RATHBONES LIMITED

Overview

Company Name	RATHBONES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01189620
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1974
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RATHBONES LIMITED?

(7499) /

Where is RATHBONES LIMITED located?

Registered Office Address	159 New Bond Street London W1S 2UD
Undeliverable Registered Office Address	No

What were the previous names of RATHBONES LIMITED?

Previous Company Names
Company Name	From	Until
RATHBONE LIMITED	Apr 25, 1989	Apr 25, 1989
CFS (CONSULTANTS) LIMITED	May 11, 1988	May 11, 1988
C.F.S. (SECURITIES) LIMITED	Mar 17, 1983	Mar 17, 1983
OLIVER STANLEY & PARTNERS LIMITED	Nov 06, 1974	Nov 06, 1974

What are the latest accounts for RATHBONES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RATHBONES LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2010	Application to strike the company off the register	3 pages	DS01

Sep 29, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Jul 31, 2009	legacy	4 pages	363a

Sep 24, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Jul 01, 2008	legacy	4 pages	363a

Oct 09, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 29, 2007	legacy	2 pages	363a
Jul 19, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Jun 30, 2006	legacy	2 pages	363a
Jun 30, 2006	legacy	1 pages	287
Jun 24, 2005	legacy	2 pages	363s
Jun 17, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jun 30, 2004	legacy	7 pages	363s
Jun 30, 2004	legacy	pages	363(288)
Jun 18, 2004	Accounts made up to Dec 31, 2003	3 pages	AA
Sep 01, 2003	legacy	7 pages	363s
Jul 13, 2003	legacy	1 pages	288b
Jul 13, 2003	legacy	3 pages	288a
Jul 13, 2003	legacy	3 pages	288a
Jun 24, 2003	Accounts made up to Dec 31, 2002	2 pages	AA
Sep 10, 2002	legacy	7 pages	363s
Sep 10, 2002	legacy	pages	363(287)
Aug 22, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of RATHBONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOADER, Richard Edwin 4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire	Jul 23, 2002		Secretary	4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire		British			27876760002
MCGILVRAY, Donald James Riponhurst 30 Heronway, Hutton Mount CM13 2LG Brentwood Essex	Jun 16, 2003		Director	Riponhurst 30 Heronway, Hutton Mount CM13 2LG Brentwood Essex	United Kingdom	British	1951-2	Banker	72529780002
NEWBIGGING, Bruce Robert Quiet Waters Upland IP7 6ES Kersey Suffolk	Jun 16, 2003		Director	Quiet Waters Upland IP7 6ES Kersey Suffolk	England	British	1959-1	Trustee	151932690001
WARREN, Andrew Jonathan 2 Winchester Park BR2 0PY Bromley Kent	Jul 23, 2002		Director	2 Winchester Park BR2 0PY Bromley Kent	United Kingdom	British	1964-8	Accountant	83084110001
PICKFORD, Paul James 159 New Bond Street W1S 2UD London		Jul 23, 2002	Secretary	159 New Bond Street W1S 2UD London		British			55228420001
BRYANT, Michael Sydney Flat 2 53 Cadogan Square SW1X 0HY London		Jan 31, 1997	Director	Flat 2 53 Cadogan Square SW1X 0HY London		British	1944-3	Financial Consultant	62383030002
HARVEY, Ian Pearce 159 New Bond Street W1Y 9PA London		Sep 03, 1999	Director	159 New Bond Street W1Y 9PA London		British	1944-9	Chartered Accountant	39438930003
KEETON, John Michael 79 Tilehurst Road RG3 2LT Reading Berkshire		Jun 16, 2003	Director	79 Tilehurst Road RG3 2LT Reading Berkshire		British	1941-4	Financial Adviser	13317840001
MCKIE, Simon Peter 116 Melrose Avenue Wimbledon Park SW19 8AX London		Sep 30, 1993	Director	116 Melrose Avenue Wimbledon Park SW19 8AX London		British	1956-3	Chartered Accountant	72144740001
STANLEY, Oliver Duncan 5 The Park NW11 7SR London		Sep 13, 1995	Director	5 The Park NW11 7SR London		British	1925-6	Merchant Banker	54754520001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire		Jul 23, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	Trust Manager	72940830001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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