RBCO 2002 Limited

Company Name	RBCO 2002 Limited
Company Status	Dissolved
Company Number	03070599
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Previous Name	Paperlinx (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Darryl Gregor Abotomey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Executive
Correspondence Address	78 Bowen Street Camberwell Victoria 3124

Director Name	Peter William Essex
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Executive
Correspondence Address	16 Albion Street Surrey Hills Victoria 3127

Director Name	Mr Anthony John Shuster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(4 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Business Manager
Country of Residence	England
Correspondence Address	The Limes Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Secretary Name	Catherine Louise Gibbs
Nationality	British
Status	Current
Appointed	03 March 2000(4 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	37 Ormond Road Thame Oxfordshire OX9 3XN

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Current
Appointed	29 January 2002(6 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Director Name	Rae Gordon Biggart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1998)
Role	General Manager
Correspondence Address	49 Armdale Street Armdale Victoria 3143

Secretary Name	Mr Timothy Deakin Brookes
Nationality	British
Status	Resigned
Appointed	19 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 24 November 1995)
Role	Company Director
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Secretary Name	John Martin Gallagher
Nationality	Australian
Status	Resigned
Appointed	24 November 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2000)
Role	Commercial Manager
Correspondence Address	29 Orchard Way Stratford Warwickshire CV37 9QE

Director Name	Hakon Allergoth
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 1997(1 year, 10 months after company formation)
Appointment Duration	5 years (resigned 29 April 2002)
Role	Managing Director
Correspondence Address	Nedre Askerhagen 8 1370 Asker Foreign

Director Name	John Martin Gallagher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2000)
Role	Finance Manager
Correspondence Address	29 Orchard Way Stratford Warwickshire CV37 9QE

Director Name	Stephen Francis Spring
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 1997(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 22 April 1997)
Role	General Manager
Correspondence Address	6 Grant Avenue Balwyn Victoria 3103

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

9 August 2006	Dissolved (1 page)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Liquidators statement of receipts and payments (5 pages)
3 June 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
6 June 2002	Declaration of solvency (3 pages)
6 June 2002	Appointment of a voluntary liquidator (1 page)
6 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2002	Director resigned (2 pages)
8 May 2002	New secretary appointed (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 2 burton house repton place white lion road amersham buckinghamshire HP7 9LP (1 page)
29 April 2002	Company name changed paperlinx (europe) LIMITED\certificate issued on 29/04/02 (2 pages)
1 February 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
22 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/00 (7 pages)
31 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
16 May 2000	Secretary's particulars changed (1 page)
23 March 2000	Company name changed amcor trading (europe) LIMITED\certificate issued on 24/03/00 (2 pages)
21 March 2000	Secretary resigned;director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
2 July 1999	Return made up to 20/06/99; full list of members (6 pages)
7 April 1999	Full group accounts made up to 30 June 1998 (24 pages)
16 October 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
18 June 1998	Return made up to 20/06/98; full list of members (6 pages)
12 March 1998	Full group accounts made up to 30 June 1997 (21 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
19 August 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
15 August 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Full group accounts made up to 30 June 1996 (23 pages)
17 June 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: kings hall parsons green st ives huntingdon PE17 4WY (1 page)
11 October 1996	Return made up to 20/06/96; full list of members (6 pages)
8 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 December 1995	Ad 31/07/95--------- Â£ si 349440@1=349440 Â£ ic 625002/974442 (2 pages)
8 December 1995	Ad 07/09/95--------- Â£ si 2722244@1=2722244 Â£ ic 974442/3696686 (2 pages)
8 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 September 1995	Ad 15/08/95--------- Â£ si 625000@1=625000 Â£ ic 2/625002 (2 pages)
26 July 1995	Director resigned (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
26 July 1995	Â£ nc 50000000/99999000 19/07/95 (1 page)
26 July 1995	Secretary resigned (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Director resigned (4 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 July 1995	Company name changed rbco 190 LIMITED\certificate issued on 25/07/95 (4 pages)

RBCO 2002 Limited

Business Activity

Directors

Location

Accounts

Filing History

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