| Company Name | R & B Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394518 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | William Francis McSweeney |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Carters Green Matching Essex CM17 0NX |
| Secretary Name | Mrs Julie Ellen McSweeney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Carters Green Matching Tye Harlow Essex CM17 0NX |
| Director Name | Peter Mackinnon |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleigh Cottage Coles Oak Lane, Dedham Colchester Essex CO7 6DR |
| Director Name | Lord Henry Selman Of Whitwood |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview 37 Manor Road Chigwell Essex IG7 5PL |
| Director Name | Ronald George Yates |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | 41 Potash Road Billericay Essex CM11 1DL |
| Secretary Name | William Francis McSweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Carters Green Matching Essex CM17 0NX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Broadlands Carters Green Matching Harlow Essex CM17 0NX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £1,853 |
| Current Liabilities | £8,434 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2003 | Application for striking-off (1 page) |
| 12 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 10 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 July 2000 | Return made up to 27/06/00; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 23 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Ad 23/07/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: first floor 110 station road north chingford london E4 6AB (1 page) |
| 12 August 1997 | Ad 27/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 27 June 1997 | Incorporation (14 pages) |