| Company Name | R.B.E.C. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075211 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jennifer Bayles |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 1TA |
| Director Name | Robert Bayles |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 30 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 1TA |
| Secretary Name | Robert Bayles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 30 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 1TA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 30 Saint Marys Avenue Whitley Bay Tyne & Wear NE26 1TA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (22 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (22 pages) |
| 2 January 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 2 January 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 1 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 16 November 2000 | Ad 20/09/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 16 November 2000 | Ad 20/09/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 20 September 2000 | Incorporation (16 pages) |
| 20 September 2000 | Incorporation (16 pages) |