closed 07 November 2023) |
| Role | Chemical Engineer |
| Country of Residence | Ireland |
| Correspondence Address | 35 Richmond Avenue Monkstown Co Dublin Irish |
| Secretary Name | Michael Anthony Tuckey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 November 2023) |
| Role | Company Director |
| Correspondence Address | 24 The Downsway Sutton Surrey SM2 5RN |
| Director Name | Bridget Bleeks |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 April 1997) |
| Role | Secretary |
| Correspondence Address | 48 Devon Road Cheam Sutton Surrey SM2 7PD |
| Secretary Name | Tg Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1991(1 year after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 September 2001) |
| Correspondence Address | 150 Aldersgate Street London EC1A 4EJ |
Location
| Registered Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £115,914 |
| Net Worth | £39,918 |
| Cash | £33,360 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2023 | Application to strike the company off the register (3 pages) |
| 19 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 25 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 22 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 29 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 July 2017 | Notification of Robert Alexander Bleeks as a person with significant control on 6 July 2017 (2 pages) |
| 27 July 2017 | Notification of Robert Alexander Bleeks as a person with significant control on 6 July 2017 (2 pages) |
| 27 July 2017 | Notification of Robert Alexander Bleeks as a person with significant control on 27 July 2017 (2 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 3 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 27 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 27 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 June 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 25 June 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 16 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 23 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 23 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 21 July 2010 | Director's details changed for Robert Alexander Bleeks on 15 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Robert Alexander Bleeks on 15 June 2010 (2 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 150 aldersgate street london EC1A 4EJ (1 page) |
| 4 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 4 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 September 2008 | Return made up to 15/06/08; no change of members (6 pages) |
| 1 September 2008 | Return made up to 15/06/08; no change of members (6 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 August 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 31 August 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 23 August 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 12 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 November 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 9 November 2001 | Location of register of members (1 page) |
| 9 November 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 9 November 2001 | Location of register of members (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Return made up to 15/06/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 15/06/01; full list of members (5 pages) |
| 11 May 2001 | Full accounts made up to 31 August 2000 (6 pages) |
| 11 May 2001 | Full accounts made up to 31 August 2000 (6 pages) |
| 30 June 2000 | Return made up to 15/06/00; full list of members (5 pages) |
| 30 June 2000 | Return made up to 15/06/00; full list of members (5 pages) |
| 17 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 17 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 17 September 1999 | Return made up to 15/06/99; full list of members (5 pages) |
| 17 September 1999 | Return made up to 15/06/99; full list of members (5 pages) |
| 19 February 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 19 February 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (5 pages) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (5 pages) |
| 5 March 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 5 March 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 22 September 1997 | Resolutions
|
| 22 September 1997 | Resolutions
|
| 8 July 1997 | Return made up to 15/06/97; full list of members (5 pages) |
| 8 July 1997 | Return made up to 15/06/97; full list of members (5 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 13 March 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 30 June 1996 | Return made up to 15/06/96; full list of members (5 pages) |
| 30 June 1996 | Return made up to 15/06/96; full list of members (5 pages) |
| 29 February 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 29 February 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |