0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RBLC (NO.1) 1994 LIMITED

Learn more about RBLC (NO.1) 1994 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

RBLC (NO.1) 1994 LIMITED on the map

Company type: Private Limited Company
Company number: 00972432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.13
last member list: 2004.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Company RBLC (NO.1) 1994 LIMITED is a Private Limited Company, registration number 00972432, established in United Kingdom on the 13. February 1970. The company was dissolved. The company has been in business for 46 years and 9 months. This company used to be called SIMON LLANDUDNO 1994 LIMITED, ROBERTSON RESEARCH INTERNATIONAL LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT. Business of the company RBLC (NO.1) 1994 LIMITED by SIC and NACE code are "9999 - Dormant Company", "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.02.10. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.10.19. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.19
documents available: 1

Mortgages:

BRITISH LINEN BANK LTD
DEBENTURE - Outstanding on 1970.11.25
SIMON ENGINEERING PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25

List of company documents:

buy all documents
Find out more information about RBLC (NO.1) 1994 LIMITED. Our website makes it possible to view other available documents related to RBLC (NO.1) 1994 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.02.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.07
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Form type: 287
Date: 2004.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
Add to cart
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR
Form type: 287
Date: 2004.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Form type: 287
Date: 2004.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
Add to cart
SECTION 394
Form type: MISC
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.02.19
£2.95
Add to cart
RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
Add to cart
ALTER MEM AND ARTS 26/02/01
Form type: SRES01
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: SRES13
Document description: GUARANTEE-SHARES 26/02/01
£2.95
Add to cart
RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00
Form type: SRES11
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: SRES13
Document description: RE-DEED OF ADMISSION 19/09/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
Add to cart
DEED/DISAPP DISCRETION 22/12/99
Form type: SRES13
Date: 2000.01.10
£2.95
Add to cart
RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
Add to cart
ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: SRES13
Document description: RE CREDIT BALANCE 29/09/99
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 30/07/99
Form type: SRES03
Date: 1999.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
Add to cart
RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
ALTER MEM AND ARTS 10/08/98
Form type: SRES01
Date: 1998.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 1998.02.12
£2.95
Add to cart
RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
Add to cart
S252 DISP LAYING ACC 10/12/96
Form type: ELRES
Date: 1997.02.26
£2.95
Add to cart
S366A DISP HOLDING AGM 10/12/96
Form type: ELRES
Date: 1997.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
Add to cart
RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
Add to cart
COMPANY NAME CHANGED, SIMON LLANDUDNO 1994 LIMITED, CERTIFICATE ISSUED ON 26/04/96
Form type: CERTNM
Date: 1996.04.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADRIAN SPENCER KEANE (dissolve)
Secretary, DIRECTOR, 2004.05.04
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
TIMOTHY JOHN MACKENZIE CHADWICK (dissolve)
Director, INVESTMENT BANKER, 2003.09.30
8 CLIFTON HOUSE HOLLYWOOD ROAD , LONDON
SW10 9XA
ADRIAN SPENCER KEANE (dissolve)
Director, 2004.05.04
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
NEIL PARSONS (dissolve)
Director, ACCOUNTANT, 2004.11.12
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1996.03.07 - 2003.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
NIALL JOSEPH NOLAN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.30 - 2004.03.31
14 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
NEIL PARSONS (dissolve)
Secretary, 2004.03.31 - 2004.05.04
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
MICHAEL JAMES WEAVER (dissolve)
Secretary, 1991.10.19 - 1994.09.12
23 Y BRYN GLAN CONWY , COLWYN BAY
LL28 5NJ, CLWYD
DOUGLAS STANLEY WORDSWORTH (dissolve)
Secretary, ACCOUNTANT, 1994.09.12 - 1996.03.07
37 JUNIPER DRIVE GREAT SUTTON , ELLESMERE PORT
L66 2YW, SOUTH WIRRAL
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.01.09 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PETER CHARLES HENRY COOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1995.11.09
MARLPOOL HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
CHESHIRE
RICHARD MANSON FOWLER (dissolve)
Director, GEOLOGIST, 1994.09.12 - 1996.03.07
RHIWLAS HOUSE OFF LLANRWST ROAD , COLWYN BAY
LL29 8YS
SIMON NICHOLAS POULTON (dissolve)
Director, FCA, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
MICHAEL JAMES WEAVER (dissolve)
Director, ACCOUNTANT, 1991.10.19 - 1994.09.12
23 Y BRYN GLAN CONWY , COLWYN BAY
LL28 5NJ, CLWYD
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
DOUGLAS STANLEY WORDSWORTH (dissolve)
Director, ACCOUNTANT, 1994.09.12 - 1996.03.07
37 JUNIPER DRIVE GREAT SUTTON , ELLESMERE PORT
L66 2YW, SOUTH WIRRAL
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1993.01.29 - 1993.03.10
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

Companies near to RBLC (NO.1) 1994 ltd.

Information about the Private Limited Company RBLC (NO.1) 1994 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