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RETBU NOMINEES LIMITED

Learn more about RETBU NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

RETBU NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00992672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.26
dissolution date: 2012.01.31
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RETBU NOMINEES LIMITED was a Private Limited Company, registration number 00992672, established in United Kingdom on the 26. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. Previous names of this company were: BARTS NOMINEES LIMITED. The company used to be located at 5 OLD BROAD STREET, LONDON, EC2N 1AD. Business of the company RETBU NOMINEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.01.31. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.04.23. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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Find out more information about RETBU NOMINEES LIMITED. Our website makes it possible to view other available documents related to RETBU NOMINEES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, ROYAL EXCHANGE, LONDON, EC3V 3LS
Form type: 287
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2004.08.02 - 2012.01.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.08.12 - 2012.01.31
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.04 - 2012.01.31
5 OLD BROAD STREET LONDON ,
EC2N 1AD
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Secretary, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.01 - 2004.08.02
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
MICHAEL KEITH BEWES (dissolve)
Director, INSURANCE OFFICIAL, 1992.05.31 - 1995.12.29
CLIFTON HOUSE CHURCH LANE LEXDEN , COLCHESTER
CO3 4AE, ESSEX
CAROLINE MARY BURTON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1999.07.31
3 HELMET ROW , LONDON
EC1V 3QJ
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETARY, 1992.05.31 - 1999.10.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
DAVID NEIL COLEMAN (dissolve)
Director, INSURANCE OFFICIAL, 1995.12.29 - 1999.06.30
9 WHITEMEAD BROOMFIELD , CHELMSFORD
CM1 7YB, ESSEX
PAUL JAMES EVANS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.07.31 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1999.07.01 - 2004.11.04
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
ROBERT JAMES WILSON SHAW (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.05.31 - 1997.11.28
13 BRIDGE ROAD ST MARGARETS , TWICKENHAM
TW1 1RE, MIDDLESEX

Companies near to RETBU NOMINEES ltd.

Information about the Private Limited Company RETBU NOMINEES 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: 2016.07.12. Reload the data