Frankfurt
Foreign
Director Name | Anthony Jonathan Miller |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 1997) |
Role | Company Director |
Correspondence Address | 104 Teignmouth Road Brondesbury London NW2 4DY |
Director Name | Ms Julia Palau |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lansdowne Road London W11 3LW |
Director Name | Michael Patrick Ryan |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 5 Northbourne Road London SW4 7DW |
Secretary Name | Mr Marcus Tustin |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dunston Road London SW11 5QU |
Director Name | Dr Klaus Manz |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 August 2000(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 11 August 2000) |
Role | Chief Financial Officer |
Correspondence Address | Landgraff Phillip Str 26 Frankfurt Foreign |
Director Name | Phillip Bodo Von Alvensleben |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 August 2000(5 years after company formation) |
Appointment Duration | 2 years (resigned 20 August 2002) |
Role | Company Director |
Correspondence Address | 3627 Serra Road Malibu California 90265 United States |
Director Name | Kirk Mason D'Amico |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 May 2002) |
Role | Company Director |
Correspondence Address | 638 Ashland Avenue Santa Monica California 90405 United States |
Director Name | Nigel Stuart Ogilvy Bremner |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2005) |
Role | Solicitor |
Correspondence Address | The Hayloft Hill House Farm Sapperton Gloucestershire GL7 6LP Wales |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 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) |
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Status | Resigned |
Appointed | 17 July 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) |
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Status | Resigned |
Appointed | 17 July 1995(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Registered Address | 5 Percy Street London W1T 1DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2005 | Secretary resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
5 October 2004 | Resolutions
|
5 October 2004 | Resolutions
|
5 October 2004 | Resolutions
|
18 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
6 November 2003 | Resolutions
|
6 November 2003 | Resolutions
|
4 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 July 2003 | Return made up to 17/07/03; full list of members
|
23 January 2003 | Auditor's resignation (2 pages) |
7 January 2003 | Resolutions
|
22 December 2002 | Resolutions
|
22 December 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 August 2002 | Director resigned (1 page) |
20 June 2002 | Auditor's resignation (2 pages) |
21 May 2002 | Director resigned (1 page) |
9 April 2002 | New director appointed (3 pages) |
25 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
1 February 2002 | Resolutions
|
1 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
1 February 2002 | Resolutions
|
1 February 2002 | Resolutions
|
16 November 2001 | Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU (1 page) |
9 November 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
24 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
21 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
6 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
20 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (20 pages) |
14 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
22 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
13 June 1997 | Director resigned (1 page) |
25 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
18 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
2 November 1995 | Registered office changed on 02/11/95 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Resolutions
|
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Secretary resigned (2 pages) |
2 November 1995 | Accounting reference date notified as 31/03 (1 page) |
18 October 1995 | Company name changed rbco 193 LIMITED\certificate issued on 19/10/95 (4 pages) |
17 July 1995 | Incorporation (28 pages) |