RBS TRADE SERVICES LIMITED.

Overview

Company Name	RBS TRADE SERVICES LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01920933
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1985
Date of Cessation	Aug 28, 2012

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 TRADE SERVICES LIMITED.?

(6523) /
(7487) /

Where is RBS TRADE SERVICES LIMITED. located?

Registered Office Address	135 Bishopsgate EC2M 3UR London London England
Undeliverable Registered Office Address	No

What were the previous names of RBS TRADE SERVICES LIMITED.?

Previous Company Names
Company Name	From	Until
FARMIMBER LIMITED	Jun 10, 1985	Jun 10, 1985

What are the latest accounts for RBS TRADE SERVICES LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RBS TRADE SERVICES LIMITED.?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2012

Application to strike the company off the register

3 pages

DS01

Feb 13, 2012

Appointment of Amy Williamson as a secretary on Jan 11, 2012

2 pages

AP03

Feb 10, 2012

Termination of appointment of Kirsty Daly as a secretary on Jan 11, 2012

1 pages

TM02

Sep 26, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2011	Statement of capital on Sep 26, 2011 Capital: GBP 1	SH01

Aug 03, 2011

Second filing of AR01 previously delivered to Companies House made up to Sep 01, 2010

16 pages

RP04

Jul 29, 2011

Appointment of Kirsty Daly as a secretary

2 pages

AP03

Jul 28, 2011

Termination of appointment of Lindsey Cameron as a secretary

1 pages

TM02

Jul 26, 2011

Director's details changed for Michael Simon Whitaker on Oct 01, 2009

2 pages

CH01

Jul 13, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jul 08, 2011

Director's details changed for Michael Simon Whitaker on Oct 01, 2009

2 pages

CH01

Jun 28, 2011

Appointment of Mr Anthony Frank Lloyd as a director

2 pages

AP01

Jun 01, 2011

Termination of appointment of Neeraj Kapur as a director

1 pages

TM01

Sep 21, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Aug 03, 2011	Clarification A Second Filed AR01 was registered on 03/08/2011

