Company NameRHB & Sons Limited
Company StatusDissolved
Company Number00451158
CategoryPrivate Limited Company
Incorporation Date18 March 1948(76 years, 1 month ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)
Previous NameR.H.Blacklock & Sons Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRalph Ellis McRae Blacklock
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(43 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 26 May 2009)
RoleJeweller
Correspondence AddressPitfield House
Rainton Gate
Durham
Co Durham
DH5 9RG
Director NameRosalinde Marjorie Blacklock
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(43 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 26 May 2009)
RoleJeweller
Correspondence AddressPitfield House
Rainton Gate
Durham
DH5 9RG
Secretary NameRalph Ellis McRae Blacklock
NationalityBritish
StatusClosed
Appointed30 June 1991(43 years, 3 months after company formation)
Appointment Duration17 years, 11 months (closed 26 May 2009)
RoleCompany Director
Correspondence AddressPitfield House
Rainton Gate
Durham
Co Durham
DH5 9RG

Location

Registered AddressPitfield House
Rainton Gate
Durham
DH5 9RG
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishWest Rainton
WardSherburn
Built Up AreaWest Rainton

Financials

Year2014
Net Worth£194,295
Cash£875
Current Liabilities£3,736

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
28 January 2009Application for striking-off (1 page)
16 May 2008Return made up to 10/05/08; full list of members (4 pages)
17 December 2007Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
17 December 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 May 2007Return made up to 10/05/07; full list of members (3 pages)
21 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006Return made up to 10/05/06; full list of members (3 pages)
15 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005Return made up to 10/05/05; full list of members (3 pages)
8 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 May 2004Return made up to 10/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/05/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 June 2003Return made up to 27/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002Registered office changed on 03/10/02 from: 15 waterloo place sunderland tyne & wear SR1 3HT (1 page)
3 October 2002Return made up to 07/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/10/02
(7 pages)
14 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 June 2001Return made up to 07/06/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 June 2000Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
(6 pages)
15 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
15 July 1999Return made up to 30/06/99; full list of members (6 pages)
6 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
6 July 1997Return made up to 30/06/97; no change of members (4 pages)
19 September 1996Accounts for a small company made up to 31 March 1996 (4 pages)
24 June 1996Return made up to 30/06/96; full list of members (6 pages)
22 November 1995Full accounts made up to 31 March 1995 (4 pages)
12 July 1995Return made up to 30/06/95; no change of members (4 pages)
28 May 1986Full accounts made up to 31 March 1986 (10 pages)
18 March 1948Certificate of incorporation (1 page)