RBSFP 3 LIMITED
Overview
| Company Name | RBSFP 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03376011 |
| 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 RBSFP 3 LIMITED?
- (6523) /
Where is RBSFP 3 LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBSFP 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATWEST LESSORS LIMITED | Oct 16, 1998 | Oct 16, 1998 |
| NATWEST MARKETS LESSORS LIMITED | May 20, 1997 | May 20, 1997 |
What are the latest accounts for RBSFP 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RBSFP 3 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Merriman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RBSFP 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||
| PEARCE, Philip David Raymond | Director | Witchert Bottom High Street HP17 8UW Dinton Buckinghamshire | British | 114924900001 | ||||||
| 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 | |||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||
| CASTRO, Marcos | Secretary | 45 Briavels Court Downshill Road KT18 5HP Epsom Surrey | British | 109248350002 | ||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| 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 | ||||||
| BOAG, Timothy John Donald | Director | 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex | England | British | 62111350003 | |||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| DENT, Nicholas Michael | Director | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 43922780002 | |||||
| DIENES, Bruce Michael | Director | Uplands West Portland Road RH19 4DZ East Grinstead West Sussex | British | 114920830001 | ||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||
| HASTINGS, Christopher Alan | Director | Flat 11 Haverley 85-87 Worple Road SW19 4JH London | United Kingdom | British | 68475890001 | |||||
| HENDERSON CLELAND, Hugh John | Director | 6 Steep Hill Streatham SW16 1UL London | British | 57536880001 | ||||||
| HILLIARD, Adrian Richard | Director | 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex | British | 49021840001 | ||||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | 11403910001 | ||||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | 11403910001 | ||||||
| HOUGH, Robert | Director | 36 Brightside CM12 0LJ Billericay Essex | England | British | 78456770001 | |||||
| KEIGHLEY, Peter Thomas | Director | 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire | British | 43234170001 | ||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||
| PASHLEY, Robert Lawrence | Director | Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017 | British | 34481270003 | ||||||
| PETTIT, Timothy John | Director | Wood End Munstead Heath Road GU5 0DD Bramley Surrey | British | 38633880002 | ||||||
| PLUCK, Martin James | Director | 18 Seymour Road KT1 4HW Kingston Surrey | British | 106868690001 | ||||||
| SMITH, Malcolm David | Director | 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | United Kingdom | British | 111129330001 | |||||
| THOMPSON, Peter Gordon | Director | 42 Spring Park Avenue CR0 5EG Shirley Surrey | British | 61570160001 | ||||||
| WALKER, Bruce | Director | Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey | British | 68234410002 | ||||||
| WEBSTER, Patrick Bart | Director | 91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex | British | 57380670001 |
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