Company NameRobodesign Limited
Company StatusDissolved
Company Number02026363
CategoryPrivate Limited Company
Incorporation Date9 June 1986(37 years, 11 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Carol Pollitt
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(5 years, 3 months after company formation)
Appointment Duration30 years, 4 months (closed 11 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tabley Gardens
Marple
Stockport
Cheshire
SK6 7JY
Director NameMr Stephen Norman Pollitt
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(5 years, 3 months after company formation)
Appointment Duration30 years, 4 months (closed 11 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tabley Gardens
Marple
Stockport
Cheshire
SK6 7JY
Secretary NameMrs Carol Pollitt
NationalityBritish
StatusClosed
Appointed13 September 1991(5 years, 3 months after company formation)
Appointment Duration30 years, 4 months (closed 11 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tabley Gardens
Marple
Stockport
Cheshire
SK6 7JY
Director NameNorman Pollitt
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1992(5 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address48 Brookside
Offerton
Stockport
Cheshire
SK2 5HR
Director NameElva Margaret Pollitt
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(7 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address48 Brookside Avenue
Offerton
Stockport
Cheshire
SK2 5HR

Location

Registered Address3 Tabley Gardens
Marple
Stockport
Cheshire
SK6 7JY
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaMarple

Shareholders

50 at £1Carol Pollitt
50.00%
Ordinary
50 at £1Stephen Norman Pollitt
50.00%
Ordinary

Financials

Year2014
Net Worth£7,512
Cash£21,217
Current Liabilities£17,019

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 November 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
13 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
15 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
11 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
26 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 30 June 2017 (5 pages)
7 December 2017Micro company accounts made up to 30 June 2017 (5 pages)
20 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
21 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
21 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
16 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
12 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100
(5 pages)
15 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 100
(5 pages)
26 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 October 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
11 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
8 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 September 2010Director's details changed for Stephen Norman Pollitt on 9 September 2010 (2 pages)
14 September 2010Director's details changed for Stephen Norman Pollitt on 9 September 2010 (2 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010Director's details changed for Stephen Norman Pollitt on 9 September 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 September 2009Return made up to 13/09/09; full list of members (4 pages)
23 September 2009Return made up to 13/09/09; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 October 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 October 2008Return made up to 13/09/08; full list of members (4 pages)
2 October 2008Return made up to 13/09/08; full list of members (4 pages)
29 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 October 2007Return made up to 13/09/07; full list of members (2 pages)
15 October 2007Return made up to 13/09/07; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 September 2006Return made up to 13/09/06; full list of members (2 pages)
28 September 2006Return made up to 13/09/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 December 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 October 2005Return made up to 13/09/05; full list of members (3 pages)
14 October 2005Return made up to 13/09/05; full list of members (3 pages)
21 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 September 2004Return made up to 13/09/04; full list of members (7 pages)
21 September 2004Return made up to 13/09/04; full list of members (7 pages)
25 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 September 2003Return made up to 13/09/03; full list of members (7 pages)
17 September 2003Return made up to 13/09/03; full list of members (7 pages)
17 December 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 December 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 October 2002Return made up to 13/09/02; full list of members (8 pages)
9 October 2002Return made up to 13/09/02; full list of members (8 pages)
3 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 September 2001Return made up to 13/09/01; full list of members (7 pages)
11 September 2001Return made up to 13/09/01; full list of members (7 pages)
12 October 2000Accounts for a small company made up to 30 June 2000 (5 pages)
12 October 2000Accounts for a small company made up to 30 June 2000 (5 pages)
2 October 2000Return made up to 13/09/00; full list of members (7 pages)
2 October 2000Return made up to 13/09/00; full list of members (7 pages)
22 September 1999Accounts for a small company made up to 30 June 1999 (6 pages)
22 September 1999Accounts for a small company made up to 30 June 1999 (6 pages)
20 September 1999Return made up to 13/09/99; full list of members (6 pages)
20 September 1999Return made up to 13/09/99; full list of members (6 pages)
26 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
26 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
15 September 1998Return made up to 13/09/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 September 1998Return made up to 13/09/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
2 October 1997Return made up to 13/09/97; full list of members (6 pages)
2 October 1997Return made up to 13/09/97; full list of members (6 pages)
29 September 1997Full accounts made up to 30 June 1997 (10 pages)
29 September 1997Full accounts made up to 30 June 1997 (10 pages)
14 November 1996Return made up to 13/09/96; no change of members (4 pages)
14 November 1996Return made up to 13/09/96; no change of members (4 pages)
9 October 1996Full accounts made up to 30 June 1996 (10 pages)
9 October 1996Full accounts made up to 30 June 1996 (10 pages)
19 September 1995Return made up to 13/09/95; no change of members (4 pages)
19 September 1995Return made up to 13/09/95; no change of members (4 pages)
19 September 1995Accounts for a small company made up to 30 June 1995 (7 pages)
19 September 1995Accounts for a small company made up to 30 June 1995 (7 pages)
9 June 1986Certificate of Incorporation (1 page)
9 June 1986Certificate of Incorporation (1 page)