RABO Bond Investments (UK) Limited

Company Name	RABO Bond Investments (UK) Limited
Company Status	Dissolved
Company Number	03804001
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Dissolution Date	27 July 2010 (13 years, 8 months ago)
Previous Name	National Australia Group Europe Phc Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Nicholas John Baikie
Nationality	British
Status	Closed
Appointed	27 October 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 July 2010)
Role	Company Director
Correspondence Address	Valley Barn 3 Beechwood Nurseries Henley Road Marlow Buckinghamshire SL7 2ED

Director Name	Berend Willem Du Pon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 October 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	The Dykeries Eastbury Lane Compton Guildford Surrey GU3 1EE

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Mr Kevin Ryan Taylor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	9 St Georges Road Bickley Kent BR1 2LB

Director Name	Mr Rolfe Alan Cameron Lakin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Thistley House Coggeshall Road Feering Essex CO5 9QX

Director Name	Mr James Albert Bradley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Claerwen Esher Close Esher Surrey KT10 9LL

Secretary Name	Richard John Hoskins
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	86 The Quadrangle London W2 2RR

Director Name	Grahame Peter Savage
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Highfield House Sawley Ripon North Yorkshire HG4 3EN

Director Name	David Grant Devonport
Date of Birth	March 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 July 1999(2 days after company formation)
Appointment Duration	4 months (resigned 05 November 1999)
Role	Accountant
Correspondence Address	3 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Secretary Name	Anita Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2002)
Role	Company Director
Correspondence Address	59 Gloucester Street London SW1V 4DZ

Director Name	Mr Robert Patrick Cameron
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	Banker
Country of Residence	England
Correspondence Address	30 Arlow Road Winchmore Hill London N21 3JU

Director Name	Mr Adrian John Stirrup
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Maranatha Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland

Director Name	Stuart Roe Brydon Fletcher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2004)
Role	Manager
Correspondence Address	The Coachhouse 5 Sydenham Road Glasgow G12 9NT Scotland

Secretary Name	Keith Jonathan Leung
Nationality	Australian
Status	Resigned
Appointed	22 November 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Flat 4 9 Linden Gardens London W2 4HD

Secretary Name	Claudine Elaine O'Connor
Nationality	British
Status	Resigned
Appointed	09 June 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Michael Edward Francis Townsend
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2007)
Role	Banker
Correspondence Address	47 Clavering Avenue London SW13 8DX

Director Name	Nicholas Charles Edmonds
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2008)
Role	Banker
Correspondence Address	4 Mornington Road Radlett Hertfordshire WD7 7BL

Director Name	Ronald Blok
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2005)
Role	Banker
Correspondence Address	11 Ridgeway St Ann's Park Virginia Water Surrey GU25 4TE

Director Name	Bryn Eiron Owen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 May 2005)
Role	Finance Director
Correspondence Address	132 Thurleigh Road London SW12 8TU

Director Name	Mr Kenneth James Marsterson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 11 September 2008)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Litchborough Park Little Baddow Chelmsford Essex CM3 4UJ

Location

Registered Address	Thames Court One Queenhithe London EC4V 3RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,773,978
Gross Profit	£1,616,942
Net Worth	£63,415
Cash	£70,875
Current Liabilities	£8,500

