R.B. BUILDING SYSTEMS LIMITED

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R.B. BUILDING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02252426

Incorporation date

05/05/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Walton Road, Drakelow, Burton On Trent, Staffordshire DE15 9UACopy
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Latest events (Record since 05/05/1988)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon03/01/2012
Application to strike the company off the register
dot icon22/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon18/08/2011
Appointment of Robert Alec Brown as a director
dot icon15/08/2011
Termination of appointment of Roger Bullivant as a director
dot icon15/08/2011
Appointment of Mr Robert Alec Brown as a director
dot icon08/08/2011
Resolutions
dot icon08/08/2011
Change of name notice
dot icon11/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon01/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon21/01/2010
Accounts for a dormant company made up to 2009-10-31
dot icon24/08/2009
Return made up to 31/07/09; full list of members
dot icon20/04/2009
Secretary appointed robert brown
dot icon13/04/2009
Appointment Terminated Secretary mark llewellyn
dot icon02/03/2009
Accounts made up to 2008-10-31
dot icon31/07/2008
Return made up to 31/07/08; full list of members
dot icon07/02/2008
Accounts made up to 2007-10-31
dot icon01/08/2007
Return made up to 31/07/07; full list of members
dot icon16/04/2007
Accounts made up to 2006-10-31
dot icon31/07/2006
Return made up to 31/07/06; full list of members
dot icon08/03/2006
Accounts made up to 2005-10-31
dot icon23/08/2005
Return made up to 31/07/05; full list of members
dot icon17/08/2005
Declaration of satisfaction of mortgage/charge
dot icon16/03/2005
Accounts made up to 2004-10-31
dot icon22/08/2004
Return made up to 31/07/04; full list of members
dot icon26/05/2004
Accounts made up to 2003-10-26
dot icon18/01/2004
Director resigned
dot icon30/10/2003
Secretary's particulars changed
dot icon13/08/2003
Return made up to 31/07/03; full list of members
dot icon06/01/2003
Accounts made up to 2002-10-27
dot icon06/08/2002
Return made up to 31/07/02; full list of members
dot icon28/11/2001
Accounts made up to 2001-10-28
dot icon06/08/2001
Return made up to 31/07/01; full list of members
dot icon05/08/2001
Location of register of members
dot icon10/01/2001
Accounts made up to 2000-10-31
dot icon06/08/2000
Return made up to 31/07/00; full list of members
dot icon13/01/2000
Accounts made up to 1999-10-31
dot icon15/09/1999
Location of register of members
dot icon17/08/1999
Return made up to 31/07/99; full list of members
dot icon20/07/1999
Accounts made up to 1998-10-31
dot icon07/02/1999
New secretary appointed
dot icon07/02/1999
Secretary resigned
dot icon17/08/1998
Return made up to 31/07/98; no change of members
dot icon16/08/1998
Accounts made up to 1997-10-31
dot icon04/08/1997
Return made up to 31/07/97; no change of members
dot icon04/08/1997
Registered office changed on 05/08/97
dot icon15/07/1997
Accounts made up to 1996-10-31
dot icon24/11/1996
Registered office changed on 25/11/96 from: 45 church street birmingham B3 2DL
dot icon09/10/1996
Accounts made up to 1995-10-31
dot icon30/07/1996
Return made up to 31/07/96; full list of members
dot icon30/07/1996
Location of register of members address changed
dot icon14/08/1995
Return made up to 31/07/95; full list of members
dot icon02/08/1995
Secretary resigned
dot icon02/08/1995
New secretary appointed
dot icon19/07/1995
Accounts made up to 1994-10-31
dot icon19/07/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Registered office changed on 26/10/94 from: colmore gate 2 colmore row birmingham B3 2BN
dot icon07/08/1994
Return made up to 31/07/94; no change of members
dot icon20/06/1994
Full accounts made up to 1993-10-31
dot icon17/08/1993
Full accounts made up to 1992-10-31
dot icon04/08/1993
Return made up to 31/07/93; no change of members
dot icon17/09/1992
New director appointed
dot icon19/08/1992
Return made up to 31/07/92; full list of members
dot icon27/07/1992
Registered office changed on 28/07/92 from: kensington house 136 suffolk street queensway birmingham B1 1LL
dot icon22/07/1992
Full accounts made up to 1991-10-31
dot icon23/06/1992
Particulars of mortgage/charge
dot icon09/06/1992
Director resigned
dot icon12/11/1991
Certificate of change of name
dot icon06/08/1991
Return made up to 31/07/91; no change of members
dot icon23/05/1991
Full accounts made up to 1990-10-31
dot icon17/09/1990
Full accounts made up to 1989-10-31
dot icon28/08/1990
Compulsory strike-off action has been discontinued
dot icon28/08/1990
Return made up to 31/07/90; full list of members
dot icon06/08/1990
First Gazette notice for compulsory strike-off
dot icon09/05/1990
New secretary appointed
dot icon09/05/1990
Director resigned
dot icon02/03/1989
Registered office changed on 03/03/89 from: 17TH floor, kennedy tower st chads queensway birmingham
dot icon05/09/1988
Certificate of change of name
dot icon04/09/1988
Registered office changed on 05/09/88 from: crown house 2 crown dale london SE19 3NQ
dot icon04/09/1988
New secretary appointed;new director appointed
dot icon04/09/1988
Accounting reference date notified as 31/10
dot icon23/05/1988
Secretary resigned;director resigned
dot icon23/05/1988
Memorandum and Articles of Association
dot icon23/05/1988
Resolutions
dot icon05/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Robert Alec
Director
28/07/2011 - Present
73
Brown, Robert Alec
Secretary
01/04/2009 - Present
63
Llewellyn, Mark Stephen
Secretary
25/01/1999 - 01/04/2009
63
Walsh, Michael John
Secretary
28/07/1995 - 25/01/1999
18

Persons with Significant Control

0

No PSC data available.

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Description

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About R.B. BUILDING SYSTEMS LIMITED

R.B. BUILDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at Walton Road, Drakelow, Burton On Trent, Staffordshire DE15 9UA. There are currently 2 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. BUILDING SYSTEMS LIMITED?

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R.B. BUILDING SYSTEMS LIMITED is currently Dissolved. It was registered on 05/05/1988 and dissolved on 30/04/2012.

Where is R.B. BUILDING SYSTEMS LIMITED located?

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R.B. BUILDING SYSTEMS LIMITED is registered at Walton Road, Drakelow, Burton On Trent, Staffordshire DE15 9UA.

What does R.B. BUILDING SYSTEMS LIMITED do?

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R.B. BUILDING SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for R.B. BUILDING SYSTEMS LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.