Herbert Robinson Limited

Company Name	Herbert Robinson Limited
Company Status	Converted / Closed
Company Number	00166652
Category	Converted / Closed
Incorporation Date	19 April 1920(104 years, 1 month ago)
Dissolution Date	1 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	30 September 2005(85 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 September 2011)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(87 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(91 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (closed 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1948(28 years, 7 months after company formation)
Appointment Duration	59 years, 8 months (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Neil James Pringle
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 1997)
Role	Financial Controller
Correspondence Address	Uplands Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Brian Pettengell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 September 2005)
Role	Regional General Manager
Correspondence Address	3 Hobbledodds Close Swavesey Cambridgeshire CB4 5QH

Director Name	Harold Moore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 1998)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Fosseway House Stow On The Wold Cheltenham Gloucestershire GL54 1DN Wales

Director Name	John Hervy Hewitt
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 1997)
Role	Deputy Chief Executive
Correspondence Address	The Chines 11 New Road Holmfirth Huddersfield West Yorkshire HD7 2XT

Secretary Name	Mr Antony William Gudgeon
Nationality	British
Status	Resigned
Appointed	20 July 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	18 Thornbera Road Bishops Stortford Hertfordshire CM23 3NL

Secretary Name	Keith Graham Bradshaw
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	35 Dymokes Way Hoddesdon Hertfordshire EN11 9NA

Director Name	Brian Malcolm Lake
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(73 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2000)
Role	Retired
Correspondence Address	Calvin House 304 Middle Deal Deal Kent CT14 9SN

Secretary Name	John Christopher Langham
Nationality	British
Status	Resigned
Appointed	11 April 1994(74 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 2000)
Role	Secretary
Correspondence Address	4 Saint Andrews Way Ely Cambridgeshire CB6 3DZ

Director Name	Mr Stephen Gerald Watts
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(75 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 June 2000)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Fen Road Chesterton Cambridge Cambridgeshire CB4 1TU

Director Name	Mr Antony William Gudgeon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1997(77 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Crakolands Halton East Skipton North Yorkshire BD23 6EH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(78 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(78 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Southview Church Lane Lighthorne Warwick CV35 0AT

Director Name	Neil Arnold
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(80 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2004)
Role	Ceo North Eastern Region
Correspondence Address	41 Broadway Tynemouth Tyne & Wear NE30 2LL

Director Name	Mr Stephen Murray Allan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(80 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 April 2005)
Role	Financial Services Controller
Correspondence Address	89 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Secretary Name	Stephen Lester Warren
Nationality	British
Status	Resigned
Appointed	05 June 2000(80 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	8 West Farm Court Broompark Durham County Durham DH7 7RN

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(85 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Director Name	Andrew William Oliver
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(85 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 April 2006)
Role	Managing Director
Correspondence Address	182 Darras Road Darras Hall Newcastle Upon Tyne NE20 9AF

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(87 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(84 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

