Company NameRABO Trading Limited
Company StatusDissolved
Company Number03141691
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date12 June 2001 (20 years ago)
Previous NameRABO Nominees Limited

Business Activity

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

Directors

Secretary NameChristine Margaret Hogg
NationalityBritish
StatusClosed
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration5 years, 5 months (closed 12 June 2001)
RoleLawyer
Correspondence Address448 Upper Richmond Road
Putney
London
SW15 5RQ
Director NameAndrew James Senior
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1998(2 years, 5 months after company formation)
Appointment Duration3 years (closed 12 June 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Summerhouse Road
Stoke Newington
London
N16 0NA
Director NameBerend Willem Du Pon
Date of BirthDecember 1946 (Born 74 years ago)
NationalityDutch
StatusClosed
Appointed14 January 2000(4 years after company formation)
Appointment Duration1 year, 4 months (closed 12 June 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Dykeries
Eastbury Lane Compton
Guildford
Surrey
GU3 1EE
Director NameBryn Eiron Owen
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2000(4 years after company formation)
Appointment Duration1 year, 4 months (closed 12 June 2001)
RoleBanker
Correspondence Address132 Thurleigh Road
London
SW12 8TU
Director NameMr Peter Michael Sugarman
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2000(4 years after company formation)
Appointment Duration1 year, 4 months (closed 12 June 2001)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address42 The Ridgeway
London
NW11 8QS
Director NameDavid McWilliam
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2000(4 years, 8 months after company formation)
Appointment Duration9 months (closed 12 June 2001)
RoleBanker
Correspondence Address19 Berber Road
London
SW11 6RZ
Director NameMr Ian Andrew Armour
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (resigned 11 June 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address49 Airedale Avenue
London
W4 2NW
Director NameBerend Willem Du Pon
Date of BirthDecember 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (resigned 11 June 1998)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Dykeries
Eastbury Lane Compton
Guildford
Surrey
GU3 1EE
Director NameChristine Margaret Hogg
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration1 day (resigned 13 January 1996)
RoleLawyer
Correspondence Address448 Upper Richmond Road
Putney
London
SW15 5RQ
Director NameDavid Alan McWilliam
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration2 years, 5 months (resigned 11 June 1998)
RoleBanker
Correspondence Address17 Murrayfield Road
Edinburgh
EH12 6EW
Scotland
Director NameGijsbrecht Paul Marie Van Der Schrieck
Date of BirthMarch 1943 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressGrafton East Road
St Georges Hill
Weybridge
Surrey
KT13 0LE
Director NameWilliam James Farrant
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(2 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 February 1999)
RoleBanker
Correspondence AddressGreat Ropers Hall Assington Road
Buries
Suffolk
CO8 5JX
Director NameJonathan Laredo
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 January 2000)
RoleBanker
Correspondence AddressFlat 413 Beaux Arts Building
Manor Gardens
London
N7
Director NameDr Herta Von Stiegel
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish/American
StatusResigned
Appointed11 June 1998(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 June 1999)
RoleBanker
Country of ResidenceEngland
Correspondence Address15f Randolph Crescent
London
W9 1DT
Director NameJames Simpson Cunningham
Date of BirthJuly 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2000(4 years after company formation)
Appointment Duration4 months (resigned 17 May 2000)
RoleBanker
Correspondence Address6 Sloane Gardens
London
SW1W 8DL
Director NameJames Simpson Cunningham
Date of BirthJuly 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2000(4 years after company formation)
Appointment Duration4 months (resigned 17 May 2000)
RoleBanker
Correspondence Address6 Sloane Gardens
London
SW1W 8DL
Director NameMr John Burton Lake
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(4 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 May 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address27 Bishops Road
London
N6 4HP
Director NameCalderwood Ventures Inc (Corporation)
Date of BirthAugust 1989 (Born 31 years ago)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressEdificio Torre Suisse Bank
53rd Street PO Box 1824
Panama City
Republic Of Panama
Panama
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThames Court
Queenhithe
London
EC4V 3RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
8 January 2001Application for striking-off (1 page)
3 January 2001Return made up to 27/12/00; full list of members (7 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
15 September 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
10 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
26 January 2000Return made up to 27/12/99; full list of members (6 pages)
12 November 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
7 October 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
13 April 1999Full accounts made up to 31 December 1997 (9 pages)
8 March 1999Director resigned (1 page)
11 February 1999Return made up to 27/12/98; no change of members (8 pages)
12 November 1998Registered office changed on 12/11/98 from: 108 cannon street london EC4N 6RN (1 page)
24 June 1998Company name changed rabo nominees LIMITED\certificate issued on 25/06/98 (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
17 June 1998Return made up to 27/12/97; no change of members (6 pages)
20 May 1998Director resigned (1 page)
7 May 1998Secretary's particulars changed;director's particulars changed (1 page)
20 February 1998New secretary appointed (2 pages)
24 October 1997Full accounts made up to 31 December 1996 (8 pages)
14 January 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
14 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 1996Director's particulars changed (1 page)
24 April 1996Director resigned (1 page)
24 April 1996Director resigned (1 page)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996New director appointed (2 pages)
29 March 1996Registered office changed on 29/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1996Accounting reference date notified as 31/12 (1 page)
27 December 1995Incorporation (52 pages)