RBS (CEDAR) INVESTMENTS
Overview
| Company Name | RBS (CEDAR) INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04251860 |
| 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 RBS (CEDAR) INVESTMENTS?
- (6523) /
Where is RBS (CEDAR) INVESTMENTS located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS (CEDAR) INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| RBS (CEDAR) INVESTMENTS LIMITED | Oct 02, 2007 | Oct 02, 2007 |
| RBSFP 2 LIMITED | Aug 26, 2005 | Aug 26, 2005 |
| DRUMMOND CAPITAL LIMITED | Sep 28, 2001 | Sep 28, 2001 |
| HACKREMCO (NO.1853) LIMITED | Jul 13, 2001 | Jul 13, 2001 |
What are the latest accounts for RBS (CEDAR) INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RBS (CEDAR) 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 | ||||||||||
Appointment of Mr Graham Rhys Rolfe as a director on Nov 18, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Mcfarlane Thomson as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ian Richard Luke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Appointment of Mr Antonio Ramon Rodriguez as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RBS (CEDAR) 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 | ||||||||||
| LUKE, Ian Richard | Director | 135 Bishopsgate EC2M 3UR London Level 4 England | England | British | 156626260001 | |||||||||
| RODRIGUEZ, Antonio Ramon | Director | Laurel Road Chalfont St Peter, Gerrards Cross SL9 9SJ 16 Buckinghamshire | United Kingdom | British | 123758470001 | |||||||||
| ROLFE, Graham Rhys | Director | Woodcote Park Road KT18 7EX Epsom 30a Surrey England | England | British | 117410290001 | |||||||||
| 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 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALLEN, Peter Richard | Director | 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | 20061750001 | |||||||||
| BOAG, Timothy John Donald | Director | 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex | England | British | 62111350003 | |||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| GIFFIN, David Ronald | Director | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||||||
| HICKS, Andrew John | Director | White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent | England | English | 93236040001 | |||||||||
| HORRIDGE, Alastair Giles Spencer | Director | 94 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 115406100001 | ||||||||||
| KELLETT, Matthew Owen | Director | 90 Rosebery Road Muswell Hill N10 2LA London | England | British | 141878120001 | |||||||||
| LETT, James William | Director | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||||||
| MCGILLIVRAY, Ian | Director | 5 Clement Road SW19 7RJ London | United Kingdom | British | 49311540002 | |||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | 119347900001 | ||||||||||
| PEARCE, Philip David Raymond | Director | Witchert Bottom High Street HP17 8UW Dinton Buckinghamshire | British | 114924900001 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| THOMSON, Scott Mcfarlane | Director | 21a Pine Grove KT13 9AN Weybridge Surrey | England | British | 124244410001 | |||||||||
| WALKER, Bruce | Director | Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey | British | 68234410002 | ||||||||||
| WORKMAN, John Donald Black | Director | Flat 1/F 8 Moray Place EH3 6DS Edinburgh | Scotland | British | 78893620002 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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