R.B. INDUSTRIAL FOUNDATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03413846

Incorporation date

03/08/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1997)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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03/01/2012

Application to strike the company off the register

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22/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/09/2011

Resolutions

View PDF (26 pages)

10/08/2011

Appointment of Mr Robert Alec Brown as a director

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10/08/2011

Termination of appointment of Roger Bullivant as a director

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05/08/2011

Particulars of a mortgage or charge / charge no: 11

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05/08/2011

Particulars of a mortgage or charge / charge no: 10

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11/01/2011

Total exemption small company accounts made up to 2010-10-31

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22/12/2010

Particulars of a mortgage or charge / charge no: 9

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03/12/2010

Particulars of a mortgage or charge / charge no: 8

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05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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21/01/2010

Accounts for a dormant company made up to 2009-10-31

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05/11/2009

Particulars of a mortgage or charge / charge no: 7

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19/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (51 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (48 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 3

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02/10/2009

Particulars of a mortgage or charge / charge no: 4

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25/08/2009

Return made up to 04/08/09; full list of members

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20/04/2009

Secretary appointed robert brown

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13/04/2009

Appointment Terminated Secretary mark llewellyn

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02/03/2009

Accounts made up to 2008-10-31

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03/09/2008

Return made up to 04/08/08; full list of members

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07/02/2008

Accounts made up to 2007-10-31

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30/08/2007

Full accounts made up to 2006-10-29

View PDF (11 pages)

06/08/2007

Return made up to 04/08/07; full list of members

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16/04/2007

Accounts made up to 2006-10-31

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31/08/2006

Full accounts made up to 2005-10-30

View PDF (11 pages)

06/08/2006

Return made up to 04/08/06; full list of members

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15/03/2006

Accounts made up to 2005-10-31

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06/09/2005

Return made up to 04/08/05; full list of members

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04/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

31/05/2005

Director resigned

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03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-10-26

View PDF (12 pages)

22/08/2004

Return made up to 04/08/04; full list of members

View PDF (5 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Director resigned

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30/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Full accounts made up to 2002-10-27

View PDF (11 pages)

13/08/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

09/08/2002

Return made up to 04/08/02; full list of members

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31/07/2002

Full accounts made up to 2001-10-28

View PDF (11 pages)

19/05/2002

Resolutions

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19/05/2002

Resolutions

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19/05/2002

Resolutions

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08/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-10-29

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09/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

03/08/2000

Director resigned

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03/08/2000

Return made up to 04/08/00; full list of members

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02/07/2000

Ad 26/06/00--------- £ si 1254512@1=1254512 £ ic 10000/1264512

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

£ nc 10000/1500000 13/06/00

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

10/08/1999

Return made up to 26/07/99; full list of members

View PDF (12 pages)

07/06/1999

Full accounts made up to 1998-10-31

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27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

23/09/1998

Ad 21/09/98--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

10/08/1998

Return made up to 04/08/98; full list of members

View PDF (13 pages)

10/08/1998

Director's particulars changed

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10/08/1998

Registered office changed on 11/08/98

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19/07/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

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10/05/1998

Memorandum and Articles of Association

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

£ nc 1000/10000 06/05/98

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08/03/1998

New director appointed

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17/02/1998

Accounting reference date extended from 31/08/98 to 31/10/98

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27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

New director appointed

View PDF (3 pages)

27/01/1998

Ad 02/12/97--------- £ si 99@1=99 £ ic 1/100

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27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Registered office changed on 28/01/98 from: st michaels court st michaels lane, derby DE1 3HQ

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27/01/1998

Secretary resigned

View PDF (1 pages)

03/01/1998

Resolutions

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03/01/1998

Resolutions

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01/01/1998

Certificate of change of name

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03/08/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next 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

Person	Title	Period	Connections
CRESCENT HILL LIMITED	Corporate Secretary	03/08/1997 - 01/12/1997	135
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	03/08/1997 - 01/12/1997	99
Bullivant, Roger Alfred	Director	01/12/1997 - 27/07/2011	49
Bullivant, Simon Thomas	Director	30/04/1998 - 12/01/2004	16
Brown, Robert Alec	Director	27/07/2011 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About R.B. INDUSTRIAL FOUNDATIONS LIMITED

R.B. INDUSTRIAL FOUNDATIONS LIMITED is an(a) Dissolved company incorporated on 03/08/1997 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. INDUSTRIAL FOUNDATIONS LIMITED?

R.B. INDUSTRIAL FOUNDATIONS LIMITED is currently Dissolved. It was registered on 03/08/1997 and dissolved on 30/04/2012.

Where is R.B. INDUSTRIAL FOUNDATIONS LIMITED located?

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

What does R.B. INDUSTRIAL FOUNDATIONS LIMITED do?

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

What is the latest filing for R.B. INDUSTRIAL FOUNDATIONS LIMITED?

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