RBS RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02505372

Incorporation date

23/05/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1990)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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26/02/2012

Application to strike the company off the register

View PDF (3 pages)

14/02/2012

Statement of capital on 2012-02-15

View PDF (4 pages)

14/02/2012

Statement by Directors

View PDF (1 pages)

14/02/2012

Solvency Statement dated 09/02/12

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (2 pages)

02/02/2012

Termination of appointment of Paul Laurence Underwood as a director on 2012-01-18

View PDF (1 pages)

02/02/2012

Termination of appointment of Paul Laurence Underwood as a secretary on 2012-01-18

View PDF (1 pages)

02/02/2012

Termination of appointment of David John Mahoney as a director on 2012-01-18

View PDF (1 pages)

02/02/2012

Appointment of Mark Andrew Adamson as a secretary on 2012-01-18

View PDF (1 pages)

02/02/2012

Appointment of Mr Mark Andrew Adamson as a director on 2012-01-18

View PDF (2 pages)

02/02/2012

Appointment of Mr Adrian David Frost as a director on 2012-01-18

View PDF (2 pages)

24/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

29/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mr Paul Laurence Underwood on 2010-05-24

View PDF (2 pages)

29/06/2010

Director's details changed for Mr David John Mahoney on 2010-05-24

View PDF (2 pages)

29/06/2010

Secretary's details changed for Mr Paul Laurence Underwood on 2010-05-24

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

29/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

13/11/2008

Appointment Terminated Director richard goodall

View PDF (1 pages)

13/11/2008

Director appointed mr david john mahoney

View PDF (2 pages)

23/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

23/06/2008

Registered office changed on 24/06/2008 from sanderson house manor road coventry CV1 2G8

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

01/10/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: 24 vincent avenue crownhill milton keynes buckinghamshire MK8 0AB

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

31/05/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

21/11/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

19/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

25/11/2004

Accounts made up to 2004-03-31

View PDF (8 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

09/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

27/06/2003

Registered office changed on 28/06/03 from: 24 vincent avenue crownhill milton keynes MK8 oab

View PDF (1 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

24/06/2003

Registered office changed on 25/06/03

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24/06/2003

Location of debenture register address changed

View PDF (0 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

06/10/2002

Auditor's resignation

View PDF (2 pages)

20/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (1 pages)

09/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

18/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Director resigned

View PDF (1 pages)

20/06/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

18/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 24/05/98; full list of members

View PDF (8 pages)

17/05/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

28/01/1998

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

26/06/1997

Return made up to 24/05/97; no change of members

View PDF (6 pages)

13/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

05/09/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

25/06/1996

Registered office changed on 26/06/96

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16/04/1996

Director resigned

View PDF (1 pages)

25/02/1996

Director's particulars changed

View PDF (1 pages)

18/01/1996

Director's particulars changed

View PDF (1 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/07/1995

Ad 31/03/94--------- £ si 998@1

View PDF (2 pages)

04/07/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

19/04/1995

Director's particulars changed

View PDF (2 pages)

07/02/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

13/09/1994

New director appointed

View PDF (2 pages)

22/06/1994

Nc inc already adjusted 29/03/94

View PDF (1 pages)

22/06/1994

Secretary resigned;new secretary appointed;director resigned

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22/06/1994

Director resigned;new director appointed

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21/06/1994

Return made up to 24/05/94; full list of members

View PDF (5 pages)

21/06/1994

Location of debenture register address changed

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21/06/1994

Secretary resigned;director resigned

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09/06/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

31/01/1994

Director resigned

View PDF (2 pages)

16/01/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

24/05/1993

Secretary resigned;new secretary appointed;director resigned

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24/05/1993

New director appointed

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24/05/1993

New director appointed

View PDF (0 pages)

24/05/1993

Return made up to 24/05/93; no change of members

View PDF (4 pages)

24/05/1993

Secretary resigned;director resigned

View PDF (0 pages)

21/10/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

21/10/1992

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

24/09/1992

Director resigned;new director appointed

View PDF (2 pages)

24/09/1992

Registered office changed on 25/09/92 from: frederick bandet building, wilbury way, hitchin, hertfordshire. SG4 0RZ

View PDF (1 pages)

11/09/1992

Declaration of satisfaction of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1992

Return made up to 24/05/92; full list of members

View PDF (7 pages)

16/08/1992

Memorandum and Articles of Association

View PDF (12 pages)

20/07/1992

New secretary appointed;director resigned;new director appointed

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20/07/1992

Secretary resigned;new director appointed

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16/07/1992

Registered office changed on 17/07/92 from: 2 hillgate, hitchin, hertfordshire, SG4 0RY

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09/07/1992

Certificate of change of name

View PDF (2 pages)

09/07/1992

Declaration of satisfaction of mortgage/charge

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09/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/07/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

01/06/1992

Particulars of mortgage/charge

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05/03/1992

Director resigned

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02/01/1992

Return made up to 24/05/91; full list of members

View PDF (6 pages)

22/12/1991

New director appointed

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22/12/1991

Registered office changed on 23/12/91 from: 400 capability green, luton, bedfordshire. LU1 3LU

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08/12/1991

New director appointed

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05/12/1991

Particulars of mortgage/charge

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04/12/1991

Particulars of mortgage/charge

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04/12/1991

Particulars of mortgage/charge

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08/02/1991

Accounting reference date notified as 30/09

View PDF (1 pages)

14/11/1990

Particulars of mortgage/charge

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28/10/1990

Secretary resigned;new secretary appointed

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15/10/1990

Registered office changed on 16/10/90 from: hillsdown house, 32 hampstead high street, london. NW3

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30/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1990

Resolutions

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23/07/1990

Certificate of change of name

View PDF (2 pages)

12/07/1990

Registered office changed on 13/07/90 from: classic house 174-180 old street london EC1V 9BP

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23/05/1990

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Aldersley, Neil Mervin	Director	03/06/1996 - 30/03/1999	6
Watson, Steven Robert	Director	09/09/1994 - 04/04/2002	11
Wignall, Peter Clifford	Director	01/04/1997 - 19/07/1999	5
Mahoney, David John	Director	09/10/2008 - 18/01/2012	12
Goodale, John Findlay	Director	14/06/1994 - 30/03/1996	7

Persons with Significant Control

No PSC data available.

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Description

About RBS RETAIL LIMITED

RBS RETAIL LIMITED is an(a) Dissolved company incorporated on 23/05/1990 with the registered office located at Sanderson House, Manor Road, Coventry CV1 2GF. 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 RETAIL LIMITED?

RBS RETAIL LIMITED is currently Dissolved. It was registered on 23/05/1990 and dissolved on 18/06/2012.

Where is RBS RETAIL LIMITED located?

RBS RETAIL LIMITED is registered at Sanderson House, Manor Road, Coventry CV1 2GF.

What is the latest filing for RBS RETAIL LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.