Company NameRBS Hotel Operator No 5 Limited
Company StatusDissolved
Company Number04926015
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 5 months ago)
Dissolution Date22 May 2007 (16 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Stephen Brian Eighteen
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 56 Cinnabar Wharf Central
24 Wapping High Street
London
E1W 1NQ
Director NameNeal St John Moy
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2004(8 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 22 May 2007)
RoleBank Employee
Correspondence Address1 Highberry
Leybourne
Kent
ME19 5QT
Director NameJeremy Godfrey Robson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2004(8 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (closed 22 May 2007)
RoleBanker
Correspondence AddressThe Crossways
Corseley Road
Groombridge
East Sussex
TN3 9RT
Secretary NameMarcos Castro
NationalityBritish
StatusClosed
Appointed01 September 2006(2 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (closed 22 May 2007)
RoleCompany Director
Correspondence Address45 Briavels Court
Downshill Road
Epsom
Surrey
KT18 5HP
Director NameMr Timothy John Donald Boag
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address23 St Georges Road
St Margaret'S
East Twickenham
Middlesex
TW1 1QS
Director NamePaul Carpenter
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBroadoak 4 Overhill Road
Purley
Surrey
CR8 2JD
Secretary NamePaul Eugene Bartlett
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Oster Street
St Albans
Hertfordshire
AL3 5JL
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed21 May 2004(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Secretary NameAnnabel Susan Graham
NationalityBritish
StatusResigned
Appointed18 November 2005(2 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Correspondence Address9 Manor Mount
London
SE23 3PY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address135 Bishopsgate
London
EC2M 3UR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£3,288,000
Gross Profit£57,000
Net Worth£40,000
Cash£2,569,000
Current Liabilities£2,843,000

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
22 December 2006Application for striking-off (1 page)
4 December 2006Director resigned (1 page)
14 November 2006Director's particulars changed (1 page)
3 November 2006Return made up to 08/10/06; full list of members (6 pages)
5 September 2006New secretary appointed (1 page)
4 September 2006Secretary resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
8 November 2005Return made up to 08/10/05; full list of members (7 pages)
17 October 2005Accounts made up to 31 March 2005 (13 pages)
6 July 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
24 February 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
23 February 2005Director resigned (1 page)
31 October 2004Return made up to 08/10/04; full list of members (7 pages)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
8 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 2004Secretary resigned (1 page)
27 May 2004New secretary appointed (2 pages)
7 November 2003New director appointed (2 pages)
24 October 2003Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 October 2003New director appointed (2 pages)
17 October 2003New secretary appointed (3 pages)
17 October 2003Director resigned (1 page)
17 October 2003Secretary resigned (1 page)
17 October 2003New director appointed (3 pages)