RB DIRECTORS ONE LIMITED

Overview

Company Name	RB DIRECTORS ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02220621
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1988
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of RB DIRECTORS ONE LIMITED?

(7487) /

Where is RB DIRECTORS ONE LIMITED located?

Registered Office Address	The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London England
Undeliverable Registered Office Address	No

What are the latest accounts for RB DIRECTORS ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RB DIRECTORS ONE LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 27, 2010	Application to strike the company off the register	3 pages	DS01

Nov 05, 2009	Total exemption full accounts made up to Dec 31, 2008	4 pages	AA

Oct 22, 2009	Registered office address changed from Beaufort House Tenth Floor 15 st Botolph Street London EC3A 7EE on Oct 22, 2009	1 pages	AD01

Oct 16, 2009	Annual return made up to Aug 24, 2009 with full list of shareholders	4 pages	AR01

Oct 15, 2009	Secretary's details changed for Rb Secretariat Limited on May 06, 2009	1 pages	CH04

Oct 05, 2009	Secretary's details changed for Rb Secretariat Limited on May 06, 2009	1 pages	CH04

Jul 28, 2009	legacy	1 pages	288b

Jul 28, 2009	legacy	1 pages	288b

Jul 28, 2009	legacy	1 pages	288b

Jul 28, 2009	legacy	1 pages	288b

Feb 25, 2009	legacy	1 pages	288c

Feb 16, 2009	legacy	1 pages	288c

Nov 03, 2008	Total exemption full accounts made up to Dec 31, 2007	4 pages	AA

Oct 29, 2008	legacy	5 pages	363a

Oct 28, 2007	Total exemption full accounts made up to Dec 31, 2006	4 pages	AA
Oct 16, 2007	legacy	3 pages	363a
Feb 18, 2007	legacy	1 pages	225
Feb 01, 2007	Total exemption full accounts made up to Apr 30, 2006	4 pages	AA
Aug 31, 2006	legacy	4 pages	363a
Aug 15, 2006	legacy	1 pages	288c
Feb 05, 2006	Total exemption full accounts made up to Apr 30, 2005	4 pages	AA
Sep 07, 2005	legacy	1 pages	288b
Aug 25, 2005	legacy	4 pages	363a

View All Filings

Who are the officers of RB DIRECTORS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RB SECRETARIAT LIMITED Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower			Nominee Secretary	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower				900006270001
BOUTCHER, David John 27 St Peters Street Islington N1 8JP London			Director	27 St Peters Street Islington N1 8JP London	United Kingdom	British	1957-7	32317800003
MONTAGUE-JONES, Roy Ronald 4 Grosvenor Road W4 4EH London	Dec 05, 2001		Director	4 Grosvenor Road W4 4EH London	United Kingdom	British	1958-7	44757870002
WATTS, Timothy Eatough Kingston Cottage Hawridge HP5 2UQ Chesham Buckinghamshire			Director	Kingston Cottage Hawridge HP5 2UQ Chesham Buckinghamshire	England	British	1953-2	1966720002
ALLFORD, Philip Michael Zafraan 4 Apartment 208 The Al Manzil District Old Town Dubai	Dec 05, 2001	Jul 15, 2009	Director	Zafraan 4 Apartment 208 The Al Manzil District Old Town Dubai		British	1966-10	79378050002
BEIRNE, Nola Michelle Catherine 62 Palace Gardens Terrace W8 4RR London	Oct 05, 1999	Jul 13, 2009	Director	62 Palace Gardens Terrace W8 4RR London		Irish	1964-4	66540170003
GOLDINGHAM, Hew Lyston Little Hampden Lodge Little Hampden HP16 9PS Great Missenden Buckinghamshire		Nov 01, 1992	Director	Little Hampden Lodge Little Hampden HP16 9PS Great Missenden Buckinghamshire		British	1935-9	1801930001
HARRIS, Adrian Michael 96 Netherby Park KT13 0AG Weybridge Surrey	Jan 05, 1998	Feb 08, 1999	Director	96 Netherby Park KT13 0AG Weybridge Surrey		British	1956-7	56444880001
HOLMES, Katherine Mary Ridley House Maybush Lane IP11 7LZ Old Felixstowe Suffolk	Oct 05, 1999	Jul 14, 2009	Director	Ridley House Maybush Lane IP11 7LZ Old Felixstowe Suffolk		British	1952-5	141901260001
INNES, Duncan John Faraday 56 Long Lane Finchley N3 2PX London	Oct 01, 1991	Jan 28, 1994	Director	56 Long Lane Finchley N3 2PX London		British	1955-6	38516070001
KELIHER, James Adam Homestone House Fore Street EX9 7HB Otterton Devon	May 01, 1993	Apr 27, 1995	Director	Homestone House Fore Street EX9 7HB Otterton Devon	England	British	1956-12	159011340001
MARCHESE, David Lawrence 27a Rozel Road SW4 0EY London		Sep 10, 1999	Director	27a Rozel Road SW4 0EY London	England	British	1949-12	1966750001
MICHELMORE, Peter Guy 23 Devonshire Road W4 2EX London	Dec 01, 1992	Dec 31, 1997	Director	23 Devonshire Road W4 2EX London		British	1951-5	11376550002
MORGAN, David Llewellyn Flat 15 52 Pont Street SW1X 0AE London		Sep 06, 2005	Director	Flat 15 52 Pont Street SW1X 0AE London		British	1932-10	1966740001
RAINFORD, John The Courtyard Windhill CM23 2NG Bishops Stortford Hertfordshire		Apr 30, 1993	Director	The Courtyard Windhill CM23 2NG Bishops Stortford Hertfordshire		British	1935-7	1966710001
SAYER, Stephen Thomas 21 Beltran Road Fulham SW6 3AL London		Jan 05, 2005	Director	21 Beltran Road Fulham SW6 3AL London		British	1945-7	1966730001
TAYLOR, Philip Minchinton Pilgrims Lane Hampstead NW3 1SN London 34	Jan 05, 1998	Jul 14, 2009	Director	Pilgrims Lane Hampstead NW3 1SN London 34	United Kingdom	British	1966-12	141901440001

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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