Dissolved
Dissolved 2015-08-04
Company Information for R.B. DRUMMOND INVESTMENTS LIMITED
OLD JEWRY, LONDON, EC2R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | ||
---|---|---|
R.B. DRUMMOND INVESTMENTS LIMITED | ||
Legal Registered Office | ||
OLD JEWRY LONDON | ||
Previous Names | ||
|
Company Number | 02924357 | |
---|---|---|
Date formed | 1994-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-10 04:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
BEDELL SECRETARIES LIMITED |
||
NICHOLAS BLAIR CAWLEY |
||
ROLAND MARK DELLER |
||
MICHAEL DAVID EVANS |
||
ANTON MIKHALKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE AUDREY GALE |
Director | ||
GEOFFREY RAYMOND SIMMS |
Director | ||
MOHAMED SARWAR MUGHAL |
Director | ||
GRAHAM KENT GARDNER |
Director | ||
MOHAMED SARWAR MUGHAL |
Company Secretary | ||
MARCOS CASTRO |
Company Secretary | ||
DAVID RONALD GIFFIN |
Director | ||
RICHARD GRAHAM HALSTEAD |
Director | ||
IAN MCGILLIVRAY |
Director | ||
LINDSEY MCMURRAY |
Director | ||
CAROL LYN CARMICHAEL EDMUNDS |
Director | ||
JOHN FRASER GREENSHIELDS |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
ALAN EWING MILLS |
Company Secretary | ||
MARK MCCRACKEN BAILIE |
Director | ||
RORY MALCOLM CULLINAN |
Director | ||
HENRY WILLIAM GREGSON |
Director | ||
JOHN ALBERT LEA |
Company Secretary | ||
MIRANDA GERALDINE CORTI |
Director | ||
JOHN ALBERT LEA |
Director | ||
ANTOINETTE UNA MORIARTY |
Director | ||
TIMOTHY JOHN PETTIT |
Director | ||
IAIN LEITH JOHNSTON ROBERTSON |
Director | ||
JOHN PATRICK HOURICAN |
Director | ||
IAIN ARTHUR HOUSTON |
Director | ||
WILLIAM VAUGHAN LATTER |
Director | ||
IAIN SAMUEL ROBERTSON |
Director | ||
MARTIN GRAHAM BROWN |
Director | ||
THOMAS CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHODIUM INVESTMENTS 2 LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
RHODIUM INVESTMENTS 2 LIMITED | Director | 2008-08-08 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
5C SQUARE (UK) LIMITED | Director | 2011-07-11 | CURRENT | 2009-10-05 | Dissolved 2015-09-29 | |
EVANS RANDALL (HOLDINGS) LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
RHODIUM INVESTMENTS 2 LIMITED | Director | 2007-07-23 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
WAYTROY LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-25 | Dissolved 2015-08-04 | |
CAVENDISH (RR) LIMITED | Director | 2007-04-13 | CURRENT | 2004-01-21 | Dissolved 2015-09-01 | |
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED | Director | 1999-01-18 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
EVANS RANDALL LIMITED | Director | 1993-09-24 | CURRENT | 1993-05-20 | Active - Proposal to Strike off | |
RHODIUM INVESTMENTS 2 LIMITED | Director | 2010-12-03 | CURRENT | 2003-09-30 | Dissolved 2015-08-11 | |
5C SQUARE (UK) LIMITED | Director | 2010-12-02 | CURRENT | 2009-10-05 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 16176696 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/09/12 FULL LIST | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTON MIKHALKOV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 05/08/2011 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/08/10 | |
AA01 | PREVEXT FROM 31/03/2010 TO 05/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE | |
AR01 | 01/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GALE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 01/09/2010 | |
RES01 | ALTER ARTICLES 05/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DELLER / 01/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MS PAULINE AUDREY GALE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMS | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROLAND MARK DELLER | |
288a | DIRECTOR APPOINTED MR NICHOLAS BLAIR CAWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMED MUGHAL | |
288b | APPOINTMENT TERMINATED SECRETARY MOHAMED MUGHAL | |
288a | DIRECTOR APPOINTED MR GEOFFREY RAYMOND SIMMS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 23/07/07 | |
225 | PREVSHO FROM 23/07/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM CHOBHAM PARK COTTAGE CHOBHAM PARK LANE CHOBHAM WOKING SURREY GU24 8HQ | |
288a | SECRETARY APPOINTED BEDELL SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | MEM & ARTS ATTACHED 23/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 23/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BAYERISHCHE LANDESBANK (ACTING THROUGH ITS LONDON BRANCH) SECURITY TRUSTEE | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as R.B. DRUMMOND INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |