RBS EMPLOYMENT (NO 1) LIMITED
Overview
| Company Name | RBS EMPLOYMENT (NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01416928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBS EMPLOYMENT (NO 1) LIMITED?
- (7487) /
Where is RBS EMPLOYMENT (NO 1) LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS EMPLOYMENT (NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATWEST EMPLOYMENT LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| NATWEST MARKETS EMPLOYMENT LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| COUNTY NATWEST EMPLOYMENT LIMITED | Dec 06, 1991 | Dec 06, 1991 |
| COUNTY GROUP LIMITED | Mar 14, 1986 | Mar 14, 1986 |
| COUNTY PROPERTIES (LUTON) LTD. | Jan 16, 1986 | Jan 16, 1986 |
| COUNTY GROUP LIMITED | Nov 12, 1982 | Nov 12, 1982 |
| UPPERANGE LIMITED | Feb 26, 1979 | Feb 26, 1979 |
What are the latest accounts for RBS EMPLOYMENT (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RBS EMPLOYMENT (NO 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Andrew James Nicholson on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Andrew James Nicholson as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Charlotte Wallace as a director on Sep 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary on Sep 26, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Charlotte Wallace as a secretary on Sep 26, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of James Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macarthur as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robyn Beresford as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Barbara Charlotte Wallace as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Neil Clark Macarthur on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RBS EMPLOYMENT (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 163989450001 | |||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 154943750001 | |||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149127260001 | |||||||
| BAKER, Joanne | Director | 1 Thorney Hedge Road Chiswick W4 5SB London | British | 72847920001 | ||||||
| BETTLES, David Keith | Director | 67 Lowther Drive EN2 7JR Enfield Middlesex | British | 56165100001 | ||||||
| BIRD, Elaine Elizabeth | Director | 1 Guild Close LE7 7HT Cropston Leicestershire | England | British | 148606550001 | |||||
| BIRD, Steven Karl | Director | Copperfelds Clenches Farm Lane TN13 2LX Sevenoaks Kent | British | 68520630001 | ||||||
| BRUCE, Charlotte Mary | Director | 3 Crookham Reach Church Crookham GU13 0QA Fleet Hampshire | British | 41793940001 | ||||||
| CARLTON, Ian | Director | Gleanings House 20 Spinney Lane Rabley Heath AL6 9TF Welwyn Hertfordshire | British | 25459500002 | ||||||
| CHAMBERS, Graham | Director | 6 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset | British | 29736000002 | ||||||
| CHESTER, James Snowden | Director | Finmere 4 Parklands RH8 9DP Oxted Surrey | British | 44827900001 | ||||||
| DELANEY, Deborah | Director | 4 Hocroft Court NW2 2LU London | Irish | 86573310001 | ||||||
| DONNELLY, Gerard Anthony | Director | 68 Chelmsford Road Shenfield CM15 8RL Brentwood Essex | British | 69261590001 | ||||||
| DRURY, John William | Director | Butlers Wharf Shad Thames SE1 2NJ London | Australian | 78506070001 | ||||||
| GOODSWEN, John Michael | Director | 1 West Park Drive CM12 9EH Billericay Essex | British | 21879080001 | ||||||
| HARRISON, Carol | Director | 16 West Grove SE10 8QT Greenwich | United Kingdom | British | 141314040001 | |||||
| HOPKINS, Richard James | Director | Flat 4 Kings View Court 115 Ridgway Wimbledon SW19 4RW London | England | British | 92378040002 | |||||
| IRBY III, Alton Fernando | Director | 5 Cottesmore Gardens W8 5PR London | American | 72828910001 | ||||||
| JONES, Gillian Anne | Director | 63a Chelmer Road CM8 2EY Witham Essex | British | 97502230001 | ||||||
| KEATING, Fergus Richard | Director | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||
| KYLE, Christopher David Barnes | Director | 1 Laurel Drive RH8 9DT Oxted Surrey | British | 52438290001 | ||||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | England | British | 34423910002 | |||||
| LUNDIE, Thomas | Director | Church Farm Holwell SG5 3SN Hitchin Hertfordshire | British | 55516700001 | ||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340002 | |||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||
| OWEN, John Martin, Doctor | Director | 1 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent | United Kingdom | 56523030001 | ||||||
| RILEY, Kathryn Mary | Director | 68 Highbury New Park N5 2DJ London | British | 57570180001 |
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. - license: CC0