| Company Name | Realtime Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625769 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1991(32 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roger Terence King |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Estacada De Las Cabras Apartado C No 11 Lora Del Rio 41440,Sevilla Spain |
| Director Name | Theresa Mason Hornsby-King |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Estacada De Las Cabras Apartado C No 11 Lora Del Rio 41440,Sevilla Spain |
| Secretary Name | Theresa Mason Hornsby-King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Estacada De Las Cabras Apartado C No 11 Lora Del Rio 41440,Sevilla Spain |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2007 | Application for striking-off (1 page) |
| 23 October 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 21 August 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 4 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 20 December 2005 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 13 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 13 July 2004 | Return made up to 02/07/04; full list of members
|
| 14 May 2004 | Registered office changed on 14/05/04 from: the old school princes road weybridge surrey KT13 9BN (1 page) |
| 8 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 8 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 27 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 24 July 2000 | Return made up to 02/07/00; full list of members
|
| 14 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 30 June 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 8 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 28 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 21 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 31 July 1997 | Return made up to 02/07/97; full list of members
|
| 20 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 20 June 1996 | Return made up to 02/07/96; full list of members
|
| 14 March 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 19 July 1995 | Return made up to 02/07/95; no change of members (6 pages) |