Jun 30, 2010

Full accounts made up to Dec 31, 2009

18 pages

Dec 24, 2009

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on Dec 24, 2009

1 pages

AD01

Nov 28, 2009

legacy

2 pages

SH20

Nov 28, 2009

Statement of capital on Nov 28, 2009

Capital: GBP 1

4 pages

SH19

Nov 28, 2009

legacy

2 pages

CAP-SS

Nov 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 10, 2009

legacy

4 pages

363a

Jun 17, 2009

Full accounts made up to Dec 31, 2008

17 pages

Sep 17, 2008

legacy

4 pages

363a

Aug 14, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of RBS TRADE SERVICES LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMSON, Amy Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland	Jan 11, 2012		Secretary	Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland					166658320001
LLOYD, Anthony Frank Premier Place 2 1/2 Devonshire Square EC2M 4BA London 3rd Floor England	Jun 07, 2011		Director	Premier Place 2 1/2 Devonshire Square EC2M 4BA London 3rd Floor England	United Kingdom	British	1970-9	Bank Official	161161430001
WHITAKER, Michael Simon 14 Grangewood EN6 1SH Potters Bar Hertforshire	Mar 31, 2006		Director	14 Grangewood EN6 1SH Potters Bar Hertforshire	England	British	1956-5	Bank Official	115445080001
BLAIR, Lorraine May 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire	Nov 18, 2005	Nov 01, 2007	Secretary	6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire		British			108955810001
CAMERON, Lindsey Helen The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1	Aug 01, 2008	May 31, 2011	Secretary	The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1		Other			132335590001
DALY, Kirsty Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland	Jun 01, 2011	Jan 11, 2012	Secretary	Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland					161960200001
DARE, Simon Christopher 6 Bishops Road Upper Hale GU9 0JA Farnham Surrey	Jan 21, 1998	Oct 18, 1999	Secretary	6 Bishops Road Upper Hale GU9 0JA Farnham Surrey		British			53439560001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Mar 30, 2001	Apr 20, 2004	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British			1369400003
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Oct 18, 1999	Jan 19, 2000	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British			1369400003
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex		Jan 21, 1998	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British			1369400003
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Nov 02, 2007	Jun 30, 2008	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British			34423910002
SMITH, Carolyn 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London	Jan 19, 2000	Mar 30, 2001	Secretary	9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London		British			68031820001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Apr 20, 2004	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British			80901390001
BELL, John Timbers Main Street NG25 0UL Fiskerton Nottinghamshisre	Mar 30, 1994	Apr 19, 1995	Director	Timbers Main Street NG25 0UL Fiskerton Nottinghamshisre	England	British	1936-10	Bank Official	86085720001
CAMPBELL, Ronald James 18 Inglewood Kemnal Road BR7 6NF Chislehurst Kent		Feb 16, 1995	Director	18 Inglewood Kemnal Road BR7 6NF Chislehurst Kent		British	1948-2	Bank Manager	39984550001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Jun 08, 2005	Jun 01, 2007	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	Finance Director	123744930001
COLLARD, Alan 28 Butcher Close Staplehurst TN12 0TJ Tonbridge Kent	Jul 12, 1994	Jun 06, 2005	Director	28 Butcher Close Staplehurst TN12 0TJ Tonbridge Kent	England	British	1957-3	Bank Official	32275950001
COLLARD, Alan 28 Butcher Close Staplehurst TN12 0TJ Tonbridge Kent		Mar 10, 1994	Director	28 Butcher Close Staplehurst TN12 0TJ Tonbridge Kent	England	British	1957-3	Bank Official	32275950001
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Apr 20, 2004	Jun 08, 2005	Director	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British	1962-4	Asst Co Secretary	62801910001
DICKINSON, Alan Peter Brock's Ghyll Best Beech Hill TN5 6JR Wadhurst East Sussex	Apr 23, 1997	Jun 06, 2005	Director	Brock's Ghyll Best Beech Hill TN5 6JR Wadhurst East Sussex	England	British	1950-6	Bank Official	190869750001
HARROWER, Alexander Lennox 105 Portland Road BR1 5AY Bromley Kent	Feb 16, 1995	Oct 20, 1999	Director	105 Portland Road BR1 5AY Bromley Kent		British	1957-6	Bank Official	42281470001
HOLM, John Frederick Mcbeth 11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent	Mar 30, 1994	Nov 03, 1994	Director	11 Uplands Close Riverhead TN13 3BP Sevenoaks Kent		British	1950-11	Bank Official	38536940001
KAPUR, Neeraj The Old Granary Hillside Road GU10 3AJ Frensham Surrey	Jun 01, 2007	May 19, 2011	Director	The Old Granary Hillside Road GU10 3AJ Frensham Surrey	United Kingdom	British	1965-12	Bank Official	122158360001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Sep 23, 2002	Apr 20, 2004	Director	2 Heathgate CM8 3NZ Wickham Bishops Essex		British	1951-1	Bank Official	1369400003
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Apr 20, 2004	Jun 08, 2005	Director	48 Chantry Avenue Hartley DA3 8DD Longfield Kent	England	British	1964-12	Chartered Secretary	34423910002
MAIN, David Sidney 39 New St Hill BR1 5AX Bromley Kent		Jun 29, 1993	Director	39 New St Hill BR1 5AX Bromley Kent		British	1942-11	Area General Manager	32275960001
MARTIN, Barry William Kalimera 17 Pine Walk GU33 7AT Liss Forest Hampshire	Mar 30, 1994	Sep 05, 1994	Director	Kalimera 17 Pine Walk GU33 7AT Liss Forest Hampshire		British	1947-3	Bank Official	38537010001
MATEAR, Jacqueline 26 Gledstanes Road W14 9JU London	Jun 08, 2005	Mar 31, 2006	Director	26 Gledstanes Road W14 9JU London	United Kingdom	Canadian	1966-6	Chartered Accountant	120231060001
PEARSON, Christopher George Fenners 5 Esher Place Avenue KT10 8PU Esher Surrey	Apr 19, 1995	Mar 25, 1996	Director	Fenners 5 Esher Place Avenue KT10 8PU Esher Surrey		British	1946-8	Bank Official	29004530001
PULHAM, Colin John 6 The Brackens BR6 6JH Orpington Kent	Mar 30, 1994	Feb 16, 1995	Director	6 The Brackens BR6 6JH Orpington Kent		British	1952-7	Bank Official	38537050001
SAUNDERS, Alan James 83 Cromwell Avenue CM12 0AG Billericay Essex		Mar 30, 1994	Director	83 Cromwell Avenue CM12 0AG Billericay Essex		British	1935-6	Bank Official	15590920001
SMITH, John Anthony 21 The Stewarts CM23 2NT Bishops Stortford Hertfordshire	Aug 19, 1994	Jun 06, 2005	Director	21 The Stewarts CM23 2NT Bishops Stortford Hertfordshire		British	1951-9	Bank Official	40100900001
STEWART, Walter Lindsay Heather Banks 1 Heathlands KT20 5RA Tadworth Surrey	Jan 27, 1993	Mar 30, 1994	Director	Heather Banks 1 Heathlands KT20 5RA Tadworth Surrey		British	1948-5	Bank Official	4336610001

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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