R & B Websolutions Limited

Company Name	R & B Websolutions Limited
Company Status	Dissolved
Company Number	04417960
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	R & B Web Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Neil Ross
Date of Birth	November 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 April 2002(1 week, 4 days after company formation)
Appointment Duration	10 years, 1 month (closed 29 May 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Secretary Name	Miss Dagmar Vankova
Nationality	British
Status	Closed
Appointed	16 June 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 May 2012)
Role	Company Director
Correspondence Address	11 Templars Avenue Golders Green London NW11 0PB

Director Name	Mr Derek Robert Bulpett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(1 week, 4 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 October 2002)
Role	Web Developer
Country of Residence	England
Correspondence Address	18 Lower Mount Street Fleet Hampshire GU51 1BN

Secretary Name	Mr Derek Robert Bulpett
Nationality	British
Status	Resigned
Appointed	27 April 2002(1 week, 4 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 October 2002)
Role	Web Developer
Country of Residence	England
Correspondence Address	18 Lower Mount Street Fleet Hampshire GU51 1BN

Secretary Name	Nicola Jane Ricketts
Nationality	British
Status	Resigned
Appointed	25 October 2002(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	7 Harvard Court Honeybourne Road London NW6 1HJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Application to strike the company off the register (3 pages)
6 February 2012	Application to strike the company off the register (3 pages)
21 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 100 (3 pages)
21 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 100 (3 pages)
20 July 2011	Registered office address changed from 11 Templars Avenue Golders Green London NW11 0PB United Kingdom on 20 July 2011 (1 page)
20 July 2011	Director's details changed for Mr Philip Neil Ross on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from 11 Templars Avenue Golders Green London NW11 0PB United Kingdom on 20 July 2011 (1 page)
20 July 2011	Director's details changed for Mr Philip Neil Ross on 20 July 2011 (2 pages)
10 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
10 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011	Director's details changed for Mr Philip Neil Ross on 21 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Philip Neil Ross on 21 January 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 May 2010	Secretary's details changed for Miss Dagmar Vankova on 15 April 2010 (1 page)
6 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Miss Dagmar Vankova on 15 April 2010 (1 page)
6 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 November 2009	Director's details changed for Philip Neil Ross on 1 October 2009 (2 pages)
28 November 2009	Registered office address changed from 2 Canfield House 219 Finchley Road London NW3 6LN on 28 November 2009 (1 page)
28 November 2009	Secretary's details changed for Dagmar Vankova on 1 October 2009 (1 page)
28 November 2009	Director's details changed for Philip Neil Ross on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Philip Neil Ross on 1 October 2009 (2 pages)
28 November 2009	Secretary's details changed for Dagmar Vankova on 1 October 2009 (1 page)
28 November 2009	Registered office address changed from 2 Canfield House 219 Finchley Road London NW3 6LN on 28 November 2009 (1 page)
28 November 2009	Secretary's details changed for Dagmar Vankova on 1 October 2009 (1 page)
27 April 2009	Return made up to 16/04/09; full list of members (3 pages)
27 April 2009	Return made up to 16/04/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from 7 harvard court honeybourne road west hampstead NW6 1HJ (1 page)
2 September 2008	Director's Change of Particulars / philip ross / 29/08/2008 / HouseName/Number was: , now: 2 canfield house; Street was: 7 harvard court, now: 219 finchley road; Area was: honeybourne road west hampstead, now: ; Post Code was: NW6 1HJ, now: NW3 6LN (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 7 harvard court honeybourne road west hampstead NW6 1HJ (1 page)
2 September 2008	Director's change of particulars / philip ross / 29/08/2008 (1 page)
2 September 2008	Secretary's Change of Particulars / dagmar vankova / 29/08/2008 / HouseName/Number was: 7 harvard court, now: 2 canfield house; Street was: west hampstead, now: 219 finchley road; Post Code was: NW6 1HJ, now: NW3 6LN (1 page)
2 September 2008	Secretary's change of particulars / dagmar vankova / 29/08/2008 (1 page)
11 July 2008	Secretary appointed dagmar vankova (2 pages)
11 July 2008	Appointment terminated secretary nicola ricketts (1 page)
11 July 2008	Appointment Terminated Secretary nicola ricketts (1 page)
11 July 2008	Secretary appointed dagmar vankova (2 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 16/04/07; full list of members (2 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 16/04/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
5 April 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 16/04/06; full list of members (2 pages)
9 May 2006	Return made up to 16/04/06; full list of members (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 38A (basement) overstone road hammersmith london W6 0AB (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 38A (basement) overstone road hammersmith london W6 0AB (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
9 June 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
9 June 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
24 May 2005	Return made up to 16/04/05; full list of members (2 pages)
24 May 2005	Return made up to 16/04/05; full list of members (2 pages)
11 May 2004	Return made up to 16/04/04; full list of members (6 pages)
11 May 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
6 May 2003	Return made up to 16/04/03; full list of members (6 pages)
6 May 2003	Return made up to 16/04/03; full list of members (6 pages)
4 April 2003	Ad 01/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2003	Ad 01/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 18 lower mount street fleet hampshire GU51 1BN (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 18 lower mount street fleet hampshire GU51 1BN (1 page)
8 November 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned;director resigned (1 page)
27 October 2002	Secretary resigned;director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: croudace house, 97 godstone road caterham surrey CR3 6XQ (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: croudace house, 97 godstone road caterham surrey CR3 6XQ (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Company name changed r & b web solutions LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Company name changed r & b web solutions LIMITED\certificate issued on 19/04/02 (2 pages)
16 April 2002	Incorporation (9 pages)
16 April 2002	Incorporation (9 pages)

R & B Websolutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London