3.8m at £0.5	Co-operative Group Limited 100.00% Ordinary

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

1 September 2011	Forms z and b to convert to I & ps (2 pages)
1 September 2011	Resolutions RES13 ‐ Convert to I &ps 17/06/2011 (1 page)
1 September 2011	Forms z and b to convert to I & ps (2 pages)
1 September 2011	Resolutions RES13 ‐ Convert to I &ps 17/06/2011 (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1,904,739 (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1,904,739 (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-02 GBP 1,904,739 (5 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
10 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (3 pages)
4 September 2008	Return made up to 01/09/08; full list of members (3 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
17 March 2008	Director appointed mr philip guy mccracken (1 page)
17 March 2008	Director appointed mr stephen humes (1 page)
17 March 2008	Director appointed mr stephen humes (1 page)
17 March 2008	Director appointed mr philip guy mccracken (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
16 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
6 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
6 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (3 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (3 pages)
8 November 2004	Full accounts made up to 10 January 2004 (9 pages)
8 November 2004	Full accounts made up to 10 January 2004 (9 pages)
30 September 2004	Return made up to 01/09/04; full list of members (6 pages)
30 September 2004	Return made up to 01/09/04; full list of members (6 pages)
2 October 2003	Return made up to 01/09/03; no change of members (5 pages)
2 October 2003	Return made up to 01/09/03; no change of members (5 pages)
13 June 2003	Full accounts made up to 11 January 2003 (9 pages)
13 June 2003	Full accounts made up to 11 January 2003 (9 pages)
30 September 2002	Return made up to 01/09/02; full list of members (7 pages)
30 September 2002	Return made up to 01/09/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 12 January 2002 (16 pages)
22 July 2002	Full accounts made up to 12 January 2002 (16 pages)
13 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 07/07/01; full list of members (7 pages)
24 August 2001	Return made up to 07/07/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 13 January 2001 (18 pages)
27 June 2001	Full accounts made up to 13 January 2001 (18 pages)
15 January 2001	Auditor's resignation (1 page)
15 January 2001	Auditor's resignation (1 page)
23 November 2000	Accounting reference date extended from 31/12/00 to 11/01/01 (1 page)
23 November 2000	Accounting reference date extended from 31/12/00 to 11/01/01 (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
14 September 2000	Location of register of members (1 page)
14 September 2000	Location of register of members (1 page)
14 September 2000	Location of register of directors' interests (1 page)
14 September 2000	Location of register of directors' interests (1 page)
14 September 2000	Registered office changed on 14/09/00 from: sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
14 September 2000	Registered office changed on 14/09/00 from: sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
6 September 2000	Return made up to 31/07/00; no change of members (7 pages)
6 September 2000	Return made up to 31/07/00; no change of members (7 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (3 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (19 pages)
28 September 1999	Full accounts made up to 31 December 1998 (19 pages)
14 July 1999	Return made up to 07/07/99; full list of members (12 pages)
14 July 1999	Return made up to 07/07/99; full list of members (12 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
23 July 1998	Return made up to 07/07/98; full list of members (12 pages)
23 July 1998	Director resigned (2 pages)
23 July 1998	Full accounts made up to 31 December 1997 (17 pages)
23 July 1998	Director resigned (2 pages)
23 July 1998	Return made up to 07/07/98; full list of members (12 pages)
23 July 1998	Full accounts made up to 31 December 1997 (17 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
11 November 1997	Ad 08/03/96--------- Â£ si [email protected] (2 pages)
11 November 1997	Ad 08/03/96--------- Â£ si [email protected] (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
11 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
12 September 1996	Return made up to 07/07/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 1996	Full accounts made up to 31 December 1995 (17 pages)
12 September 1996	Return made up to 07/07/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 1996	Full accounts made up to 31 December 1995 (17 pages)
13 June 1996	Registered office changed on 13/06/96 from: 29,dantzic st manchester M44 ba (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 29,dantzic st manchester M44 ba (1 page)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Â£ nc 70000/1904739 08/03/96 (1 page)
13 March 1996	Â£ nc 70000/1904739 08/03/96 (1 page)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
14 July 1995	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 July 1995	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 July 1995	Full accounts made up to 31 December 1994 (18 pages)
14 July 1995	Full accounts made up to 31 December 1994 (18 pages)
29 August 1993	Full accounts made up to 30 January 1993 (15 pages)
29 August 1993	Full accounts made up to 30 January 1993 (15 pages)
14 September 1992	Full accounts made up to 25 January 1992 (16 pages)
14 September 1992	Full accounts made up to 25 January 1992 (16 pages)
18 September 1991	Full accounts made up to 26 January 1991 (19 pages)
18 September 1991	Full accounts made up to 26 January 1991 (19 pages)
6 August 1990	Full accounts made up to 27 January 1990 (5 pages)
6 August 1990	Full accounts made up to 27 January 1990 (5 pages)
26 July 1990	Full accounts made up to 28 January 1989 (5 pages)
26 July 1990	Full accounts made up to 28 January 1989 (5 pages)
10 August 1988	Full accounts made up to 30 January 1988 (9 pages)
10 August 1988	Full accounts made up to 30 January 1988 (9 pages)
13 April 1988	Full accounts made up to 31 January 1987 (14 pages)
13 April 1988	Full accounts made up to 31 January 1987 (14 pages)
4 August 1986	Full accounts made up to 25 January 1986 (13 pages)
4 August 1986	Full accounts made up to 25 January 1986 (13 pages)
6 August 1985	Accounts made up to 26 January 1985 (13 pages)
6 August 1985	Accounts made up to 26 January 1985 (13 pages)
6 August 1984	Accounts made up to 28 January 1984 (13 pages)
6 August 1984	Accounts made up to 28 January 1984 (13 pages)
21 June 1976	Accounts made up to 25 January 1975 (11 pages)
21 June 1976	Accounts made up to 25 January 1975 (11 pages)
28 June 1974	Accounts made up to 26 January 1974 (9 pages)
28 June 1974	Accounts made up to 26 January 1974 (9 pages)

Herbert Robinson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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