RBS SALES & MARKETING LTD

Key Data

Status

Dissolved

Company No.

04028002

Incorporation date

05/07/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 05/07/2000)

02/05/2012

Final Gazette dissolved following liquidation

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02/02/2012

Return of final meeting in a creditors' voluntary winding up

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10/05/2011

Statement of affairs with form 4.19

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10/05/2011

Appointment of a voluntary liquidator

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10/05/2011

Resolutions

View PDF (1 pages)

18/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (3 pages)

15/02/2011

Director's details changed for Mr Ross John Andrew Simson on 2009-12-01

View PDF (2 pages)

07/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Registered office address changed from Whitegables Lichfield Road Armitage Rugeley Staffordshire WS15 4DU United Kingdom on 2010-06-30

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

17/09/2009

Appointment Terminated Secretary natasha whitaker

View PDF (1 pages)

17/09/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

04/01/2009

Return made up to 06/07/08; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from 89 town street horsforth leeds west yorkshire LS18 5BP

View PDF (1 pages)

22/07/2008

Director's Change of Particulars / ross barlow simson / 21/07/2008 / Surname was: barlow simson, now: simson

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01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

18/11/2007

Return made up to 06/07/07; no change of members

View PDF (6 pages)

18/11/2007

Secretary's particulars changed;director's particulars changed

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09/09/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

05/09/2006

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

View PDF (6 pages)

04/06/2006

New director appointed

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

18/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

10/10/2005

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 13/02/04 from: 89 town street horsforth leeds LS18 5BP

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: c/o m m y accountancy services clarence house 35 clarance street market harborough leicestershire LE16 7NE

View PDF (1 pages)

22/09/2003

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

10/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

20/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

20/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/2001

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

07/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

07/08/2001

Secretary's particulars changed

View PDF (0 pages)

07/08/2001

Registered office changed on 08/08/01

View PDF (0 pages)

24/07/2000

Registered office changed on 25/07/00 from: clarence house 35 clarence street market harborough leicestershire LE16 7NE

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Incorporation

View PDF (12 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/07/2000 - 05/07/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/07/2000 - 05/07/2000	12878
Simson, Ross John Andrew	Director	05/07/2000 - Present	4
Barlow-Simson, Christine Mary	Secretary	05/07/2000 - 31/08/2005	-
Simson, Daniel Michael Nicolas	Secretary	31/08/2005 - 30/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About RBS SALES & MARKETING LTD

RBS SALES & MARKETING LTD is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at 26 The Grange, Kings Bromley, Burton-On-Trent, Staffordshire DE13 7HT. There is currently 1 active director 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 SALES & MARKETING LTD?

RBS SALES & MARKETING LTD is currently Dissolved. It was registered on 05/07/2000 and dissolved on 02/05/2012.

Where is RBS SALES & MARKETING LTD located?

RBS SALES & MARKETING LTD is registered at 26 The Grange, Kings Bromley, Burton-On-Trent, Staffordshire DE13 7HT.

What does RBS SALES & MARKETING LTD do?

RBS SALES & MARKETING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RBS SALES & MARKETING LTD?

The latest filing was on 02/05/2012: Final Gazette dissolved following liquidation.