RGB COFFEE LIMITED

Key Data

Status

Dissolved

Company No.

00809039

Incorporation date

15/06/1964

Size

Dormant

Classification

Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1964)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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19/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

View PDF (1 pages)

18/11/2011

Appointment of Mr Andrew Mcdonald as a director on 2011-11-15

View PDF (2 pages)

03/11/2011

Statement by Directors

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03/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

03/11/2011

Solvency Statement dated 31/10/11

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03/11/2011

Resolutions

View PDF (1 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

20/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

20/10/2011

Resolutions

View PDF (34 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-08-01

View PDF (2 pages)

05/09/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-08-01

View PDF (1 pages)

11/08/2011

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

View PDF (7 pages)

05/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

04/10/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

08/09/2010

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

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

25/09/2009

Appointment Terminated Director robert lawson

View PDF (1 pages)

25/09/2009

Director appointed ms suzanne elizabeth wise

View PDF (2 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

21/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

23/04/2008

Appointment Terminated Director alan panter

View PDF (1 pages)

23/04/2008

Director appointed mr andrew micheal peeler

View PDF (1 pages)

05/04/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

05/04/2008

Director's Change of Particulars / alan panter / 03/07/2007 / HouseName/Number was: , now: 14; Street was: 3 albion mews, now: thornhill; Area was: , now: bridge wharf; Post Code was: N1 1JX, now: N1 0RU

View PDF (1 pages)

13/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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03/01/2008

Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

22/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-03-15

View PDF (17 pages)

12/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

View PDF (1 pages)

04/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

05/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

30/01/2007

Full accounts made up to 2006-04-29

View PDF (21 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

12/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

Secretary's particulars changed

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-05-01

View PDF (18 pages)

16/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (24 pages)

05/08/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (6 pages)

13/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

12/02/2004

Full accounts made up to 2003-05-03

View PDF (18 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

17/05/2003

Director resigned

View PDF (1 pages)

08/04/2003

Auditor's resignation

View PDF (2 pages)

03/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

02/01/2003

Director resigned

View PDF (1 pages)

20/11/2002

Full accounts made up to 2002-04-27

View PDF (18 pages)

20/08/2002

New director appointed

View PDF (3 pages)

24/05/2002

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

27/02/2002

Full accounts made up to 2001-04-28

View PDF (16 pages)

13/08/2001

New director appointed

View PDF (3 pages)

16/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

15/02/2001

Full accounts made up to 2000-04-29

View PDF (12 pages)

11/10/2000

New director appointed

View PDF (3 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (48 pages)

19/09/2000

Resolutions

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19/09/2000

Resolutions

View PDF (17 pages)

19/09/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-05-01

View PDF (13 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

26/02/1999

Full accounts made up to 1998-05-02

View PDF (13 pages)

08/09/1998

Secretary's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

02/03/1998

Full accounts made up to 1997-05-03

View PDF (12 pages)

28/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

27/02/1997

Full accounts made up to 1996-04-27

View PDF (12 pages)

26/05/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Return made up to 01/02/96; full list of members

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04/03/1996

Location of register of members address changed

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02/03/1996

Full accounts made up to 1995-04-29

View PDF (12 pages)

18/12/1995

Return made up to 16/11/95; full list of members

View PDF (8 pages)

18/12/1995

Location of register of members address changed

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27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (12 pages)

04/02/1995

Registered office changed on 04/02/95 from: unit 2A,thorpe industrial estate ten acres lane egham surrey TW20 8RJ

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16/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Return made up to 16/11/94; full list of members

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05/12/1994

Location of register of members address changed

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16/05/1994

Director's particulars changed

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04/03/1994

Full accounts made up to 1993-05-01

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28/02/1994

New director appointed

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29/11/1993

Return made up to 16/11/93; no change of members

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29/11/1993

Location of register of members address changed

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27/07/1993

Secretary resigned;director resigned

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27/07/1993

New secretary appointed

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27/07/1993

New director appointed

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23/06/1993

Auditor's resignation

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21/04/1993

Accounting reference date shortened from 03/09 to 30/04

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04/04/1993

Director resigned;new director appointed

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14/12/1992

Full accounts made up to 1992-09-05

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14/12/1992

Return made up to 16/11/92; no change of members

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11/11/1992

Registered office changed on 11/11/92 from: mcdougall house imperial way worton grange reading RG2 0TD

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09/12/1991

Full accounts made up to 1991-08-31

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09/12/1991

Return made up to 16/11/91; full list of members

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13/09/1991

Director resigned

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13/09/1991

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

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04/06/1991

Ad 07/05/91--------- £ si 999900@1=999900 £ ic 100/1000000

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04/06/1991

Nc inc already adjusted 07/05/91

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04/06/1991

Resolutions

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11/03/1991

New director appointed

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17/12/1990

Full accounts made up to 1990-09-01

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17/12/1990

Return made up to 16/11/90; full list of members

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08/10/1990

Director resigned

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10/09/1990

Resolutions

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14/12/1989

Return made up to 16/11/89; full list of members

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30/11/1989

Full accounts made up to 1989-09-02

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06/04/1989

Full accounts made up to 1988-09-03

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05/02/1989

Director resigned

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05/02/1989

Secretary resigned;new secretary appointed

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31/01/1989

New director appointed

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30/01/1989

New director appointed

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14/12/1988

Director resigned

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13/12/1988

Return made up to 17/11/88; full list of members

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05/10/1988

Director resigned

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05/10/1988

New director appointed

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06/01/1988

Full accounts made up to 1987-09-05

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06/01/1988

Return made up to 09/12/87; full list of members

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28/10/1987

Certificate of change of name

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09/10/1987

Director resigned

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03/06/1987

New director appointed

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30/12/1986

Full accounts made up to 1986-08-30

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30/12/1986

Return made up to 04/12/86; full list of members

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18/09/1986

Accounts for a small company made up to 1985-11-30

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02/07/1986

Director resigned

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15/06/1964

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

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
Lawson, Robert	Director	31/05/2007 - 30/06/2009	51
Allner, Andrew James	Director	16/04/2004 - 13/07/2005	52
Peeler, Andrew Michael	Director	02/04/2008 - 21/07/2011	130
Hines, Christine Anne	Secretary	04/06/2007 - 31/12/2007	83
Murphy, Thomas Jerome Peter	Director	13/07/2005 - 31/07/2006	42

Persons with Significant Control

No PSC data available.

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Description

About RGB COFFEE LIMITED

RGB COFFEE LIMITED is an(a) Dissolved company incorporated on 15/06/1964 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. 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 RGB COFFEE LIMITED?

RGB COFFEE LIMITED is currently Dissolved. It was registered on 15/06/1964 and dissolved on 20/03/2012.

Where is RGB COFFEE LIMITED located?

RGB COFFEE LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What does RGB COFFEE LIMITED do?

RGB COFFEE LIMITED operates in the Wholesale of coffee, tea, cocoa and spices (51.37 - SIC 2003) sector.

What is the latest filing for RGB COFFEE LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.