REBUS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02980656 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1994 |
| Age | 29 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 4 months, 11 days |
SUMMARY
REBUS HOLDINGS LIMITED is an dissolved private limited company with number 02980656. It was incorporated 29 years, 6 months, 27 days ago, on 19 October 1994 and it was dissolved 2 years, 4 months, 11 days ago, on 04 January 2022. The company address is C/O Corporation Service Company (Uk) Limited C/O Corporation Service Company (Uk) Limited, London, E14 5HU, United Kingdom.
People
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 03 Nov 2020
Current time on role 3 years, 6 months, 12 days
NOLAN, Gillian Tiffney Gilliatt
Director
Finance Director
ACTIVEAssigned on 30 Jun 2020
Current time on role 3 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 01 May 2016
Resigned on 10 Jul 2020
Time on role 4 years, 2 months, 9 days
Secretary
RESIGNEDAssigned on 23 Jan 2004
Resigned on 17 Nov 2004
Time on role 9 months, 25 days
Secretary
Company Secretary
RESIGNEDAssigned on 06 Feb 1996
Resigned on 26 Aug 1999
Time on role 3 years, 6 months, 20 days
Secretary
Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 23 Jan 2004
Time on role 1 year, 10 months, 23 days
Secretary
RESIGNEDAssigned on 17 Nov 2004
Resigned on 03 Apr 2006
Time on role 1 year, 4 months, 16 days
Secretary
RESIGNEDAssigned on 03 Apr 2006
Resigned on 09 Sep 2013
Time on role 7 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 09 Sep 2013
Resigned on 01 May 2016
Time on role 2 years, 7 months, 22 days
Secretary
RESIGNEDAssigned on 26 Aug 1999
Resigned on 28 Feb 2002
Time on role 2 years, 6 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 02 Nov 1994
Resigned on 06 Feb 1996
Time on role 1 year, 3 months, 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 19 Oct 1994
Resigned on 02 Nov 1994
Time on role 14 days
Director
Director
RESIGNEDAssigned on 22 Dec 2011
Resigned on 29 Jan 2018
Time on role 6 years, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 09 Mar 1995
Resigned on 20 Apr 1998
Time on role 3 years, 1 month, 11 days
Director
Chief Financial Director
RESIGNEDAssigned on 16 Oct 2018
Resigned on 30 Jun 2020
Time on role 1 year, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 2000
Resigned on 23 Jan 2004
Time on role 3 years, 9 months, 24 days
Director
Executive
RESIGNEDAssigned on 28 Feb 2002
Resigned on 23 Jan 2004
Time on role 1 year, 10 months, 23 days
Director
Company Director
RESIGNEDAssigned on 28 Nov 1994
Resigned on 30 Jun 2000
Time on role 5 years, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 09 Mar 1995
Resigned on 26 Aug 1999
Time on role 4 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 23 Jan 2004
Time on role 1 year, 10 months, 23 days
Director
Ceo
RESIGNEDAssigned on 31 Oct 2017
Resigned on 21 Oct 2020
Time on role 2 years, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 1994
Resigned on 17 Aug 2001
Time on role 6 years, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 12 Nov 2018
Time on role 3 years, 7 months, 11 days
Director
Company Secretary
RESIGNEDAssigned on 02 Nov 1994
Resigned on 28 Nov 1994
Time on role 26 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 2000
Resigned on 28 Feb 2002
Time on role 1 year, 10 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 23 Jan 2004
Resigned on 20 Apr 2015
Time on role 11 years, 2 months, 28 days
STONE, Christopher Michael Renwick
Director
Chief Executive
RESIGNEDAssigned on 23 Jan 2004
Resigned on 22 Dec 2011
Time on role 7 years, 10 months, 30 days
Director
Company Director
RESIGNEDAssigned on 28 Nov 1994
Resigned on 30 Mar 2000
Time on role 5 years, 4 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 19 Oct 1994
Resigned on 02 Nov 1994
Time on role 14 days
Some Companies
ASTICUS BUILDING,LONDON,SW1H 0AD
| Number: | 05997185 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 VICTORIA ROAD SOUTH,SOUTHSEA,PO5 2DA
| Number: | 09049424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ATLANTIC HOUSE 3600 PARKWAY,FAREHAM,PO15 7AN
| Number: | 02373004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 GLENBURN ROAD,GLASGOW,G74 5BA
| Number: | SC062060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS000893 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
UNIT 14 WISBECH ROAD,ELY,CB6 1RA
| Number: | 11811298 |
| Status: | ACTIVE |
| Category: | Private Limited Company |