The Review Board Limited

Company Name	The Review Board Limited
Company Status	Dissolved
Company Number	03975668
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Graham Francis Sweet
Nationality	British
Status	Closed
Appointed	21 January 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	17 Grantley Road Guildford Surrey GU2 8BW

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Director Name	Mr Paul George
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2005)
Role	Poba Director
Country of Residence	England
Correspondence Address	26 Stradella Road London SE24 9HA

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Greenacre 52 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX

Director Name	Sir John Bryant Bourn
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Comptroller And Auditor Gener
Country of Residence	England
Correspondence Address	8 Cresswell Way Winchmore Hill London N21 1AE

Secretary Name	Sydney William Treadgold
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2004)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW

Director Name	Robert John Elliot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Nile Grove Edinburgh Midlothian EH10 4RF Scotland

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2004)
Role	Managing Director Wholesaleban
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Michael John Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2004)
Role	Senior Executive
Correspondence Address	1 The Berries Hawkinge Folkestone Kent CT18 7PY

Director Name	Miss Eileen Alison Mackay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	8 Ainslie Place Edinburgh EH3 6AS Scotland

Director Name	Anne Marie Maher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2004)
Role	Chief Executive Pensions Board
Correspondence Address	4 Greenfield Crescent Dublin 4 Irish

Director Name	Sarah Ann Wood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2004)
Role	Accountant
Correspondence Address	34 High Point Richmond Hill Road Birmingham West Midlands B15 3RX

Secretary Name	Christopher John Wobschall
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	4 Pellant Road London SW6 7LX

Location

Registered Address	5th Floor Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 April 2005	Annual return made up to 15/04/05 363(288) ‐ Director resigned (5 pages)
3 December 2004	Registered office changed on 03/12/04 from: 117 houndsditch london EC3A 7BT (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
10 August 2004	Auditor's resignation (1 page)
20 April 2004	Annual return made up to 15/04/04 (6 pages)
27 February 2004	Director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
7 May 2003	Full accounts made up to 31 December 2002 (11 pages)
25 April 2003	Annual return made up to 16/04/03 (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Annual return made up to 16/04/02 (5 pages)
25 April 2002	Director's particulars changed (1 page)
21 November 2001	Secretary's particulars changed (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
8 August 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
9 May 2001	Annual return made up to 16/04/01 (7 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: first floor 1 whites row london E1 7NF (1 page)
18 April 2000	Incorporation (34 pages)

The Review Board Limited

Business Activity

Directors

Location

Accounts

Filing History

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