RNIB SERVICES LIMITED

Overview

Company Name	RNIB SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02871095
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1993
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of RNIB SERVICES LIMITED?

General secondary education (85310) / Education

Where is RNIB SERVICES LIMITED located?

Registered Office Address	Rnib, 154a Pentonville Road Pentonville Road N1 9JE London England
Undeliverable Registered Office Address	No

What were the previous names of RNIB SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.221) LIMITED	Nov 12, 1993	Nov 12, 1993

What are the latest accounts for RNIB SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for RNIB SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	Registered office address changed from C/O Rnib 105 Judd Street London WC1H 9NE to Rnib, 154a Pentonville Road Pentonville Road London N1 9JE on Jan 03, 2023	1 pages	AD01

Dec 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 28, 2022	Previous accounting period extended from Mar 31, 2022 to Aug 30, 2022	1 pages	AA01

Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2022	Application to strike the company off the register	1 pages	DS01

Oct 19, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Oct 24, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 15, 2020	Appointment of Ms Anna Margaret Tylor as a director on Dec 04, 2020	2 pages	AP01

Dec 14, 2020	Appointment of Mrs Jessica Holifield as a secretary on Dec 04, 2020	2 pages	AP03

Dec 14, 2020	Termination of appointment of Eleanor May Southwood as a director on Dec 04, 2020	1 pages	TM01

Nov 21, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Appointment of Miss Elizabeth Ann Walker as a director on Oct 16, 2020	2 pages	AP01

Oct 27, 2020	Termination of appointment of Stuart Alan Tinger as a director on Oct 16, 2020	1 pages	TM01

Dec 09, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Termination of appointment of Sarah Mary Plant as a secretary on Jun 30, 2019	1 pages	TM02

May 16, 2019	Appointment of Ms Eleanor May Southwood as a director on May 02, 2019	2 pages	AP01

Apr 11, 2019	Termination of appointment of Derek Anthony Child as a director on Mar 31, 2019	1 pages	TM01

Dec 31, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Dec 18, 2018	Appointment of Mrs Sarah Mary Plant as a secretary on Nov 29, 2018	2 pages	AP03

