| Company Name | RP Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671484 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
| Previous Name | Novaborough Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robin Peers |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 November 2005) |
| Role | Engineer |
| Correspondence Address | The Thatched Cottage Smithwood Green Cockfield Bury St. Edmunds Suffolk IP30 0JQ |
| Secretary Name | Pamela Margaret Peers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | The Thatched Cottage Smithwood Green Cockfield Bury St. Edmunds Suffolk IP30 0JQ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 25a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,061 |
| Cash | £19,236 |
| Current Liabilities | £18,348 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2005 | Application for striking-off (1 page) |
| 14 January 2005 | Return made up to 20/11/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 20/11/00; full list of members
|
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 10 February 1999 | Ad 19/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 January 1999 | Company name changed novaborough LIMITED\certificate issued on 26/01/99 (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Resolutions
|
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 20 November 1998 | Incorporation (17 pages) |