RBS Residential Venture No.3 Limited
DissolvedDissolved on 24 February 2015
Status
Dissolved
on 24 February 2015
Incorporated
2004
10 years before it ended, 22 Nov 2004
Directors
2
2.3y av at dissolution
Last accounts
31 Dec 2013
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Alison Clare Davidson | Director | 7 June 2012 |
| Dr Mark Patrick Wood | Director | 4 March 2013 |
| RBS Secretarial Services Limited | Corporate secretary | 27 April 2012 |
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen Brian Eighteen | Director | 22 November 2004 | 11 October 2012 |
| Richard John Lawrence | Director | 9 December 2010 | 8 June 2012 |
| Rachel Elizabeth Fletcher | Company secretary | 1 August 2008 | 27 April 2012 |
| Simon Timothy Pattinson | Director | 23 May 2007 | 8 December 2010 |
| Julian Griffiths | Director | 22 November 2004 | 3 August 2009 |
| Marcos Castro | Company secretary | 1 September 2006 | 1 August 2008 |
| Adrian Colin Farnell | Director | 22 November 2004 | 22 May 2007 |
| Annabel Susan Graham | Company secretary | 14 November 2005 | 1 September 2006 |
| Marina Louise Thomas | Company secretary | 1 May 2005 | 18 November 2005 |
| Adrian Colin Farnell | Company secretary | 22 November 2004 | 30 April 2005 |
| Swift Incorporations Limited | Corporate secretary (nominee) | 22 November 2004 | 22 November 2004 |
| Instant Companies Limited | Corporate nominee director | 22 November 2004 | 22 November 2004 |
About this company
- Company number
- 05292722
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 22 November 2004
- Dissolved
- 24 February 2015
- Nature of business
- 41100 - Development of building projects
- Last accounts made up to
- 31 December 2013 (dormant)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2013 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2013
- Dissolved on
- 24 February 2015
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.