| Company Name | NEIL Robertson Specialist Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586580 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Alistair Robertson |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Computer Programer |
| Correspondence Address | 4 Fitzalan Mews Arundel West Sussex BN18 9LF |
| Secretary Name | Jennifer Mary Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 83 Maltravers Street Arundel West Sussex BN18 9BQ |
| Director Name | Matthew Gibbons |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 3 Arcade Road Littlehampton West Sussex BN17 5AP |
| Secretary Name | Matthew Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 3 Arcade Road Littlehampton West Sussex BN17 5AP |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,367 |
| Gross Profit | £4,593 |
| Net Worth | £23,475 |
| Cash | £6,765 |
| Current Liabilities | £1,228 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | Strike-off action suspended (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 14 August 2001 | Return made up to 24/06/01; full list of members
|
| 29 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 11 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 23 June 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 6 July 1998 | Resolutions
|
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | Registered office changed on 29/06/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Incorporation (21 pages) |