R.B. ASSET VALUE LIMITED

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R.B. ASSET VALUE LIMITED

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Key Data

Status

Dissolved

Company No.

03177095

Incorporation date

18/03/1996

Size

Full

Contacts

Registered address

Registered address

The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PXCopy
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See on map
Latest events (Record since 18/03/1996)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon07/08/2016
Application to strike the company off the register
dot icon19/07/2016
Termination of appointment of Trevor Douglas Crome as a director on 2016-06-28
dot icon19/04/2016
Full accounts made up to 2015-09-30
dot icon29/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon23/11/2015
Director's details changed for Mr Alan Piers Johnson on 2015-10-13
dot icon16/06/2015
Appointment of Mr Alan Piers Johnson as a director on 2015-05-11
dot icon15/06/2015
Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11
dot icon24/03/2015
Full accounts made up to 2014-09-30
dot icon03/03/2015
Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27
dot icon23/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon08/04/2014
Appointment of Trevor Douglas Crome as a director
dot icon08/04/2014
Appointment of Mr Andrew Paul Gadsby as a director
dot icon08/04/2014
Appointment of Mr Nigel Timothy John Clibbens as a director
dot icon07/04/2014
Termination of appointment of Julian Rogers as a director
dot icon07/04/2014
Termination of appointment of Roy Warren as a director
dot icon30/03/2014
Full accounts made up to 2013-09-30
dot icon05/01/2014
Termination of appointment of Paul Sullivan as a director
dot icon11/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon10/07/2013
Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23
dot icon07/04/2013
Full accounts made up to 2012-09-30
dot icon13/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon05/11/2012
Appointment of Rbs Secretarial Services Limited as a secretary
dot icon05/11/2012
Termination of appointment of Carolyn Down as a secretary
dot icon12/04/2012
Full accounts made up to 2011-09-30
dot icon13/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon23/10/2011
Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17
dot icon08/06/2011
Full accounts made up to 2010-09-30
dot icon16/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon01/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon31/07/2009
Full accounts made up to 2008-09-30
dot icon23/03/2009
Director appointed julian edwin rogers
dot icon12/02/2009
Appointment terminated director ian shephard
dot icon18/12/2008
Return made up to 24/11/08; full list of members
dot icon18/12/2008
Director's change of particulars / roy warren / 31/07/2008
dot icon05/11/2008
Director's change of particulars / roy warren / 31/10/2008
dot icon02/09/2008
Director appointed mr paul denzil, john sullivan
dot icon02/09/2008
Director appointed mr roy francis warren
dot icon01/09/2008
Director appointed ian maxwell shephard
dot icon28/08/2008
Appointment terminated director alan devine
dot icon27/08/2008
Appointment terminated director philip tubb
dot icon27/08/2008
Appointment terminated director adrian farnell
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon22/11/2007
Return made up to 24/11/07; full list of members
dot icon20/08/2007
New director appointed
dot icon20/08/2007
Director resigned
dot icon02/05/2007
Full accounts made up to 2006-09-30
dot icon06/12/2006
Return made up to 24/11/06; full list of members
dot icon24/04/2006
Full accounts made up to 2005-09-30
dot icon05/12/2005
Return made up to 24/11/05; full list of members
dot icon04/12/2005
New secretary appointed
dot icon01/12/2005
Secretary resigned
dot icon04/05/2005
Full accounts made up to 2004-09-30
dot icon22/02/2005
Return made up to 01/02/05; full list of members
dot icon02/02/2005
Director's particulars changed
dot icon06/10/2004
Director's particulars changed
dot icon01/08/2004
Director resigned
dot icon06/07/2004
New director appointed
dot icon21/06/2004
Director resigned
dot icon02/06/2004
New director appointed
dot icon05/05/2004
Director's particulars changed
dot icon05/04/2004
Full accounts made up to 2003-09-30
dot icon30/03/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon11/03/2004
Director resigned
dot icon11/03/2004
New director appointed
dot icon29/02/2004
Return made up to 01/02/04; full list of members
dot icon17/06/2003
Director resigned
dot icon17/06/2003
Secretary resigned
dot icon17/06/2003
New secretary appointed
dot icon17/06/2003
New director appointed
dot icon01/06/2003
Full accounts made up to 2002-09-30
