RSG Ebt Limited

Company Name	RSG Ebt Limited
Company Status	Dissolved
Company Number	04421224
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	Oval (1731) Limited and Rsg-Ebt Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(6 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Michael Anthony Adams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	17 Rushden Gardens Ilford Essex IG5 0BP

Director Name	Mr Macrae Philip Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Secretary Name	Mr Macrae Philip Robertson
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Well Lane, Easthorpe Colchester Essex CO5 9HL

Director Name	Mrs Lesley Jane Healey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Blakes Cottage Sandy Lane Hammer Vale Haslemere Surrey GU27 1QE

Director Name	Julia Anne Fraser
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rathcoole Gardens London N8 9NB

Director Name	Mrs Paula Jean Hooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Secretary Name	Mrs Paula Jean Hooper
Nationality	British
Status	Resigned
Appointed	19 July 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Staffing Agency
Country of Residence	England
Correspondence Address	37 Shephall Green Stevenage Hertfordshire SG2 9XS

Director Name	Mr Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Howard Guy Bridgwater
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2006)
Role	Company Director
Country of Residence	Englans
Correspondence Address	Darband House Blackdown Avenue Woking Surrey GU22 8QG

Director Name	Nicholas Raymond Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	02 February 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Neil John Alfred Tsappis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.hays.com
Telephone	020 73832266
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
21 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 21 June 2018 (2 pages)
19 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
19 June 2018	Declaration of solvency (5 pages)
19 June 2018	Appointment of a voluntary liquidator (3 pages)
23 May 2018	Termination of appointment of Douglas George Evans as a director on 14 May 2018 (1 page)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 05/10/2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. (6 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
13 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
13 May 2013	Appointment of Mr Douglas George Evans as a director (2 pages)
13 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
13 May 2013	Termination of appointment of Neil Tsappis as a director (1 page)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Termination of appointment of Nicholas Cox as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Nicholas Cox as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Appointment terminated director stefan bort (1 page)
5 August 2009	Appointment terminated director stefan bort (1 page)
13 January 2009	Director appointed mr neil john alfred tsappis (1 page)
13 January 2009	Director appointed mr neil john alfred tsappis (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
17 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Return made up to 26/10/07; full list of members (2 pages)
21 November 2007	Return made up to 26/10/07; full list of members (2 pages)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
20 July 2007	Full accounts made up to 30 June 2006 (10 pages)
20 July 2007	Full accounts made up to 30 June 2006 (10 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
30 November 2006	Return made up to 27/10/06; full list of members (7 pages)
30 November 2006	Return made up to 27/10/06; full list of members (7 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
8 May 2006	Return made up to 19/04/06; full list of members (7 pages)
8 May 2006	Return made up to 19/04/06; full list of members (7 pages)
1 March 2006	Secretary resigned;director resigned (1 page)
1 March 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 5TH floor valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 5TH floor valentines house 51-69 ilford hill ilford essex IG1 2DL (1 page)
16 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 February 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
14 September 2005	Full accounts made up to 30 April 2005 (10 pages)
14 September 2005	Full accounts made up to 30 April 2005 (10 pages)
28 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (10 pages)
3 December 2004	Full accounts made up to 30 April 2004 (10 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
2 December 2003	Full accounts made up to 30 April 2003 (10 pages)
2 December 2003	Full accounts made up to 30 April 2003 (10 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
7 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Company name changed rsg-ebt LIMITED\certificate issued on 24/05/02 (2 pages)
24 May 2002	Company name changed rsg-ebt LIMITED\certificate issued on 24/05/02 (2 pages)
19 April 2002	Incorporation (20 pages)
19 April 2002	Incorporation (20 pages)

RSG Ebt Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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