RBS EMPLOYMENT (NO 1) LIMITED

Key Data

Status

Dissolved

Company No.

01416928

Incorporation date

26/02/1979

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1979)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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07/11/2011

Director's details changed for Andrew James Nicholson on 2011-11-07

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26/10/2011

Appointment of Andrew James Nicholson as a director on 2011-09-26

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25/10/2011

Termination of appointment of Barbara Charlotte Wallace as a director on 2011-09-26

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24/10/2011

Appointment of Miss Christine Anne Russell as a secretary on 2011-09-26

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17/10/2011

Termination of appointment of Barbara Charlotte Wallace as a secretary on 2011-09-26

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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07/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

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04/10/2010

Appointment of Barbara Charlotte Wallace as a director

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04/10/2010

Termination of appointment of Gary Stewart as a director

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04/10/2010

Appointment of James Anthony Jackson as a director

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04/10/2010

Termination of appointment of Neil Macarthur as a director

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

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22/02/2010

Termination of appointment of Robyn Beresford as a secretary

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22/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

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16/02/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

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22/06/2009

Accounts made up to 2008-12-31

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02/04/2009

Return made up to 13/03/09; full list of members

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12/03/2009

Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland

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07/08/2008

Appointment Terminated Secretary marcos castro

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05/08/2008

Secretary appointed mr marcos castro

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05/08/2008

Appointment Terminated Secretary marcos castro

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04/08/2008

Secretary appointed robyn fay beresford

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08/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

29/03/2008

Return made up to 13/03/08; full list of members

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27/03/2008

Director appointed mr neil clark macarthur

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27/03/2008

Director appointed mr gary robert, mcneilly stewart

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27/03/2008

Appointment Terminated Director richard hopkins

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27/03/2008

Appointment Terminated Director derek lewis

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05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

28/03/2007

Return made up to 13/03/07; full list of members

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21/03/2007

Director resigned

View PDF (1 pages)

13/02/2007

Amended accounts made up to 2005-12-31

View PDF (9 pages)

03/07/2006

Accounts made up to 2005-12-31

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25/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

04/04/2006

New director appointed

View PDF (1 pages)

29/11/2005

Resolutions

View PDF (5 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

05/05/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

11/07/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

21/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

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31/03/2003

Return made up to 13/03/03; no change of members

View PDF (5 pages)

31/03/2003

Director resigned

View PDF (1 pages)

03/01/2003

New director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

16/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

05/04/2002

Return made up to 13/03/02; full list of members

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25/03/2002

Memorandum and Articles of Association

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25/03/2002

Resolutions

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 13/03/01; no change of members

View PDF (6 pages)

12/01/2001

Auditor's resignation

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11/01/2001

Director resigned

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14/12/2000

Certificate of change of name

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16/11/2000

Full accounts made up to 1999-12-31

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09/11/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Secretary's particulars changed

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 13/03/00; no change of members

View PDF (6 pages)

23/02/2000

New director appointed

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26/01/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

New director appointed

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10/09/1999

Director resigned

View PDF (1 pages)

28/04/1999

Location of register of members

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16/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

19/03/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

04/03/1999

Secretary resigned

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01/03/1999

New secretary appointed

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03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/09/1998

Location of register of members

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19/03/1998

Return made up to 13/03/98; no change of members

View PDF (6 pages)

06/03/1998

Director resigned

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23/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Director resigned

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07/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/09/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 13/03/97; change of members

View PDF (7 pages)

09/10/1996

Auditor's resignation

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08/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/04/1996

Return made up to 13/03/96; full list of members

View PDF (7 pages)

16/02/1996

Director resigned

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10/01/1996

New director appointed

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19/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (1 pages)

21/09/1995

Director's particulars changed

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15/05/1995

Resolutions

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15/05/1995

New director appointed

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03/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/04/1995

Director resigned

View PDF (2 pages)

24/03/1995

Return made up to 13/03/95; full list of members

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23/01/1995

New director appointed

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08/01/1995

Director resigned

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07/10/1994

Full accounts made up to 1993-12-31

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29/09/1994

Resolutions

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22/08/1994

Director's particulars changed

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28/03/1994

Return made up to 13/03/94; full list of members

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15/11/1993

New director appointed

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29/06/1993

Full accounts made up to 1992-12-31

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27/06/1993

New director appointed

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30/03/1993

Return made up to 13/03/93; full list of members

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04/01/1993

Certificate of change of name

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04/01/1993

Certificate of change of name

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22/12/1992

Director resigned

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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17/08/1992

