RP
REBUS PERSONNEL SERVICES LIMITED
DissolvedCompany number 03221751
Hemel Hempstead · Incorporated 8 July 1996
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Non-trading company non trading · SIC 74990
Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
HALFREGARD LIMITED · 8 July 1996 – 22 July 1996
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
30 April 2016
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BM
BENNETT, Malcolm Robert
Secretary
1 May 2016
RS
ROSS, Stuart
Director
1 April 2015
AA
AL-SALEH, Adel Bedry
Director
22 December 2011
SD
SCHENCK, Daniel William
Secretary
· Resigned
9 September 2013
RJ
RICHARDSON, John David
Secretary
· Resigned
3 April 2006
NC
NUNN, Carol Jayne
Secretary
· Resigned
17 November 2004
FN
FARRIMOND, Nicholas Brian
Secretary
· Resigned
23 January 2004
SJ
STIER, John Robert
Director
· Resigned
23 January 2004
SC
STONE, Christopher Michael Renwick
Director
· Resigned
23 January 2004
MD
MEADES, Derek Leslie
Secretary
· Resigned
28 February 2002
GA
GREAVES, Andrew David
Director
· Resigned
28 February 2002
MD
MEADES, Derek Leslie
Director
· Resigned
28 February 2002
DG
DENLEY, Gareth Phillip
Director
· Resigned
30 March 2000
ST
SCORE, Timothy
Director
· Resigned
30 March 2000
ST
SCORE, Timothy
Secretary
· Resigned
26 August 1999
PP
PRESLAND, Peter Eric
Director
· Resigned
26 August 1999
LN
LONEY, Nicholas John
Secretary
· Resigned
22 July 1996
LD
LAKING, David Albert
Director
· Resigned
22 July 1996
LN
LONEY, Nicholas John
Director
· Resigned
22 July 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
· Resigned
8 July 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director
· Resigned
8 July 1996
Persons with significant control
PS
Rebus Holdings Limited
Ownership Of Shares 75 To 100 Percent
7 July 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
20 June 2017
View
Gazette Notice Voluntary
Gazette
4 April 2017
View
Dissolution Application Strike Off Company
Dissolution
24 March 2017
View
Accounts With Accounts Type Dormant
Accounts
21 March 2017
View
Legacy
Capital
18 January 2017
View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2017
View
Legacy
Insolvency
18 January 2017
View
Resolution
Resolution
18 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016
View
Resolution
Resolution
27 June 2016
View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016
View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016
View
Accounts With Accounts Type Dormant
Accounts
29 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015
View
Termination Director Company With Name Termination Date
Officers
22 April 2015
View
Appoint Person Director Company With Name Date
Officers
1 April 2015
View
Accounts With Accounts Type Dormant
Accounts
18 February 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014
View
Change Person Director Company With Change Date
Officers
7 May 2014
View
Change Person Director Company With Change Date
Officers
31 March 2014
View
Change Person Director Company With Change Date
Officers
25 March 2014
View
Change Person Director Company With Change Date
Officers
25 March 2014
View
Change Person Secretary Company With Change Date
Officers
24 March 2014
View
Accounts With Accounts Type Dormant
Accounts
20 January 2014
View
Appoint Person Secretary Company With Name
Officers
10 September 2013
View
Termination Secretary Company With Name
Officers
10 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013
View
Change Person Secretary Company With Change Date
Officers
26 July 2013
View
Accounts With Accounts Type Dormant
Accounts
31 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012
View
Appoint Person Director Company With Name
Officers
19 January 2012
View
Termination Director Company With Name
Officers
18 January 2012
View
Accounts With Accounts Type Dormant
Accounts
2 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011
View
Accounts With Accounts Type Dormant
Accounts
14 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010
View
Accounts With Accounts Type Dormant
Accounts
25 January 2010
View
Legacy
Annual Return
9 July 2009
View
Accounts With Accounts Type Dormant
Accounts
26 February 2009
View
Legacy
Annual Return
7 July 2008
View
Accounts With Accounts Type Dormant
Accounts
6 February 2008
View
Legacy
Annual Return
30 August 2007
View
Accounts With Accounts Type Dormant
Accounts
2 March 2007
View
Legacy
Address
4 September 2006
View
Legacy
Annual Return
31 August 2006
View
Legacy
Officers
31 May 2006
View
Legacy
Officers
31 May 2006
View
Accounts With Accounts Type Dormant
Accounts
17 October 2005
View
Legacy
Annual Return
10 August 2005
View
Accounts With Accounts Type Dormant
Accounts
3 March 2005
View
Legacy
Officers
8 December 2004
View
Legacy
Officers
8 December 2004
View
Legacy
Officers
8 December 2004
View
Legacy
Officers
3 December 2004
View
Legacy
Annual Return
9 August 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Officers
6 February 2004
View
Legacy
Accounts
6 February 2004
View
Legacy
Address
6 February 2004
View
Legacy
Annual Return
26 September 2003
View
Accounts With Accounts Type Dormant
Accounts
25 September 2003
View
Accounts With Accounts Type Dormant
Accounts
7 January 2003
View
Auditors Resignation Company
Auditors
14 August 2002
View
Legacy
Annual Return
4 August 2002
View
Legacy
Officers
29 March 2002
View
Legacy
Officers
29 March 2002
View
Legacy
Officers
29 March 2002
View
Accounts With Accounts Type Dormant
Accounts
18 January 2002
View
Legacy
Officers
6 September 2001
View
Legacy
Annual Return
13 July 2001
View
Legacy
Address
2 May 2001
View
Legacy
Address
6 April 2001
View
Accounts With Accounts Type Dormant
Accounts
5 February 2001
View
Legacy
Annual Return
26 July 2000
View
Legacy
Officers
19 July 2000
View
Legacy
Officers
21 April 2000
View
Legacy
Officers
21 April 2000
View
Accounts With Accounts Type Dormant
Accounts
7 January 2000
View
Legacy
Officers
2 September 1999
View
Legacy
Officers
2 September 1999
View
Legacy
Officers
2 September 1999
View
Legacy
Annual Return
14 July 1999
View
Accounts With Accounts Type Dormant
Accounts
11 December 1998
View
Legacy
Address
30 November 1998
View
Legacy
Annual Return
15 July 1998
View
Resolution
Resolution
4 February 1998
View
Accounts With Made Up Date
Accounts
23 January 1998
View
Legacy
Annual Return
14 July 1997
View
Resolution
Resolution
14 August 1996
View
Resolution
Resolution
14 August 1996
View
Resolution
Resolution
14 August 1996
View
Legacy
Accounts
14 August 1996
View
Legacy
Capital
14 August 1996
View
Memorandum Articles
Incorporation
29 July 1996
View
Legacy
Officers
28 July 1996
View
Legacy
Officers
28 July 1996
View
Legacy
Officers
28 July 1996
View
Legacy
Officers
28 July 1996
View
Legacy
Address
28 July 1996
View
Certificate Change Of Name Company
Change Of Name
22 July 1996
View
Incorporation Company
Incorporation
8 July 1996
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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- Detailed financial statements
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