Oct 23, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RNIB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLIFIELD, Jessica Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England	Dec 04, 2020		Secretary	Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England				277605550001
TYLOR, Anna Margaret Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England	Dec 04, 2020		Director	Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England	England	British	1962-10	97832810001
WALKER, Elizabeth Ann Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England	Oct 16, 2020		Director	Pentonville Road N1 9JE London Rnib, 154a Pentonville Road England	England	British	1962-6	62133710004
FRAMPTON, Jayne c/o Rnib Judd Street WC1H 9NE London 105	May 31, 2018	Aug 02, 2018	Secretary	c/o Rnib Judd Street WC1H 9NE London 105				246941060001
GELSTHORPE-HILL, Amy c/o Rnib Judd Street WC1H 9NE London 105	Apr 11, 2017	May 31, 2018	Secretary	c/o Rnib Judd Street WC1H 9NE London 105				233431510001
JOHN, Kathrin Louise Judd Street Judd Street WC1H 9NE London Rnib 105 England	Dec 19, 2013	Dec 09, 2014	Secretary	Judd Street Judd Street WC1H 9NE London Rnib 105 England				183865380001
KHANDPUR, Simmi c/o Rnib Judd Street WC1H 9NE London 105 England	Feb 12, 2015	Jan 04, 2017	Secretary	c/o Rnib Judd Street WC1H 9NE London 105 England				195005700001
MACDONALD, Patrick Dermot Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England	Dec 22, 2006	Dec 19, 2013	Secretary	Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England		British		129574590001
MACDONALD, Patrick Dermot Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England	Dec 15, 1993	Sep 14, 2000	Secretary	Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England		British		129574590001
PLANT, Sarah Mary c/o Rnib Judd Street WC1H 9NE London 105	Nov 29, 2018	Jun 30, 2019	Secretary	c/o Rnib Judd Street WC1H 9NE London 105				253590550001
STONE, Timothy Winton 25 Doddington Road Benwick PE15 0UT March Cambridgeshire	Sep 14, 2000	Dec 22, 2006	Secretary	25 Doddington Road Benwick PE15 0UT March Cambridgeshire		British		69818920001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Nov 12, 1993	Dec 15, 1993	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
ALEXANDER, Lesley-Anne c/o Rnib Judd Street WC1H 9NE London 105 England	Jan 01, 2004	Oct 04, 2016	Director	c/o Rnib Judd Street WC1H 9NE London 105 England	United Kingdom	British	1959-9	228406040001
ASTON, Anthony 2 Greenlands Close RH15 0AR Burgess Hill West Sussex	Dec 16, 1993	May 31, 1997	Director	2 Greenlands Close RH15 0AR Burgess Hill West Sussex	England	British	1937-5	37128980001
BARRICK, Jon 92 Stevenage Road SG4 9DR Hitchin Hertfordshire	Sep 17, 1998	Mar 31, 2004	Director	92 Stevenage Road SG4 9DR Hitchin Hertfordshire		British	1954-1	61394360001
BRUCE, Ian Waugh 54 Mall Road Hammersmith W6 9DG London	Dec 16, 1993	Oct 10, 2003	Director	54 Mall Road Hammersmith W6 9DG London		British	1945-4	2310500001
CAREY, Kevin c/o Rnib Judd Street WC1H 9NE London 105 England	Sep 13, 2001	Nov 09, 2017	Director	c/o Rnib Judd Street WC1H 9NE London 105 England	England	British	1951-11	61082800001
CHILD, Derek Anthony c/o Rnib Judd Street WC1H 9NE London 105 England	Jul 23, 2009	Mar 31, 2019	Director	c/o Rnib Judd Street WC1H 9NE London 105 England	England	British	1948-2	141028580001
DUNN, Jack Alfred Bourne House Brook Lane Plaxtol TN15 0QU Sevenoaks Kent	Dec 16, 1993	Sep 17, 1998	Director	Bourne House Brook Lane Plaxtol TN15 0QU Sevenoaks Kent		British	1921-11	14967050001
ENNALS, Paul Martin, Sir 120 Priory Gardens N6 5QT London	Dec 16, 1993	Aug 17, 1998	Director	120 Priory Gardens N6 5QT London	United Kingdom	British	1956-11	63252730001
FETTON, Eamon 95 Fairlop Road Leytonstone E11 1BE London	Sep 17, 1998	Oct 09, 2003	Director	95 Fairlop Road Leytonstone E11 1BE London		Irish	1955-4	61587170001
FETTON, Eamonn Blakehall Road Wanstead E11 2QQ London 43 England	Nov 27, 2007	Apr 30, 2008	Director	Blakehall Road Wanstead E11 2QQ London 43 England		Irish	1955-4	129701410001
GADBURY, David Peter Three Trees Worsted Lane RH19 3UF East Grinstead West Sussex	Sep 17, 1998	Mar 25, 2004	Director	Three Trees Worsted Lane RH19 3UF East Grinstead West Sussex		British	1941-7	37360630001
GEESON, Kevin Leonard 16 Merrywood Park RH2 9PA Reigate Surrey	Jan 01, 2003	Jul 23, 2009	Director	16 Merrywood Park RH2 9PA Reigate Surrey		British	1959-12	11582870002
GIFFORD, Barry Thomas 20 Sylvan Close Selsdon CR2 8DS South Croydon Surrey	Dec 15, 1993	Oct 10, 2002	Director	20 Sylvan Close Selsdon CR2 8DS South Croydon Surrey		British	1940-1	14967060001
HARVEY, Sally Anne c/o Rnib Judd Street WC1H 9NE London 105 England	Jul 23, 2009	Apr 09, 2018	Director	c/o Rnib Judd Street WC1H 9NE London 105 England	United Kingdom	British	1967-6	259619510001
HUNT, Paul Douglas 5 Hartslock Way Tilehurst RG3 6PH Reading Berkshire	Dec 16, 1993	Dec 16, 1993	Director	5 Hartslock Way Tilehurst RG3 6PH Reading Berkshire		British	1939-3	38827340001
KING, Stephen Phillip Friarton Chatter End, Farnham CM23 1HL Bishops Stortford Hertfordshire	May 22, 2001	Oct 09, 2003	Director	Friarton Chatter End, Farnham CM23 1HL Bishops Stortford Hertfordshire	England	British	1952-4	31261370001
KING, Stephen Phillip Friarton Chatter End, Farnham CM23 1HL Bishops Stortford Hertfordshire	Dec 16, 1993	Sep 17, 1998	Director	Friarton Chatter End, Farnham CM23 1HL Bishops Stortford Hertfordshire	England	British	1952-4	31261370001
LANCASTER, Michael Thomas 15 Second Avenue EN1 1BT Enfield Middlesex	Dec 16, 1993	Sep 17, 1998	Director	15 Second Avenue EN1 1BT Enfield Middlesex		British	1948-5	14967090001
LOW, Colin Mackenzie, The Lord Low Of Dalston Graham Lodge 19 Graham Road E8 1DA London	Dec 16, 1993	Jul 23, 2009	Director	Graham Lodge 19 Graham Road E8 1DA London	United Kingdom	British	1942-9	31064170001
MACDONALD, Patrick Dermot Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England	Dec 22, 2006	Jan 03, 2008	Director	Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England	England	British	1953-11	129574590001
MACDONALD, Patrick Dermot Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England	Sep 17, 1998	Oct 29, 2013	Director	Sweetings Road Godmanchester PE29 2JS Huntingdon 27 Cambridgeshire England	England	British	1953-11	129574590001
MOODY, Terry 27 Kelvinside Terrace South G20 6DW Glasgow Lanarkshire	Nov 17, 2004	Jul 08, 2014	Director	27 Kelvinside Terrace South G20 6DW Glasgow Lanarkshire	Scotland	British	1944-5	109470630001
SOUTHWOOD, Eleanor May, Cllr c/o Rnib Judd Street WC1H 9NE London 105	May 02, 2019	Dec 04, 2020	Director	c/o Rnib Judd Street WC1H 9NE London 105	England	British	1982-3	258560580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RNIB SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal National Institute Of Blind People

Apr 06, 2016

Judd Street

WC1H 9NE London

105

England

Legal Form	Royal Charter Company
Country Registered	England, Wales, Isle Of Man
Legal Authority	Companies Act 2006
Place Registered	Privy Council, Companies House, Isle Of Man Registry
Registration Number	England And Wales Rc000500, Isle Of Man 1226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RNIB SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016	Apr 11, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RNIB SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and facility letter	Created On Jan 20, 1994 Delivered On Jan 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture and facility letter
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Royal National Institute for the Blind
	Transactions Jan 26, 1994Registration of a charge (395) Oct 19, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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