dot icon12/05/2003
Director's particulars changed
dot icon26/02/2003
Return made up to 01/02/03; full list of members
dot icon18/11/2002
Director's particulars changed
dot icon14/07/2002
Full accounts made up to 2001-09-30
dot icon19/02/2002
Return made up to 01/02/02; full list of members
dot icon25/11/2001
Director's particulars changed
dot icon15/11/2001
Director resigned
dot icon23/10/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon15/07/2001
New director appointed
dot icon15/07/2001
New director appointed
dot icon02/07/2001
Resolutions
dot icon02/07/2001
Resolutions
dot icon02/07/2001
Resolutions
dot icon02/07/2001
Resolutions
dot icon13/05/2001
Full accounts made up to 2000-09-30
dot icon19/02/2001
Return made up to 01/02/01; full list of members
dot icon12/02/2001
Director's particulars changed
dot icon22/01/2001
Director's particulars changed
dot icon16/01/2001
Director's particulars changed
dot icon16/10/2000
Location of debenture register
dot icon17/09/2000
Resolutions
dot icon03/09/2000
Location of register of members
dot icon20/08/2000
Memorandum and Articles of Association
dot icon07/08/2000
Resolutions
dot icon03/08/2000
Memorandum and Articles of Association
dot icon03/08/2000
Resolutions
dot icon13/07/2000
Secretary resigned
dot icon13/07/2000
New director appointed
dot icon13/07/2000
New secretary appointed
dot icon20/06/2000
Director resigned
dot icon04/04/2000
Auditor's resignation
dot icon22/03/2000
New director appointed
dot icon22/03/2000
New director appointed
dot icon22/03/2000
Director resigned
dot icon15/02/2000
Return made up to 01/02/00; change of members
dot icon20/12/1999
Full accounts made up to 1999-09-30
dot icon11/10/1999
Director resigned
dot icon11/10/1999
Director resigned
dot icon11/10/1999
Director resigned
dot icon28/06/1999
Director's particulars changed
dot icon28/06/1999
Director's particulars changed
dot icon28/06/1999
Director's particulars changed
dot icon08/02/1999
Return made up to 01/02/99; full list of members
dot icon25/01/1999
New director appointed
dot icon11/01/1999
Director resigned
dot icon11/01/1999
New director appointed
dot icon23/12/1998
Memorandum and Articles of Association
dot icon23/12/1998
Resolutions
dot icon14/12/1998
Director resigned
dot icon07/12/1998
Full accounts made up to 1998-09-30
dot icon06/10/1998
Auditor's resignation
dot icon02/04/1998
Return made up to 19/03/98; no change of members
dot icon06/01/1998
Full accounts made up to 1997-09-30
dot icon15/12/1997
Director's particulars changed
dot icon10/07/1997
New director appointed
dot icon06/07/1997
Director resigned
dot icon26/03/1997
Memorandum and Articles of Association
dot icon26/03/1997
Resolutions
dot icon23/03/1997
Return made up to 19/03/97; full list of members
dot icon16/03/1997
New director appointed
dot icon09/03/1997
New director appointed
dot icon09/03/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon09/02/1997
Director resigned
dot icon22/12/1996
Full accounts made up to 1996-09-30
dot icon27/10/1996
Location of debenture register
dot icon27/10/1996
Location of register of directors' interests
dot icon27/10/1996
Location of register of members
dot icon25/03/1996
Accounting reference date notified as 30/09
dot icon25/03/1996
Ad 21/03/96--------- £ si 48@1=48 £ ic 52/100
dot icon25/03/1996
Ad 21/03/96--------- £ si 50@1=50 £ ic 2/52
dot icon23/03/1996
Secretary resigned
dot icon18/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/10/2012 - Present
462
Down, Carolyn Jean
Secretary
17/11/2005 - 30/10/2012
273
Slattery, Domhnal
Director
17/03/2004 - 18/07/2004
94
Shephard, Ian Maxwell
Director
18/08/2008 - 09/02/2009
81
Sweetman, Jonathan Michael
Director
19/03/2000 - 15/07/2001
49

Persons with Significant Control

0

No PSC data available.

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Description

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About R.B. ASSET VALUE LIMITED

R.B. ASSET VALUE LIMITED is an(a) Dissolved company incorporated on 18/03/1996 with the registered office located at The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.B. ASSET VALUE LIMITED?

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R.B. ASSET VALUE LIMITED is currently Dissolved. It was registered on 18/03/1996 and dissolved on 31/10/2016.

Where is R.B. ASSET VALUE LIMITED located?

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R.B. ASSET VALUE LIMITED is registered at The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX.

What does R.B. ASSET VALUE LIMITED do?

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R.B. ASSET VALUE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for R.B. ASSET VALUE LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.