RBS WATERHOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03086015

Incorporation date

25/07/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1995)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

15/01/2014

Appointment of Mrs Carolyn Jean Down as a director

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

14/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

12/08/2012

Termination of appointment of Christine Russell as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

15/02/2012

Appointment of Ms Sally Jane Sutherland as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of James Jackson as a director

View PDF (1 pages)

12/02/2012

Appointment of Miss Christine Anne Russell as a secretary

View PDF (2 pages)

12/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/02/2012

Termination of appointment of Merle Allen as a secretary

View PDF (1 pages)

24/11/2011

Director's details changed for Andrew James Nicholson on 2011-11-25

View PDF (2 pages)

10/11/2011

Appointment of Andrew James Nicholson as a director

View PDF (2 pages)

10/11/2011

Appointment of Ms Merle Allen as a secretary

View PDF (2 pages)

25/10/2011

Termination of appointment of Barbara Wallace as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Barbara Wallace as a director

View PDF (1 pages)

22/09/2011

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

View PDF (8 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

13/10/2010

Termination of appointment of Gary Stewart as a director

View PDF (1 pages)

13/10/2010

Appointment of Barbara Charlotte Wallace as a director

View PDF (2 pages)

13/10/2010

Appointment of James Anthony Anthony Jackson as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Neil Macarthur as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

12/05/2010

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

View PDF (7 pages)

21/02/2010

Termination of appointment of Robyn Beresford as a secretary

View PDF (1 pages)

21/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

View PDF (2 pages)

16/02/2010

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

View PDF (2 pages)

07/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

30/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Director's change of particulars / gary stewart / 04/03/2009

View PDF (1 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

05/08/2008

Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP

View PDF (1 pages)

03/08/2008

Secretary appointed robyn fay beresford

View PDF (1 pages)

03/08/2008

Appointment terminated secretary marcos castro

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

04/03/2008

Director appointed mr gary robert, mcneilly stewart

View PDF (1 pages)

04/03/2008

Director appointed mr neil clark macarthur

View PDF (1 pages)

03/03/2008

Appointment terminated director angela cunningham

View PDF (1 pages)

03/03/2008

Appointment terminated director richard hopkins

View PDF (1 pages)

20/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

16/09/2007

Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

16/07/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

30/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

23/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

09/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

29/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

24/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

11/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

26/09/2002

Return made up to 01/09/02; no change of members

View PDF (5 pages)

28/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

09/12/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

08/07/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

04/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

24/05/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

18/12/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (7 pages)

15/07/1999

Director's particulars changed

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

29/12/1998

Return made up to 12/12/98; full list of members

View PDF (7 pages)

14/12/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

16/03/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (7 pages)

21/12/1997

Return made up to 12/12/97; no change of members

View PDF (7 pages)

08/10/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (0 pages)

25/02/1997

Director's particulars changed

View PDF (1 pages)

22/12/1996

Return made up to 12/12/96; no change of members

View PDF (5 pages)

22/12/1996

Location of register of members address changed

View PDF (0 pages)

22/12/1996

Location of debenture register address changed

View PDF (0 pages)

19/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (6 pages)

01/08/1996

Return made up to 26/07/96; full list of members

View PDF (7 pages)

24/09/1995

Resolutions

View PDF (2 pages)

06/08/1995

New director appointed

View PDF (4 pages)

06/08/1995

New director appointed

View PDF (4 pages)

02/08/1995

Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

01/08/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

30/07/1995

Secretary resigned

View PDF (4 pages)

25/07/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RBS WATERHOUSE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/07/2012 - Present	462
Smith, Carolyn	Director	18/01/2000 - 29/03/2001	84
Moriarty, Antoinette Una	Director	31/07/1997 - 19/04/2004	95
Jackson, James Anthony	Director	13/10/2010 - 07/02/2012	110
Down, Carolyn Jean	Secretary	19/04/2004 - 22/11/2005	273

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RBS WATERHOUSE INVESTMENTS LIMITED

RBS WATERHOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/07/1995 with the registered office located at 1 Princes Street, London EC2R 8PB. 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 RBS WATERHOUSE INVESTMENTS LIMITED?

RBS WATERHOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/07/1995 and dissolved on 11/08/2014.

Where is RBS WATERHOUSE INVESTMENTS LIMITED located?

RBS WATERHOUSE INVESTMENTS LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does RBS WATERHOUSE INVESTMENTS LIMITED do?

RBS WATERHOUSE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RBS WATERHOUSE INVESTMENTS LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.