| Company Name | H.N. Roberts & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00680760 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1961(62 years, 9 months ago) |
| Dissolution Date | 23 October 2007 (15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Norman Roberts |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1991(30 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 23 October 2007) |
| Role | Company Director |
| Correspondence Address | Marling House Top Road Five Crosses Frodsham Cheshire WA6 6SN |
| Secretary Name | Denys Norman Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(36 years, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 23 October 2007) |
| Role | Company Director |
| Correspondence Address | Marling House Top Road Five Crosses Frodsham Warrington Lancashire WA6 6SN |
| Secretary Name | Mrs Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(30 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 October 1997) |
| Role | Company Director |
| Correspondence Address | 24 Fernwood Marple Bridge Stockport Cheshire SK6 5BE |
Location
| Registered Address | Harold Sharp Son & Gresty Holland House1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,193 |
| Cash | £797 |
| Current Liabilities | £10,860 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2007 | Application for striking-off (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 8 December 2003 | Director's particulars changed (1 page) |
| 19 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 3 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 55-57 flixton road urmston manchester M41 5HS (1 page) |
| 7 August 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 1 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 21 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 20 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 1 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 30 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 11 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |