| Company Name | R.V.B. Combustion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01143730 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1973(50 years, 5 months ago) |
| Dissolution Date | 11 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jean Bristow |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 11 October 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Chebsey Stafford Staffordshire ST21 6JU |
| Director Name | Robert Victor Bristow |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 11 October 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Chebsey Stafford ST21 6JU |
| Secretary Name | Mrs Jean Bristow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 11 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount Chebsey Stafford Staffordshire ST21 6JU |
| Director Name | Luke James Bristow |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(20 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | The Mount Chebsey Stafford Staffordshire ST21 6JU |
| Director Name | Paul Robert Bristow |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(20 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | The Mount Chebsey Stafford Staffordshire ST21 6JU |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2.7k at £1 | Mr Robert Victor Bristow 90.00% Ordinary |
|---|---|
| 300 at £1 | Mrs Jean Bristow 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,543 |
| Cash | £136,668 |
| Current Liabilities | £5,906 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 August 2013 | Registered office address changed from the Mount Chebsey Stafford ST21 6JU on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from the Mount Chebsey Stafford ST21 6JU on 12 August 2013 (2 pages) |
| 9 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2013 | Declaration of solvency (3 pages) |
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Declaration of solvency (3 pages) |
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-02
|
| 2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-02
|
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Mrs Jean Bristow on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Robert Victor Bristow on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mrs Jean Bristow on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Robert Victor Bristow on 30 November 2009 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 6 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 28 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 14 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 14 March 1995 | Return made up to 30/11/94; no change of members (4 pages) |
| 14 March 1995 | Return made up to 30/11/94; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 6 November 1973 | Incorporation (14 pages) |
| 6 November 1973 | Incorporation (14 pages) |