RABO BOND INVESTMENTS (UK) LIMITED

Overview

Company Name	RABO BOND INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03804001
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1999
Date of Cessation	Jul 27, 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 RABO BOND INVESTMENTS (UK) LIMITED?

(7487) /

Where is RABO BOND INVESTMENTS (UK) LIMITED located?

Registered Office Address	Thames Court One Queenhithe EC4V 3RL London
Undeliverable Registered Office Address	No

What were the previous names of RABO BOND INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED	Jul 05, 1999	Jul 05, 1999

What are the latest accounts for RABO BOND INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RABO BOND INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2010

Application to strike the company off the register

3 pages

DS01

Jul 22, 2009

legacy

4 pages

363a

May 20, 2009

Full accounts made up to Dec 31, 2008

12 pages

Oct 13, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director of group undertaking authorised by sole member 24/09/2008	RES13

Oct 06, 2008

Memorandum and Articles of Association

6 pages

Sep 19, 2008

legacy

1 pages

288b

Aug 06, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 08, 2008

legacy

4 pages

363a

Jun 19, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

2 pages

288a

Aug 01, 2007

legacy

8 pages

363s

Jun 18, 2007

Accounts made up to Dec 31, 2006

9 pages

Mar 27, 2007

legacy

1 pages

288b

Jul 21, 2006

legacy

8 pages

363s

Apr 19, 2006

Full accounts made up to Dec 31, 2005

10 pages

Mar 01, 2006

legacy

1 pages

288c

Feb 22, 2006

legacy

11 pages

363s

Feb 22, 2006

legacy

pages

363(288)

Jan 17, 2006

legacy

1 pages

288c

Jan 17, 2006

legacy

1 pages

288b

May 31, 2005

legacy

1 pages

288b

Apr 22, 2005

Full accounts made up to Dec 31, 2004

13 pages

Mar 10, 2005

Full accounts made up to Oct 27, 2004

13 pages

View All Filings

Who are the officers of RABO BOND INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIKIE, Nicholas John Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire	Oct 27, 2004		Secretary	Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire		British		94077170002
DU PON, Berend Willem The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey	Oct 28, 2004		Director	The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey	England	Dutch	1946-12	45290200001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Nov 15, 2004		Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
TAYLOR, Kevin Ryan 9 St Georges Road BR1 2LB Bickley Kent	Nov 15, 2004		Director	9 St Georges Road BR1 2LB Bickley Kent	England	British	1971-11	78435100002
HOSKINS, Richard John 86 The Quadrangle W2 2RR London	Jul 05, 1999	Oct 22, 1999	Secretary	86 The Quadrangle W2 2RR London		British		63465030001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Oct 22, 1999	Nov 22, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Nov 22, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Oct 27, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
BLOK, Ronald 11 Ridgeway St Ann's Park GU25 4TE Virginia Water Surrey	Nov 15, 2004	Dec 30, 2005	Director	11 Ridgeway St Ann's Park GU25 4TE Virginia Water Surrey		Dutch	1959-10	95047820001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Jul 05, 1999	Oct 31, 2001	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	59237450001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 14, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
DEVONPORT, David Grant 3 Collylinn Road Bearsden G61 4PN Glasgow	Jul 07, 1999	Nov 05, 1999	Director	3 Collylinn Road Bearsden G61 4PN Glasgow		New Zealander	1961-3	58951550002
EDMONDS, Nicholas Charles 4 Mornington Road WD7 7BL Radlett Hertfordshire	Nov 15, 2004	Jun 11, 2008	Director	4 Mornington Road WD7 7BL Radlett Hertfordshire		British	1966-9	73600080001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Feb 14, 2002	May 17, 2004	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jul 05, 1999	Oct 27, 2004	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
MARSTERSON, Kenneth James 8 Litchborough Park Little Baddow CM3 4UJ Chelmsford Essex	Jan 09, 2008	Sep 11, 2008	Director	8 Litchborough Park Little Baddow CM3 4UJ Chelmsford Essex	United Kingdom	British	1966-1	107397940002
OWEN, Bryn Eiron 132 Thurleigh Road SW12 8TU London	Nov 15, 2004	May 19, 2005	Director	132 Thurleigh Road SW12 8TU London		British	1961-1	66996070001
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Jul 07, 1999	Nov 30, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	124612410001
STIRRUP, Adrian John Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Feb 14, 2002	May 17, 2004	Director	Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Scotland	British	1956-7	70458230002
TOWNSEND, Michael Edward Francis 47 Clavering Avenue SW13 8DX London	Oct 27, 2004	Mar 14, 2007	Director	47 Clavering Avenue SW13 8DX London		British	1966-2	82691700002

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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