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
31 March 2010	Application to strike the company off the register (3 pages)
31 March 2010	Application to strike the company off the register (3 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Accounts made up to 31 December 2008 (12 pages)
13 October 2008	Resolutions RES13 ‐ Section 175, director of group undertaking authorised by sole member 24/09/2008 (8 pages)
13 October 2008	Resolutions RES13 ‐ Section 175, director of group undertaking authorised by sole member 24/09/2008 (8 pages)
6 October 2008	Memorandum and Articles of Association (6 pages)
6 October 2008	Memorandum and Articles of Association (6 pages)
19 September 2008	Appointment Terminated Director kenneth marsterson (1 page)
19 September 2008	Appointment terminated director kenneth marsterson (1 page)
6 August 2008	Accounts made up to 31 December 2007 (12 pages)
6 August 2008	Full accounts made up to 31 December 2007 (12 pages)
8 July 2008	Return made up to 05/07/08; full list of members (4 pages)
8 July 2008	Return made up to 05/07/08; full list of members (4 pages)
19 June 2008	Appointment Terminated Director nicholas edmonds (1 page)
19 June 2008	Appointment terminated director nicholas edmonds (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
1 August 2007	Return made up to 05/07/07; no change of members (8 pages)
1 August 2007	Return made up to 05/07/07; no change of members (8 pages)
18 June 2007	Accounts made up to 31 December 2006 (9 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
21 July 2006	Return made up to 05/07/06; full list of members (8 pages)
21 July 2006	Return made up to 05/07/06; full list of members (8 pages)
19 April 2006	Full accounts made up to 31 December 2005 (10 pages)
19 April 2006	Accounts made up to 31 December 2005 (10 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
22 February 2006	Return made up to 05/07/05; full list of members (11 pages)
22 February 2006	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
22 April 2005	Accounts made up to 31 December 2004 (13 pages)
22 April 2005	Full accounts made up to 31 December 2004 (13 pages)
10 March 2005	Accounts made up to 27 October 2004 (13 pages)
10 March 2005	Full accounts made up to 27 October 2004 (13 pages)
7 February 2005	Full accounts made up to 30 September 2004 (11 pages)
7 February 2005	Accounts made up to 30 September 2004 (11 pages)
4 January 2005	Accounting reference date shortened from 27/10/05 to 31/12/04 (1 page)
4 January 2005	Accounting reference date shortened from 27/10/05 to 31/12/04 (1 page)
26 November 2004	Accounting reference date shortened from 30/09/05 to 27/10/04 (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Accounting reference date shortened from 30/09/05 to 27/10/04 (1 page)
26 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
11 November 2004	Company name changed national australia group europe phc LIMITED\certificate issued on 11/11/04 (2 pages)
11 November 2004	Company name changed national australia group europe phc LIMITED\certificate issued on 11/11/04 (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 88 wood street london EC2V 7QQ (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 88 wood street london EC2V 7QQ (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
30 July 2004	Return made up to 05/07/04; full list of members (7 pages)
30 July 2004	Return made up to 05/07/04; full list of members (7 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
8 February 2004	Full accounts made up to 30 September 2003 (9 pages)
8 February 2004	Accounts made up to 30 September 2003 (9 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
1 August 2003	Return made up to 05/07/03; full list of members (8 pages)
1 August 2003	Return made up to 05/07/03; full list of members (8 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
30 November 2002	Accounts made up to 30 September 2002 (9 pages)
30 November 2002	Full accounts made up to 30 September 2002 (9 pages)
31 July 2002	Return made up to 05/07/02; full list of members (8 pages)
31 July 2002	Return made up to 05/07/02; full list of members (8 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (2 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
23 January 2002	Accounts made up to 30 September 2001 (9 pages)
23 January 2002	Full accounts made up to 30 September 2001 (9 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
18 July 2001	Return made up to 05/07/01; full list of members (6 pages)
18 July 2001	Return made up to 05/07/01; full list of members (6 pages)
8 May 2001	Accounts made up to 30 September 2000 (9 pages)
8 May 2001	Full accounts made up to 30 September 2000 (9 pages)
20 November 2000	Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 6-8 tokenhouse yard london EC2R 7AJ (1 page)
21 July 2000	Return made up to 05/07/00; full list of members (7 pages)
21 July 2000	Return made up to 05/07/00; full list of members (7 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/99 (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/99 (1 page)
20 July 1999	New director appointed (2 pages)
16 July 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
16 July 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
5 July 1999	Incorporation (48 pages)
5 July 1999	Incorporation (48 pages)

RABO Bond Investments (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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