Company NameRBK Services (UK) Limited
Company StatusDissolved
Company Number04827593
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 8 months ago)
Dissolution Date6 February 2013 (11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Karen Meister
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60b Priests Lane
Shenfield
Brentwood
Essex
CM15 8BZ
Director NameMr Kevin Andrew Meister
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60b Priests Lane
Shenfield
Brentwood
Essex
CM15 8BZ
Secretary NameMr Kevin Andrew Meister
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60b Priests Lane
Shenfield
Brentwood
Essex
CM15 8BZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

51 at £1Kevin Andrew Meister
51.00%
Ordinary
49 at £1Karen Meister
49.00%
Ordinary

Financials

Year2014
Net Worth£19,424
Cash£200
Current Liabilities£164,803

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 July

Filing History

6 February 2013Final Gazette dissolved following liquidation (1 page)
6 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2013Final Gazette dissolved following liquidation (1 page)
6 November 2012Completion of winding up (1 page)
6 November 2012Completion of winding up (1 page)
1 April 2011Order of court to wind up (2 pages)
1 April 2011Order of court to wind up (2 pages)
25 February 2011Compulsory strike-off action has been suspended (1 page)
25 February 2011Compulsory strike-off action has been suspended (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
24 August 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 100
(5 pages)
24 August 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 100
(5 pages)
24 August 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 100
(5 pages)
21 July 2010Previous accounting period shortened from 30 July 2009 to 29 July 2009 (1 page)
21 July 2010Previous accounting period shortened from 30 July 2009 to 29 July 2009 (1 page)
23 April 2010Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 23 April 2010 (2 pages)
23 April 2010Previous accounting period shortened from 31 July 2009 to 30 July 2009 (3 pages)
23 April 2010Previous accounting period shortened from 31 July 2009 to 30 July 2009 (3 pages)
23 April 2010Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 23 April 2010 (2 pages)
23 July 2009Return made up to 09/07/09; full list of members (4 pages)
23 July 2009Return made up to 09/07/09; full list of members (4 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 July 2008Return made up to 09/07/08; full list of members (4 pages)
11 July 2008Return made up to 09/07/08; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 November 2007Return made up to 09/07/07; full list of members; amend (6 pages)
8 November 2007Return made up to 09/07/07; full list of members; amend (6 pages)
1 October 2007Registered office changed on 01/10/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
1 October 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 October 2007Registered office changed on 01/10/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
1 October 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 August 2007Return made up to 09/07/07; full list of members (3 pages)
2 August 2007Return made up to 09/07/07; full list of members (3 pages)
23 April 2007Director's particulars changed (1 page)
23 April 2007Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007Director's particulars changed (1 page)
23 April 2007Secretary's particulars changed;director's particulars changed (1 page)
27 January 2007Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 August 2006Return made up to 09/07/06; full list of members (3 pages)
7 August 2006Return made up to 09/07/06; full list of members (3 pages)
4 August 2005Return made up to 09/07/05; full list of members (7 pages)
4 August 2005Return made up to 09/07/05; full list of members (7 pages)
21 October 2004Accounts made up to 31 July 2004 (1 page)
21 October 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004Return made up to 09/07/04; full list of members (7 pages)
12 August 2004Return made up to 09/07/04; full list of members (7 pages)
20 August 2003New secretary appointed;new director appointed (2 pages)
20 August 2003New secretary appointed;new director appointed (2 pages)
20 August 2003Ad 09/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 2003New director appointed (2 pages)
20 August 2003New director appointed (2 pages)
20 August 2003Ad 09/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 August 2003Registered office changed on 20/08/03 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
20 August 2003Registered office changed on 20/08/03 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
21 July 2003Registered office changed on 21/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 July 2003Registered office changed on 21/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 July 2003Secretary resigned (1 page)
21 July 2003Secretary resigned (1 page)
9 July 2003Incorporation (16 pages)
9 July 2003Incorporation (16 pages)