Herbert Robinson (Norwich) Limited

Company Name	Herbert Robinson (Norwich) Limited
Company Status	Dissolved
Company Number	00595952
Category	Private Limited Company
Incorporation Date	23 December 1957(66 years, 4 months ago)
Dissolution Date	2 October 2001 (22 years, 6 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

Directors

Director Name	Brian Pettengell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	20 July 1992(34 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 02 October 2001)
Role	Managing Director
Correspondence Address	3 Hobbledodds Close Swavesey Cambridgeshire CB4 5QH

Director Name	Mr Stephen Murray Allan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 October 2001)
Role	Financial Services Controller
Correspondence Address	89 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	Neil Arnold
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2000(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 October 2001)
Role	Geo North Eastern Region
Correspondence Address	41 Broadway Tynemouth Tyne & Wear NE30 2LL

Secretary Name	Stephen Lester Warren
Nationality	British
Status	Closed
Appointed	05 June 2000(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 October 2001)
Role	Company Director
Correspondence Address	8 West Farm Court Broompark Durham County Durham DH7 7RN

Director Name	John Hervy Hewitt
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1997)
Role	Deputy Chief Executive Officer
Correspondence Address	The Chines 11 New Road Holmfirth Huddersfield West Yorkshire HD7 2XT

Director Name	Harold Moore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(34 years, 7 months after company formation)
Appointment Duration	6 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	Neil James Pringle
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(34 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1997)
Role	Financial Controller
Correspondence Address	Uplands Fulshaw Park Wilmslow Cheshire SK9 1QQ

Secretary Name	Mr Antony William Gudgeon
Nationality	British
Status	Resigned
Appointed	20 July 1992(34 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 October 1992)
Role	Company Director
Correspondence Address	Crake Lands One Green Lane Holton Ease Skipton North Yorkshire BD23 6EH

Secretary Name	Keith Graham Bradshaw
Nationality	British
Status	Resigned
Appointed	29 October 1992(34 years, 10 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(35 years, 6 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(36 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 2000)
Role	Company Director
Correspondence Address	4 Saint Andrews Way Ely Cambridgeshire CB6 3DZ

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(40 years, 11 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

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

Financials

Year	2014
Net Worth	£2
Cash	£1

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

2 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001	First Gazette notice for voluntary strike-off (1 page)
27 April 2001	Application for striking-off (1 page)
7 December 2000	Accounting reference date extended from 31/12/00 to 11/01/01 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 September 2000	Location of register of directors' interests (1 page)
14 September 2000	Location of register of members (1 page)
14 September 2000	Registered office changed on 14/09/00 from: new century house manchester lancashire M60 4ES (1 page)
6 September 2000	Return made up to 31/07/00; full list of members (7 pages)
2 August 2000	Location of register of members (1 page)
2 August 2000	Return made up to 07/07/00; change of members (8 pages)
2 August 2000	Registered office changed on 02/08/00 from: sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
2 August 2000	Location of register of directors' interests (1 page)
2 August 2000	New director appointed (3 pages)
25 July 2000	Secretary resigned (1 page)
25 July 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)
14 July 1999	Return made up to 07/07/99; no change of members (6 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
23 July 1998	Return made up to 07/07/98; full list of members (8 pages)
23 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 March 1998	Director resigned (1 page)
11 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 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 (9 pages)
12 September 1996	Return made up to 07/07/96; no change of members (10 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 June 1996	Registered office changed on 13/06/96 from: 29 dantzic street manchester M4 4BA (1 page)
14 July 1995	Return made up to 07/07/95; full list of members (16 pages)
14 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Herbert Robinson (Norwich) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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