London
W2 2AS
Secretary Name | Mr Michael Robert Field |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 2000(83 years, 2 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Westcroft Square London W6 0TA |
Director Name | Mr Robert William Jarvis Henson |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(74 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 December 1993) |
Role | Technical Director |
Correspondence Address | 10 Montrose Close Ashford Middlesex TW15 1NH |
Director Name | Colin Joseph Millington |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(74 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 1 Essex Chase Priorslee Telford Salop TF2 9ST |
Director Name | Michael Vaughan Nyren |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(74 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Court Lodge Bells Yew Green Tunbridge Wells Kent TN3 9BJ |
Secretary Name | David John Younghusband |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(74 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF |
Director Name | Mr Joseph Gregory Ward |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(75 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 October 1998) |
Role | General Manager |
Correspondence Address | 15 Highland Road Bromley Cross Bolton Lancashire BL7 9NL |
Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £5,243 |
Current Liabilities | £265,795 |
Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
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Next Accounts Due | 31 October 2004 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 July 2017 | Restoration by order of the court (3 pages) |
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19 July 2017 | Restoration by order of the court (3 pages) |
29 September 2009 | Final Gazette dissolved via compulsory strike-off (2 pages) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2005 | Order of court - dissolution void (4 pages) |
1 June 2004 | Dissolved (1 page) |
1 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page) |
28 November 2003 | Appointment of a voluntary liquidator (1 page) |
28 November 2003 | Declaration of solvency (3 pages) |
28 November 2003 | Resolutions
|
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
4 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
31 March 2003 | Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS (1 page) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 December 2001 | Auditor's resignation (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
9 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
31 August 2000 | Return made up to 29/08/00; full list of members
|
7 June 2000 | New secretary appointed (2 pages) |
7 June 2000 | Secretary resigned (1 page) |
6 June 2000 | Resolutions
|
6 March 2000 | Director resigned (1 page) |
29 November 1999 | Memorandum and Articles of Association (15 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
23 November 1998 | Director resigned (1 page) |
1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
18 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
11 September 1998 | Resolutions
|
6 November 1997 | Director's particulars changed (1 page) |
23 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
26 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
10 April 1997 | Declaration of mortgage charge released/ceased (1 page) |
10 April 1997 | Declaration of mortgage charge released/ceased (1 page) |
1 January 1997 | Company name changed a roberts packings LIMITED\certificate issued on 01/01/97 (2 pages) |
4 November 1996 | New director appointed (2 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
18 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |