Rebound Ecd Limited

Company Name	Rebound Ecd Limited
Company Status	Dissolved
Company Number	02889731
Category	Private Limited Company
Incorporation Date	20 January 1994(29 years, 10 months ago)
Dissolution Date	25 March 2014 (9 years, 8 months ago)
Previous Name	Rebound Ecd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	15 October 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 25 March 2014)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2011(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Secretary Name	Mr Ronald Arthur Ramsbottom
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	02 April 1994(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 09 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 March 1997)
Role	Alternate Director
Correspondence Address	Holly House Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Director Name	Louis Joannes Malmberg
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 1997(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Group Legal Counsel
Correspondence Address	Scheveningseslag 87 The Hague 2586 Kw

Secretary Name	Mrs Sandra Margaret Major
Nationality	British
Status	Resigned
Appointed	09 April 2001(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Upton Bishop Ross On Wye Herefordshire HR9 7UF Wales

Director Name	Mr Christopher Elliott
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Director Name	Mr Nathan Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	G4s Prison & Court Services (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2014	Termination of appointment of Nathan Richards as a director (1 page)
6 March 2014	Termination of appointment of Nathan Richards as a director on 28 February 2014 (1 page)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Application to strike the company off the register (3 pages)
1 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 October 2012	Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
10 October 2012	Director's details changed for Mr Nathan Richards on 21 September 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
10 June 2011	Termination of appointment of Christopher Elliott as a director (1 page)
24 May 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
24 May 2011	Appointment of Mrs Vaishali Patel as a director (2 pages)
24 May 2011	Appointment of Mr Nathan Richards as a director (2 pages)
24 May 2011	Termination of appointment of Andrew Banks as a director (1 page)
24 May 2011	Appointment of Mr Nathan Richards as a director (2 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 February 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Mrs Vaishali Jagdish Patel on 4 February 2010 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 November 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 June 2009	Accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 20/01/09; full list of members (3 pages)
16 February 2009	Return made up to 20/01/09; full list of members (3 pages)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ (1 page)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
17 October 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
16 October 2008	Appointment terminated secretary sandra major (1 page)
16 October 2008	Appointment Terminated Secretary sandra major (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of register of members (1 page)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 February 2008	Accounts made up to 31 December 2007 (4 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
17 April 2007	Accounts made up to 31 December 2006 (4 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Return made up to 20/01/07; full list of members (2 pages)
22 January 2007	Return made up to 20/01/07; full list of members (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (4 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 20/01/06; full list of members (2 pages)
16 February 2006	Return made up to 20/01/06; full list of members (2 pages)
14 September 2005	Accounts made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
26 October 2004	Accounts made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 May 2003	Accounts made up to 31 December 2002 (7 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
28 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Return made up to 20/01/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
15 February 2002	Return made up to 20/01/02; full list of members (7 pages)
15 February 2002	Return made up to 20/01/02; full list of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 20/01/01; full list of members (7 pages)
23 January 2001	Return made up to 20/01/01; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
10 February 2000	Return made up to 20/01/00; full list of members (7 pages)
10 February 2000	Return made up to 20/01/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
25 January 1999	Return made up to 20/01/99; full list of members (10 pages)
25 January 1999	Return made up to 20/01/99; full list of members (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
13 July 1998	Particulars of mortgage/charge (15 pages)
13 July 1998	Particulars of mortgage/charge (15 pages)
16 January 1998	Return made up to 20/01/98; no change of members (9 pages)
16 January 1998	Return made up to 20/01/98; no change of members (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
23 January 1997	Return made up to 20/01/97; no change of members (7 pages)
23 January 1997	Return made up to 20/01/97; no change of members (7 pages)
10 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 October 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	Company name changed rebound ecd LIMITED\certificate issued on 05/07/96 (2 pages)
4 July 1996	Company name changed rebound ecd LIMITED\certificate issued on 05/07/96 (2 pages)
25 March 1996	Memorandum and Articles of Association (17 pages)
25 March 1996	Memorandum and Articles of Association (17 pages)
29 January 1996	Return made up to 20/01/96; full list of members (9 pages)
29 January 1996	Return made up to 20/01/96; full list of members (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Rebound Ecd Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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