RETBU NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00992672

Incorporation date

26/10/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1970)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/05/2011

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

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12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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01/09/2010

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

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11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

13/10/2009

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

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

09/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

11/09/2007

Accounts made up to 2006-12-31

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29/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

18/10/2006

Accounts made up to 2005-12-31

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08/06/2006

Location of register of members

View PDF (1 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

16/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

02/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

02/04/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

31/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

31/05/2002

Location of register of members

View PDF (1 pages)

18/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 23/04/00; no change of members

View PDF (4 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (5 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/05/1999

Return made up to 23/04/99; full list of members

View PDF (7 pages)

29/03/1999

Auditor's resignation

View PDF (6 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/12/1997

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/06/1996

Return made up to 31/05/96; change of members

View PDF (7 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Director resigned

View PDF (2 pages)

17/10/1995

Certificate of change of name

View PDF (2 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/07/1995

Return made up to 31/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Full accounts made up to 1993-12-31

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26/07/1994

Return made up to 31/05/94; full list of members

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01/07/1993

Return made up to 31/05/93; no change of members

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09/06/1993

Full accounts made up to 1992-12-31

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20/07/1992

Full accounts made up to 1991-12-31

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29/06/1992

Return made up to 31/05/92; full list of members

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26/06/1992

New director appointed

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26/06/1992

New secretary appointed

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26/06/1992

Secretary resigned

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26/06/1992

Director resigned

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22/01/1992

New director appointed

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20/01/1992

Director resigned

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09/08/1991

Return made up to 31/05/91; full list of members

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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29/07/1991

Resolutions

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19/04/1991

Director's particulars changed

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 31/05/90; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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03/08/1989

Return made up to 01/06/89; full list of members

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31/10/1988

Certificate of change of name

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27/10/1988

New director appointed

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27/10/1988

Secretary resigned

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27/10/1988

New secretary appointed

View PDF (0 pages)

27/10/1988

Director resigned

View PDF (0 pages)

27/10/1988

Director resigned

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27/10/1988

New director appointed

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13/10/1988

Full accounts made up to 1987-12-31

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13/10/1988

Return made up to 02/06/88; full list of members

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06/10/1988

Director resigned

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31/05/1988

Secretary's particulars changed

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01/09/1987

Accounts made up to 1986-12-31

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01/09/1987

Return made up to 04/06/87; full list of members

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06/01/1987

Gazettable document

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31/12/1986

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

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31/12/1986

Registered office changed on 31/12/86 from: 38 bond street leigh&lancashire

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30/12/1986

Certificate of change of name

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20/06/1986

Accounts made up to 1985-12-31

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20/06/1986

Return made up to 05/06/86; full list of members

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30/11/1983

Accounts made up to 1982-12-31

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23/06/1982

Accounts made up to 1981-12-31

View PDF (2 pages)

23/06/1981

Annual return made up to 22/05/81

View PDF (11 pages)

14/11/1970

Particulars of property mortgage/charge

View PDF (4 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

31/12/2010

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
Roberts, Julian Victor Frow	Director	01/07/1999 - 31/07/2000	87
Evans, Paul James	Director	31/07/2000 - 12/08/2003	84
Small, Jeremy Peter	Director	04/11/2004 - Present	118
Small, Jeremy Peter	Secretary	02/08/2004 - Present	241
GRE NOMINEE SHAREHOLDINGS LIMITED	Corporate Director	12/08/2003 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About RETBU NOMINEES LIMITED

RETBU NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/10/1970 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 RETBU NOMINEES LIMITED?

RETBU NOMINEES LIMITED is currently Dissolved. It was registered on 26/10/1970 and dissolved on 31/01/2012.

Where is RETBU NOMINEES LIMITED located?

RETBU NOMINEES LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What is the latest filing for RETBU NOMINEES LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.