London
SW1V 4LZ
Director Name | Mr Peter Malcolm Brotherton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 September 1999) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Twyssenden Goudhurst Kent TN17 2RG |
Director Name | Alan Douglas Satterford |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 September 1999) |
Role | Underwriter |
Correspondence Address | Apsley House Halstead Road Eight Ash Green Colchester Essex CO6 3PU |
Secretary Name | Michael Henry King |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 May 1996) |
Role | Company Director |
Correspondence Address | 22 Warren Road Wanstead London E11 2NA |
Registered Address | 10th Floor 2 Minster Court Mincing Lane London EC3R 7FX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
17 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 January 1997 | Company name changed rgb holdings LTD\certificate issued on 14/01/97 (2 pages) |
11 December 1996 | Return made up to 14/12/96; no change of members (6 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 May 1996 | Secretary resigned (2 pages) |
24 May 1996 | New secretary appointed (1 page) |
23 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |