REBSTONE FINANCIAL & MARKETING GROUP LIMITED

Overview

Company Name	REBSTONE FINANCIAL & MARKETING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04125641
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2000
Date of Cessation	Jul 12, 2011

Summary

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

What is the purpose of REBSTONE FINANCIAL & MARKETING GROUP LIMITED?

(7415) /

Where is REBSTONE FINANCIAL & MARKETING GROUP LIMITED located?

Registered Office Address	Summit House 170 Finchley Road NW3 6BP London
Undeliverable Registered Office Address	No

What were the previous names of REBSTONE FINANCIAL & MARKETING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
REBSTONE INVESTMENTS LIMITED	Dec 14, 2000	Dec 14, 2000

What are the latest accounts for REBSTONE FINANCIAL & MARKETING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for REBSTONE FINANCIAL & MARKETING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2011

Notice of final account prior to dissolution

1 pages

4.43

Feb 21, 2007

Appointment of a liquidator

1 pages

4.31

Dec 06, 2006

Order of court to wind up

1 pages

COCOMP

Jan 27, 2006

legacy

6 pages

363s

Feb 22, 2005

legacy

6 pages

363s

Sep 15, 2004

Group of companies' accounts made up to Dec 31, 2003

18 pages

Feb 04, 2004

legacy

6 pages

363s

Oct 29, 2003

Full accounts made up to Dec 31, 2002

13 pages

May 14, 2003

legacy

1 pages

288b

Jan 29, 2003

Certificate of change of name

Company name changed rebstone investments LIMITED\certificate issued on 29/01/03

2 pages

CERTNM

Jan 27, 2003

legacy

7 pages

363s

Nov 26, 2002

legacy

2 pages

88(2)R

Nov 18, 2002

legacy

2 pages

288a

Nov 18, 2002

legacy

2 pages

288a

Nov 18, 2002

legacy

1 pages

288b

Oct 17, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2002

Accounts made up to Dec 31, 2001

2 pages

Aug 27, 2002

legacy

1 pages

288b

Aug 27, 2002

legacy

2 pages

288a

Aug 23, 2002

legacy

6 pages

363s

Jul 31, 2002

legacy

1 pages

288c

Apr 08, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of REBSTONE FINANCIAL & MARKETING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHOJANI, Yogesh Arvind 12 Doveridge Gardens Palmers Green N13 5BL London	Oct 30, 2002		Secretary	12 Doveridge Gardens Palmers Green N13 5BL London		British			87018280001
CASTLE, Jonathan Adrian 4 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire	Jan 10, 2001		Director	4 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire		British	1961-2	Director	32853160003
CASTLE, Jonathan Adrian 4 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire	Jan 10, 2001	Feb 08, 2002	Secretary	4 Malthouse Place Newlands Avenue WD7 8EX Radlett Hertfordshire		British		Director	32853160003
COLLINS, Linda Elizabeth Clive Lodge Shirehall Lane NW4 3RG London The Cottage United Kingdom	Feb 08, 2002	Oct 30, 2002	Secretary	Clive Lodge Shirehall Lane NW4 3RG London The Cottage United Kingdom		British			131662820001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 14, 2000	Jan 10, 2001	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
JACOBS, John Alan 58 Arden Road N3 3AE London	Oct 30, 2002	Apr 29, 2003	Director	58 Arden Road N3 3AE London		British	1937-9	Financial Consultant	85691910001
ROYSTON, David Mark 15 Nightingale House E1W 1UA London	Jan 10, 2001	Feb 08, 2002	Director	15 Nightingale House E1W 1UA London	England	British	1963-12	Director	73881660003
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 14, 2000	Jan 10, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does REBSTONE FINANCIAL & MARKETING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2011	Conclusion of winding up
Sep 18, 2006	Petition date
Nov 15, 2006	Commencement of winding up
Jul 12, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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