RATHBONE BROS & CO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01007078

Incorporation date

06/04/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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13/09/2010

Application to strike the company off the register

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29/09/2009

Accounts made up to 2008-12-31

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27/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

24/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-31

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02/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

07/08/2006

New director appointed

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18/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

29/06/2005

Return made up to 21/06/05; full list of members

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29/06/2005

Registered office changed on 29/06/05

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29/06/2005

Location of register of members address changed

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22/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

30/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

11/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (3 pages)

11/06/2004

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

28/07/2003

Director's particulars changed;director resigned

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24/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

11/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

11/07/2001

Director resigned

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06/11/2000

New director appointed

View PDF (6 pages)

25/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

28/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

21/07/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

21/07/1999

Registered office changed on 21/07/99

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02/11/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

16/07/1998

Return made up to 21/05/98; no change of members

View PDF (5 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

24/10/1997

Secretary's particulars changed

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from: 13 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

22/07/1997

Return made up to 21/06/97; no change of members

View PDF (5 pages)

22/07/1997

Director's particulars changed

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13/03/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

01/11/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

18/07/1996

Return made up to 21/06/96; full list of members

View PDF (12 pages)

12/10/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

20/07/1995

Return made up to 21/06/95; no change of members

View PDF (10 pages)

30/10/1994

Accounts made up to 1993-12-31

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30/10/1994

Miscellaneous

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30/10/1994

Resolutions

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25/07/1994

Director's particulars changed

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25/07/1994

Return made up to 21/06/94; no change of members

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25/07/1994

Director resigned

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02/06/1994

Director resigned

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09/05/1994

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 21/06/93; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 21/06/92; no change of members

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03/07/1991

Return made up to 21/06/91; no change of members

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03/07/1991

Full accounts made up to 1990-12-31

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17/10/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 21/06/90; full list of members

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06/12/1989

New director appointed

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19/10/1989

Director resigned

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13/09/1989

Full accounts made up to 1988-12-31

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02/08/1989

Return made up to 08/05/89; full list of members

View PDF (12 pages)

05/07/1989

Secretary resigned;new secretary appointed

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18/11/1988

New director appointed

View PDF (0 pages)

30/09/1988

Certificate of change of name

View PDF (2 pages)

01/07/1988

Return made up to 24/06/88; full list of members

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27/06/1988

Full accounts made up to 1987-12-31

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27/11/1987

New director appointed

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25/08/1987

Return made up to 03/07/87; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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13/11/1986

Full accounts made up to 1985-12-31

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25/09/1986

Return made up to 04/07/86; full list of members

View PDF (11 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Pomfret, Andrew David	Director	27/05/2004 - Present	52
Tuck, John Edward	Director	23/10/2000 - 24/09/2002	64
Loader, Richard Edwin	Director	27/05/2004 - Present	7
Chavasse, Paul Dominic Grant	Director	26/07/2006 - Present	11
Loader, Richard Edwin	Secretary	01/07/2002 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About RATHBONE BROS & CO (UK) LIMITED

RATHBONE BROS & CO (UK) LIMITED is an(a) Dissolved company incorporated on 06/04/1971 with the registered office located at 159 New Bond Street, London, W1S 2UD. There are currently 4 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 RATHBONE BROS & CO (UK) LIMITED?

RATHBONE BROS & CO (UK) LIMITED is currently Dissolved. It was registered on 06/04/1971 and dissolved on 11/01/2011.

Where is RATHBONE BROS & CO (UK) LIMITED located?

RATHBONE BROS & CO (UK) LIMITED is registered at 159 New Bond Street, London, W1S 2UD.

What is the latest filing for RATHBONE BROS & CO (UK) LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.