| Company Name | RFB (UK) Limited |
|---|---|
| Director | Ashley Francis |
| Company Status | Dissolved |
| Company Number | 03656909 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ashley Francis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Blackshots Lane Stifford Clays Grays Essex RM16 2LL |
| Secretary Name | Odeyemi Samson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2000(2 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 175 Rainham Road Rainham Essex RM13 7SB |
| Secretary Name | Jeanette Anne Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 189 Blackshotts Lane Stifford Clays Essex RM16 2LL |
| Secretary Name | Olu Samson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 27 October 2000) |
| Role | Accountant |
| Correspondence Address | 175 Rainham Road Rainham Essex RM13 7SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 138 Park Lane Romford Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,500 |
| Net Worth | -£3,734 |
| Cash | £1,465 |
| Current Liabilities | £8,199 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 4 June 2004 | Dissolved (1 page) |
|---|---|
| 4 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Appointment of a voluntary liquidator (2 pages) |
| 1 August 2002 | Statement of affairs (5 pages) |
| 1 August 2002 | Resolutions
|
| 19 July 2002 | Registered office changed on 19/07/02 from: unit A4 star business centre marsh way rainham essex RM13 8UP (1 page) |
| 18 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 5 February 2001 | Return made up to 27/10/00; full list of members
|
| 28 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 18 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 8 December 1999 | Return made up to 27/10/99; full list of members
|
| 8 December 1998 | Ad 27/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 1998 | Incorporation (20 pages) |