R.B. CHANCERY INVESTMENTS
Overview
| Company Name | R.B. CHANCERY INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02924353 |
| 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 R.B. CHANCERY INVESTMENTS?
- (6523) /
Where is R.B. CHANCERY INVESTMENTS located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.B. CHANCERY INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| R.B. CHANCERY INVESTMENTS LIMITED | Mar 24, 2000 | Mar 24, 2000 |
| R.B. (5) INVESTMENT COMPANY | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for R.B. CHANCERY INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for R.B. CHANCERY INVESTMENTS?
| 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 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on Dec 24, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of R.B. CHANCERY INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| LOWE, Simon Charles | Director | Landford Road Putney SW15 1AG London 20 England | England | British | 109835010002 | |||||||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 | |||||||||
| TATE, Helen Elizabeth | Director | Forestdale Southgate N14 7DT London 28 | England | British | 79165010002 | |||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| BROWN, Martin Graham | Director | Blueboys Barn Cirencester Road GL6 9EQ Minchinhampton Gloucestershire | British | 36168760001 | ||||||||||
| CARR, Thomas | Director | Lindisfarne 20 Summerhill Grange Lindfield RH16 1RQ Haywards Heath West Sussex | British | 656980007 | ||||||||||
| CORTI, Miranda Geraldine | Director | Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex | United Kingdom | British | 73394940001 | |||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| HOURICAN, John Patrick | Director | 64 Alma Road AL1 3BL St. Albans Hertfordshire | Irish | 77547010001 | ||||||||||
| HOUSTON, Iain Arthur | Director | Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire | British | 8019000001 | ||||||||||
| KELLETT, Matthew Owen | Director | 90 Rosebery Road Muswell Hill N10 2LA London | England | British | 141878120001 | |||||||||
| LATTER, William Vaughan | Director | Bonnets End Bushley GL20 6HT Tewkesbury Gloucestershire | British | 52914600001 | ||||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | England | British | 34423910002 | |||||||||
| MORIARTY, Antoinette Una | Director | 555 Rayners Lane HA5 5HP Pinner Middlesex | British | 54206370002 | ||||||||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | 38633880002 | ||||||||||
| ROBERTSON, Iain Leith Johnston | Director | 14 March Pines EH4 3PF Edinburgh | British | 52225140001 | ||||||||||
| ROBERTSON, Iain Samuel | Director | Northlands 22 Sandpit Lane AL1 4HL St Albans Hertfordshire | British | 7870930001 | ||||||||||
| SMITH, Carolyn | Director | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||||||
| SPEIRS, Robert | Director | 17 Kings Crescent G84 7RB Helensburgh Dunbartonshire | British | 2592770003 | ||||||||||
| SWEETMAN, Jonathan Michael | Director | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 | ||||||||||
| THOMAS, Marina Louise | Director | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| VANSTONE, David Paul | Director | Sutton Park House Sutton Place GU4 7QL Guildford Surrey | United Kingdom | British | 4717980003 | |||||||||
| WHITBY, Peter James | Director | Turner House Chalcot Square NW1 8YP London 36c | Uk | British | 76096790001 | |||||||||
| WHITTAKER, Carolyn Jean | Director | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 |
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