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RBDC (IRELAND) LIMITED

Learn more about RBDC (IRELAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

RBDC (IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00971593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.04
dissolution date: 2013.01.29
last member list: 2011.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.25
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SOLVENCY STATEMENT DATED 20/09/12
Form type: CAP-SS
Date: 2012.09.25
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25/09/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.25
Form type: LATEST SOC
Document description: 25/09/12 STATEMENT OF CAPITAL;GBP 2
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REDUCE ISSUED CAPITAL 20/09/2012
Form type: RES06
Date: 2012.09.25
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER
Form type: TM02
Date: 2012.05.11
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER
Form type: AP03
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM
Form type: TM02
Date: 2011.02.02
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGILLIVRAY / 28/12/2006
Form type: 288c
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.08.14
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SECRETARY APPOINTED MS ANGELA MARY CUNNINGHAM
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON EC1N 2TH
Form type: 287
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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S366A DISP HOLDING AGM 23/05/03
Form type: ELRES
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/03
Document type: ANNOTATION
Date: 2003.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/03

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.04.27 - 2013.01.29
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
IAN MCGILLIVRAY (dissolve)
Director, BANK OFFICIAL, 2003.02.13 - 2013.01.29
135 BISHOPSGATE ,
EC2M 3UR, LONDON
ENGLAND
LINDSEY MCMURRAY (dissolve)
Director, MANAGING DIRECTOR, 2007.06.20 - 2013.01.29
22 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AJ
MARCOS CASTRO (dissolve)
Secretary, 2006.09.01 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Secretary, 2008.08.01 - 2011.01.19
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
RACHEL ELIZABETH FLETCHER (dissolve)
Secretary, 2011.01.19 - 2012.04.27
31A STEERFORTH STREET EARLSFIELD , LONDON
SW18 4HF
ENGLAND
ANNABEL SUSAN GRAHAM (dissolve)
Secretary, 2005.11.14 - 2006.09.01
9 MANOR MOUNT , LONDON
SE23 3PY
JOHN ALBERT LEA (dissolve)
Secretary, 1992.12.18 - 1998.11.24
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
ALAN EWING MILLS (dissolve)
Secretary, 1998.11.24 - 2005.01.27
87 SHERIFFS PARK , LINLITHGOW
EH49 7SR, WEST LOTHIAN
MARINA LOUISE THOMAS (dissolve)
Secretary, 2005.01.28 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2004.04.20
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
VICTORIA ANNE ALEXANDER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.01 - 2001.10.15
109 CURRIEVALE DRIVE , CURRIE
EH14 5RP, MIDLOTHIAN
MARK MCCRACKEN BAILIE (dissolve)
Director, BANK OFFICIAL, 2004.11.24 - 2005.01.27
9 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HN
ALLAN BLAIR BEATTIE (dissolve)
Director, ACCOUNTANT, 1999.08.04 - 2000.11.10
1A EASTWOOD AVENUE GIFFNOCK , GLASGOW
G46 6LS, LANARKSHIRE
IAN DAVID BEATTIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.14 - 2003.01.20
21 CALDER AVENUE , TROON
KA10 7JT, AYRSHIRE
DAVID GEORGE CALDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.24 - 1999.08.04
4A MILL ROAD BOTHWELL , GLASGOW
G71 8DQ
CAROL LYN CARMICHAEL EDMUNDS (dissolve)
Director, BANK OFFICIAL, 2006.12.13 - 2007.07.02
45 MELROSE AVENUE , LONDON
SW19 8BU
SIMON JONATHAN CHRISPIN (dissolve)
Director, BANKER, 2001.04.06 - 2002.03.22
41 CLAYGATE AVENUE , HARPENDEN
AL5 2HE, HERTFORDSHIRE
RORY MALCOLM CULLINAN (dissolve)
Director, BANK OFFICIAL, 2003.02.13 - 2004.07.21
25 OAKWOOD COURT ABBOTSBURY ROAD , LONDON
W14 8JU
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2004.04.20
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (dissolve)
Director, BANK OFFICIAL, 1998.07.23 - 1998.12.01
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
DAVID RONALD GIFFIN (dissolve)
Director, BANK OFFICIAL, 2000.01.17 - 2007.10.31
21 BARNTON GARDENS , EDINBURGH
EH4 6AE, MIDLOTHIAN
DOUGLAS GRAHAME HAWKINS (dissolve)
Director, BANK OFFICIAL, 2004.11.24 - 2007.07.16
4 RATTRAY WAY , EDINBURGH
EH10 5TU
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2004.04.20
27 TEMPLE AVENUE SHIRLEY , CROYDON
CR0 8QE
DOUGLAS RICHARD KEARNEY (dissolve)
Director, ACCOUNTANT, 1998.11.24 - 2000.12.19
11 EASTWOODMAINS ROAD , GLASGOW
G46 6QB
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 1995.07.05 - 1998.12.01
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
ANDREW JAMES MACFIE (dissolve)
Director, BANK OFFICIAL, 2001.10.15 - 2004.06.11
9 CORRENNIE GARDENS , EDINBURGH
EH10 6DG
ROBERT JESSE MANNERS (dissolve)
Director, BANK OFFICIAL, 1992.12.18 - 1998.12.01
6 TEKELS WAY , CAMBERLEY
GU15 1HX, SURREY
JOHN THOMAS HENRY MILLER (dissolve)
Director, BANK OFFICIAL, 1992.12.18 - 1997.12.31
49 BARNTON PARK AVENUE , EDINBURGH
EH4 6HD, MIDLOTHIAN
ANTOINETTE UNA MORIARTY (dissolve)
Director, BANK OFFICIAL, 1998.07.23 - 1998.12.01
121A DRAYTON BRIDGE ROAD , LONDON
W7 1ER
MARK PATRICK NICHOLLS (dissolve)
Director, BANKER, 2001.04.06 - 2003.03.31
14 LANSDOWNE CRESCENT , LONDON
W11 2NJ
MARTIN JAMES PHILLIPS (dissolve)
Director, BANK OFFICIAL, 1992.12.18 - 1998.12.01
DURLSTON TYLERS GREEN , HAYWARDS HEATH
RH17 5DZ, WEST SUSSEX

Companies near to RBDC (IRELAND) ltd.

Information about the Private Limited Company RBDC (IRELAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data