| Company Name | RBS Construction Limited |
|---|---|
| Director | Daniel Miller |
| Company Status | Liquidation |
| Company Number | 04654745 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Daniel Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Fairfield Drive Monkseaton Tyne & Wear NE25 9SA |
| Secretary Name | John Robert Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Fairfield Drive Monkseaton Tyne & Wear NE25 9SA |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 18 Cauldwell Lane Monkseaton Whitley Bay Tyne & Wear NE25 8LN |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton North |
| Built Up Area | Tyneside |
Financials
| Year | 2004 |
|---|---|
| Net Worth | -£30,098 |
| Cash | £330 |
| Current Liabilities | £39,498 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Returns
| Next Return Due | 17 February 2017 (overdue) |
|---|
Filing History
| 5 October 2006 | Order of court to wind up (1 page) |
|---|---|
| 5 October 2006 | Order of court to wind up (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 9 June 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 46 fairfield drive monkseaton tyne & wear NE25 9SA (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 46 fairfield drive monkseaton tyne & wear NE25 9SA (1 page) |
| 3 November 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (10 pages) |
| 3 February 2003 | Incorporation (10 pages) |