Director resigned

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28/07/1992

Director resigned

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05/04/1992

Director resigned

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23/03/1992

Full accounts made up to 1991-12-31

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23/03/1992

Return made up to 13/03/92; full list of members

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09/01/1992

New director appointed

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20/12/1991

New director appointed

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20/12/1991

New director appointed

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20/12/1991

New director appointed

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20/12/1991

Director resigned

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20/12/1991

Director resigned

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20/12/1991

Director resigned

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06/12/1991

Certificate of change of name

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09/04/1991

Full accounts made up to 1990-12-31

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09/04/1991

Return made up to 13/03/91; full list of members

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18/09/1990

Resolutions

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13/09/1990

New director appointed

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29/08/1990

Director resigned

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05/04/1990

Accounts made up to 1989-12-31

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05/04/1990

Return made up to 13/03/90; full list of members

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01/03/1990

Registered office changed on 01/03/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES

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17/11/1989

New director appointed

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17/11/1989

Director resigned

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27/09/1989

Director resigned

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10/05/1989

Full accounts made up to 1988-12-31

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10/05/1989

Return made up to 12/04/89; full list of members

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02/05/1989

Resolutions

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05/04/1989

Director resigned;new director appointed

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05/01/1989

New director appointed

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28/06/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 14/06/88; full list of members

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07/03/1988

Director resigned

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12/11/1987

Secretary resigned;new secretary appointed

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10/07/1987

Director resigned

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19/06/1987

Director resigned

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19/06/1987

Director resigned

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22/05/1987

New director appointed

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16/05/1987

Director resigned

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01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 01/04/87; full list of members

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27/04/1987

Director resigned

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11/04/1987

Director resigned

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01/04/1987

Director resigned

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20/02/1987

Director resigned

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07/02/1987

Director resigned

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06/02/1987

New director appointed

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06/02/1987

Director resigned

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04/02/1987

Director resigned

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04/02/1987

Director resigned

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04/02/1987

New director appointed

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04/02/1987

New secretary appointed

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29/01/1987

Director resigned

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15/01/1987

Director resigned

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10/01/1987

New director appointed

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07/01/1987

Director resigned;new director appointed

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29/12/1986

Director resigned

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29/12/1986

Director resigned

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08/12/1986

New director appointed

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06/12/1986

Director resigned

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04/12/1986

Director resigned

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04/12/1986

Director resigned

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21/11/1986

Director resigned

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12/11/1986

New director appointed

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31/10/1986

Director resigned

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23/10/1986

New director appointed

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09/10/1986

New director appointed

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08/10/1986

Director resigned

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07/10/1986

Director resigned

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15/09/1986

Director resigned

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04/09/1986

New director appointed

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15/08/1986

Director resigned

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14/08/1986

New director appointed

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06/08/1986

Director resigned

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17/07/1986

Full accounts made up to 1985-09-30

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17/07/1986

Return made up to 28/03/86; full list of members

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01/07/1986

New director appointed

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30/06/1986

New director appointed

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21/06/1986

Registered office changed on 21/06/86 from: 11 old broad street london EC2N 1BB

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10/06/1986

Accounting reference date extended from 30/09 to 31/12

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12/11/1982

Certificate of change of name

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26/02/1979

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Scott, Peter Walter	Director	01/05/1995 - 31/01/1996	-
Nicholson, Andrew James	Director	26/09/2011 - Present	124
Merriman, Ian Michael	Director	14/12/2005 - 27/06/2007	36
Jones, Gillian Anne	Director	06/04/2004 - 19/03/2007	1
Chambers, Graham	Director	31/07/1992 - 30/12/1994	1

Persons with Significant Control

No PSC data available.

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Description

About RBS EMPLOYMENT (NO 1) LIMITED

RBS EMPLOYMENT (NO 1) LIMITED is an(a) Dissolved company incorporated on 26/02/1979 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 RBS EMPLOYMENT (NO 1) LIMITED?

RBS EMPLOYMENT (NO 1) LIMITED is currently Dissolved. It was registered on 26/02/1979 and dissolved on 10/04/2012.

Where is RBS EMPLOYMENT (NO 1) LIMITED located?

RBS EMPLOYMENT (NO 1) LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does RBS EMPLOYMENT (NO 1) LIMITED do?

RBS EMPLOYMENT (NO 1) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RBS EMPLOYMENT (NO 1) LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.