Rg Business Centres Limited

Company Name	Rg Business Centres Limited
Company Status	Dissolved
Company Number	03890148
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	Bashelfco 2642 Limited and Landmark Business Centres Limited

Business Activity

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

Directors

Director Name	Mr David Ian Todd
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(2 weeks after company formation)
Appointment Duration	18 years (closed 02 January 2018)
Role	Business Manager Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Richard Peter John Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(2 years after company formation)
Appointment Duration	16 years (closed 02 January 2018)
Role	Solicitor-Director
Country of Residence	United Kingdom
Correspondence Address	134 The Grove Ealing London W5 3SH

Secretary Name	Mr Richard Peter John Gill
Nationality	British
Status	Closed
Appointed	10 December 2001(2 years after company formation)
Appointment Duration	16 years (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 The Grove Ealing London W5 3SH

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Secretary Name	David Todd
Nationality	British
Status	Resigned
Appointed	21 December 1999(2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	Business Manager
Correspondence Address	Flat M 66 St John Street London EC1M 4DT

Secretary Name	Carolyn Newmark
Nationality	British
Status	Resigned
Appointed	06 September 2000(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Elm Cottage Loxwood West Sussex RH14 0QL

Director Name	Ba Corpdirect Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Secretary Name	Ba Corpsec Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Contact

Website	www.landmarkplc.com/
Telephone	020 79777700
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Mr David Todd 60.00% Ordinary
40 at £1	Mr Richard Peter John Gill 40.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
9 February 2017	Secretary's details changed for Mr Richard Peter John Gill on 31 January 2017 (1 page)
9 February 2017	Director's details changed for Mr Richard Peter John Gill on 31 January 2017 (2 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
18 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
11 July 2016	Director's details changed for Mr Richard Peter John Gill on 1 June 2016 (2 pages)
11 July 2016	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 (1 page)
11 July 2016	Director's details changed for Andrew Francis Blurton on 1 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr David Ian Todd on 1 June 2016 (2 pages)
8 April 2016	Director's details changed for Mr Richard Peter John Gill on 1 January 2016 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
16 October 2015	Appointment of Andrew Francis Blurton as a director on 2 June 2015 (2 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
22 April 2015	Registered office address changed from , 246-248 Great Portland Street, London, W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
20 May 2011	Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
19 May 2011	Director's details changed for Mr Richard Peter John Gill on 17 May 2011 (3 pages)
10 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
10 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 August 2009	Director's change of particulars / david todd / 01/04/2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 August 2009	Director and secretary's change of particulars / richard gill / 01/04/2009 (1 page)
19 August 2009	Director's change of particulars / david todd / 01/04/2009 (1 page)
19 August 2009	Return made up to 22/07/09; full list of members (5 pages)
29 August 2008	Return made up to 22/07/08; full list of members (5 pages)
19 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 August 2007	Return made up to 22/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 August 2006	Return made up to 22/07/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 February 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 December 2004	Return made up to 07/12/04; full list of members (7 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 December 2003	Return made up to 07/12/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 December 2002	Return made up to 07/12/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
10 January 2002	Ad 10/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2002	New secretary appointed;new director appointed (3 pages)
10 January 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 07/12/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2001	Return made up to 07/12/00; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 November 2000	Secretary resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: bevan ashford, curzon house, southernhay west, exeter, devon EX4 3LY (1 page)
16 October 2000	New secretary appointed (2 pages)
6 October 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
8 September 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed;new director appointed (3 pages)
13 January 2000	Director resigned (1 page)
15 December 1999	Company name changed bashelfco 2642 LIMITED\certificate issued on 16/12/99 (2 pages)
7 December 1999	Incorporation (19 pages)

Rg Business Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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