RBS Residential Venture No.3 Limited

Company Name	RBS Residential Venture No.3 Limited
Company Status	Dissolved
Company Number	05292722
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	RBS Bl No.3 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alison Clare Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 February 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Dr Mark Patrick Wood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 February 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Julian Griffiths
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Banker
Correspondence Address	13 Hirst Court 20 Gatliff Road, Chelsea London SW1W 8QD

Secretary Name	Mr Adrian Colin Farnell
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Simon Timothy Pattinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2010)
Role	Bank Official
Correspondence Address	23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Bl Residential General Partner LTD 50.00% Ordinary A
1 at £1	Rbs Residential Venture No.1 LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
14 October 2014	Accounts made up to 31 December 2013 (8 pages)
14 October 2014	Accounts made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
10 April 2013	Accounts made up to 31 December 2012 (7 pages)
10 April 2013	Accounts made up to 31 December 2012 (7 pages)
20 March 2013	Appointment of Mark Patrick Wood as a director on 4 March 2013 (2 pages)
20 March 2013	Appointment of Mark Patrick Wood as a director on 4 March 2013 (2 pages)
20 March 2013	Appointment of Mark Patrick Wood as a director on 4 March 2013 (2 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Stephen Brian Eighteen as a director on 11 October 2012 (1 page)
4 December 2012	Termination of appointment of Stephen Brian Eighteen as a director on 11 October 2012 (1 page)
13 June 2012	Termination of appointment of Richard John Lawrence as a director on 8 June 2012 (1 page)
13 June 2012	Termination of appointment of Richard John Lawrence as a director on 8 June 2012 (1 page)
13 June 2012	Appointment of Alison Clare Davidson as a director on 7 June 2012 (2 pages)
13 June 2012	Appointment of Alison Clare Davidson as a director on 7 June 2012 (2 pages)
13 June 2012	Appointment of Alison Clare Davidson as a director on 7 June 2012 (2 pages)
13 June 2012	Termination of appointment of Richard John Lawrence as a director on 8 June 2012 (1 page)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
4 May 2012	Accounts made up to 31 December 2011 (7 pages)
4 May 2012	Accounts made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Richard John Lawrence on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Richard John Lawrence on 14 December 2011 (2 pages)
11 August 2011	Accounts made up to 31 December 2010 (7 pages)
11 August 2011	Accounts made up to 31 December 2010 (7 pages)
10 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
10 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
22 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
22 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts made up to 31 December 2009 (7 pages)
30 September 2010	Accounts made up to 31 December 2009 (7 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 August 2009	Appointment terminated director julian griffiths (1 page)
11 August 2009	Appointment terminated director julian griffiths (1 page)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Return made up to 22/11/08; full list of members (4 pages)
15 August 2008	Accounts made up to 31 December 2007 (7 pages)
15 August 2008	Accounts made up to 31 December 2007 (7 pages)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
15 November 2007	Return made up to 22/11/07; full list of members (3 pages)
15 November 2007	Return made up to 22/11/07; full list of members (3 pages)
9 July 2007	Accounts made up to 31 December 2006 (7 pages)
9 July 2007	Accounts made up to 31 December 2006 (7 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 22/11/06; full list of members (6 pages)
21 December 2006	Return made up to 22/11/06; full list of members (6 pages)
12 December 2006	Amended accounts made up to 31 December 2005 (9 pages)
12 December 2006	Amended accounts made up to 31 December 2005 (9 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
4 January 2006	Return made up to 22/11/05; full list of members (6 pages)
4 January 2006	Return made up to 22/11/05; full list of members (6 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 April 2005	New director appointed (7 pages)
7 April 2005	New director appointed (7 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (7 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New director appointed (6 pages)
7 April 2005	New director appointed (6 pages)
7 April 2005	New secretary appointed (7 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
23 November 2004	Company name changed rbs bl no.3 LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed rbs bl no.3 LIMITED\certificate issued on 23/11/04 (2 pages)
22 November 2004	Incorporation (30 pages)
22 November 2004	Incorporation (30 pages)

RBS Residential Venture No.3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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