Company NameHigh Wycombe Projects Limited
Company StatusDissolved
Company Number03342533
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years, 1 month ago)
Dissolution Date28 July 1998 (25 years, 9 months ago)
Previous NameRBCO 240 Limited

Directors

Director NameFrank Joseph Hollendoner
Date of BirthMay 1945 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed20 August 1997(4 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (closed 28 July 1998)
RoleCompany Director
Correspondence Address30 Eccleston Square
London
SW1V 1NZ
Secretary NameRb Secretariat Limited (Corporation)
StatusClosed
Appointed01 April 1997(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NamePeter John Rigby-Jones
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(4 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 09 December 1997)
RoleFinance Director
Correspondence Address148 Elborough Street
London
SW18 5DL
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameRb Directors Two Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Location

Registered AddressBeaufort House
10th Floor
15 St Botolph Street
London
EC3A 7EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 February 1998Application for striking-off (1 page)
5 February 1998Director resigned (1 page)
1 September 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
1 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
1 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 August 1997New director appointed (3 pages)
22 August 1997New director appointed (3 pages)
6 August 1997Company name changed rbco 240 LIMITED\certificate issued on 07/08/97 (2 pages)
1 April 1997Incorporation (13 pages)