About

Registered Number: 01141857
Date of Incorporation: 26/10/1973 (51 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2017 (7 years and 5 months ago)
Registered Address: Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

R & B (Bristol) Ltd was registered on 26 October 1973 and are based in Colchester, Essex, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. This company has one director listed as Evans, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Michael 29 March 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 November 2017
LIQ13 - N/A 25 August 2017
AD01 - Change of registered office address 08 July 2016
RESOLUTIONS - N/A 07 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2016
4.70 - N/A 07 July 2016
AP01 - Appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 16 April 2015
RESOLUTIONS - N/A 03 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 March 2015
SH19 - Statement of capital 03 March 2015
CAP-SS - N/A 03 March 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 01 July 2014
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 30 May 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 27 March 2013
AP01 - Appointment of director 21 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 31 May 2012
AP03 - Appointment of secretary 10 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 28 June 2011
TM01 - Termination of appointment of director 17 May 2011
AP01 - Appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
RESOLUTIONS - N/A 15 October 2010
AR01 - Annual Return 01 July 2010
AP01 - Appointment of director 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 20 January 2010
AP01 - Appointment of director 09 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 14 July 2009
AUD - Auditor's letter of resignation 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 10 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
363a - Annual Return 09 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
AA - Annual Accounts 02 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 19 July 2005
288c - Notice of change of directors or secretaries or in their particulars 02 July 2005
AA - Annual Accounts 23 June 2005
287 - Change in situation or address of Registered Office 06 April 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 11 July 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
287 - Change in situation or address of Registered Office 07 February 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 19 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
225 - Change of Accounting Reference Date 13 July 2001
363a - Annual Return 11 July 2001
287 - Change in situation or address of Registered Office 05 June 2001
AA - Annual Accounts 03 May 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
363a - Annual Return 04 August 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 11 August 1999
AA - Annual Accounts 25 February 1999
RESOLUTIONS - N/A 05 January 1999
AUD - Auditor's letter of resignation 05 January 1999
225 - Change of Accounting Reference Date 15 December 1998
363s - Annual Return 07 July 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
AA - Annual Accounts 28 January 1998
287 - Change in situation or address of Registered Office 29 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1997
AUD - Auditor's letter of resignation 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 03 July 1996
225 - Change of Accounting Reference Date 01 May 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 29 June 1995
RESOLUTIONS - N/A 09 February 1995
MEM/ARTS - N/A 09 February 1995
395 - Particulars of a mortgage or charge 08 February 1995
395 - Particulars of a mortgage or charge 02 February 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 12 December 1991
363a - Annual Return 24 June 1991
RESOLUTIONS - N/A 21 November 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 11 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1988
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 11 October 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1986
CERTNM - Change of name certificate 11 July 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1986
MISC - Miscellaneous document 26 October 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 January 1995 Fully Satisfied

N/A

Collateral debenture 31 January 1995 Fully Satisfied

N/A

Debenture 28 January 1985 Fully Satisfied

N/A

Mortgage debenture 28 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.