RBDB Systems Ltd

Company Name	RBDB Systems Ltd
Company Status	Dissolved
Company Number	06877005
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew John Brabin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Boscobel Road, Bolton Boscobel Road Bolton BL3 2LN

Director Name	Ms Sarah Yandell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Boscobel Road, Bolton Boscobel Road Bolton BL3 2LN

Director Name	Mr Kevin Lee Tasker
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bonhill Street London EC2A 4BX

Secretary Name	Mr Kevin Lee Tasker
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bonhill Street London EC2A 4BX

Location

Registered Address	16 Boscobel Road, Bolton Boscobel Road Bolton BL3 2LN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Brabin 33.33% Ordinary
1 at £1	Kevin Lee Tasker 33.33% Ordinary
1 at £1	Sarah Yandell 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,896
Cash	£211
Current Liabilities	£4,303

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Application to strike the company off the register (3 pages)
18 May 2016	Registered office address changed from C/O 4th Floor 14 Bonhill Street London EC2A 4BX to 16 Boscobel Road, Bolton Boscobel Road Bolton BL3 2LN on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O 4th Floor 14 Bonhill Street London EC2A 4BX to 16 Boscobel Road, Bolton Boscobel Road Bolton BL3 2LN on 18 May 2016 (1 page)
2 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 3 (4 pages)
2 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 3 (4 pages)
30 December 2015	Termination of appointment of Kevin Lee Tasker as a secretary on 16 November 2015 (1 page)
30 December 2015	Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015 (1 page)
30 December 2015	Termination of appointment of Kevin Lee Tasker as a secretary on 16 November 2015 (1 page)
30 December 2015	Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (5 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 3 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Director's details changed for Mr Kevin Lee Tasker on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 6 Laxmi Court 52 Dollis Avenue London N3 1BH United Kingdom on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr Kevin Lee Tasker on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 6 Laxmi Court 52 Dollis Avenue London N3 1BH United Kingdom on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Mr Kevin Lee Tasker on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Kevin Lee Tasker on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr Kevin Lee Tasker on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 6 Laxmi Court 52 Dollis Avenue London N3 1BH United Kingdom on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Mr Kevin Lee Tasker on 7 August 2012 (2 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Director's details changed for Mr Kevin Lee Tasker on 14 April 2010 (2 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Kevin Lee Tasker on 14 April 2010 (2 pages)
1 December 2009	Appointment of Ms Sarah Yandell as a director (2 pages)
1 December 2009	Appointment of Mr Andrew John Brabin as a director (2 pages)
1 December 2009	Appointment of Mr Andrew John Brabin as a director (2 pages)
1 December 2009	Appointment of Ms Sarah Yandell as a director (2 pages)
24 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
24 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
14 April 2009	Incorporation (11 pages)
14 April 2009	Incorporation (11 pages)

RBDB Systems Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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