RBS (East Anglia) Limited

Company Name	RBS (East Anglia) Limited
Company Status	Dissolved
Company Number	03889475
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 5 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martyn Robert Parrett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Vines Mount Pleasant Hundon Sudbury Suffolk CO10 8DW

Secretary Name	Mrs Amanda Elizabeth Parrett
Nationality	British
Status	Closed
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vines Mount Pleasant, Hundon Sudbury Suffolk CO10 8DW

Director Name	Mr Graeme John Parrett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(2 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 14 July 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	18 High Road Layer De La Haye Colchester Essex CO2 0DS

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.rbs-accountancy.co.uk
Email address	[email protected]
Telephone	01206 752061
Telephone region	Colchester

Location

Registered Address	4a De Grey Square De Grey Road Colchester Essex CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amanda Elizabeth Parrett 25.00% Ordinary
1 at £1	Graeme John Parrett 25.00% Ordinary
1 at £1	Lucy Parrett 25.00% Ordinary
1 at £1	Martyn Robert Parrett 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,295
Cash	£2,273
Current Liabilities	£1,359

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
18 March 2015	Application to strike the company off the register (3 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 January 2013	Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 7 the Courtyards Phoenix Square Wyncolls Road Severalls Park Colchester Essex CO4 9PE on 4 January 2013 (1 page)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 7 December 2010 (14 pages)
9 February 2011	Annual return made up to 7 December 2010 (14 pages)
9 February 2011	Annual return made up to 7 December 2010 (14 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 4 January 2010 (14 pages)
5 March 2010	Annual return made up to 4 January 2010 (14 pages)
5 March 2010	Annual return made up to 4 January 2010 (14 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2009	Return made up to 07/12/08; full list of members (4 pages)
17 March 2009	Return made up to 07/12/08; full list of members (4 pages)
17 March 2009	Director's change of particulars / graeme parrett / 01/07/2008 (1 page)
17 March 2009	Director's change of particulars / graeme parrett / 01/07/2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 07/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2008	Return made up to 07/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 07/12/06; full list of members (8 pages)
5 January 2007	Return made up to 07/12/06; full list of members (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 07/12/04; full list of members (8 pages)
14 December 2004	Return made up to 07/12/04; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2002	Registered office changed on 19/12/02 from: 41A winnock road colchester essex CO1 2BG (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 41A winnock road colchester essex CO1 2BG (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 January 2001	Return made up to 07/12/00; full list of members (6 pages)
2 January 2001	Return made up to 07/12/00; full list of members (6 pages)
14 December 1999	Registered office changed on 14/12/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
7 December 1999	Incorporation (10 pages)
7 December 1999	Incorporation (10 pages)

RBS (East Anglia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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