W. Robinson (Nottingham) Limited

Company Name	W. Robinson (Nottingham) Limited
Company Status	Dissolved
Company Number	00084092
Category	Private Limited Company
Incorporation Date	29 March 1905(119 years, 1 month ago)
Dissolution Date	6 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2009(104 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	17 June 2008(103 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 December 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	14 December 2009(104 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 December 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr John Everley Barke Neal
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	22 Eshe Road North Crosby Liverpool Merseyside L23 8UF

Director Name	Mr Alan Charles Slaney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	315 Uttoxeter Road Mickleover Derby Derbyshire DE3 5AH

Director Name	Mr William John Robinson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Chairman
Correspondence Address	Easthorpe Lodge Southwell Notts NG25 0HY

Director Name	Mr Eric Neil Preston
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Director And Company Secretary
Correspondence Address	185 Harrow Road Nottingham Nottinghamshire NG8 1FL

Director Name	Muraleedharan Prabhakaran Menon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 1994)
Role	Financial Director
Correspondence Address	22 Regina Crescent Ravenshead Nottinghamshire NG15 9AE

Secretary Name	Mr Eric Neil Preston
Nationality	British
Status	Resigned
Appointed	31 October 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	185 Harrow Road Nottingham Nottinghamshire NG8 1FL

Director Name	Mr William Maxwell Robinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(88 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1995)
Role	Techmical Director
Country of Residence	England
Correspondence Address	Easthorpe Court Fiskerton Road Southwell Nottinghamshire NG25 0TH

Director Name	Mervyn Keith Roberts
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(89 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 December 2009)
Role	Accountant
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Alan Charles Slaney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(89 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	6 Lea Close Ravenshead Nottingham NG15 9EH

Director Name	Paul Robin Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(89 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	70 Beech Lane Earley Reading Berkshire RG6 2QA

Director Name	Mr Denis Tough Wright
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	31 January 1995(89 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 1997)
Role	General Manager
Correspondence Address	Winter Hill House Winter Hill Cookham Maidenhead Berkshire SL6 9TW

Secretary Name	Mervyn Keith Roberts
Nationality	British
Status	Resigned
Appointed	31 January 1995(89 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 August 2007)
Role	Accountant
Correspondence Address	215 Chester Road Grappenhall Warrington Cheshire WA4 2QB

Director Name	Mrs Gillian Margaret Blenkinsop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(91 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	46 Melrose Road London SW18 1LY

Director Name	Dr David John Loose
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(92 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Cartref Northfield Avenue Lower Shiplake Henley On Thames Oxon RG9 3PB

Director Name	Mr Richard Paul Stuckes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(100 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	03 August 2007(102 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2010	Final Gazette dissolved following liquidation (1 page)
6 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2010	Declaration of solvency (3 pages)
5 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-16 (1 page)
5 January 2010	Appointment of a voluntary liquidator (2 pages)
5 January 2010	Appointment of a voluntary liquidator (2 pages)
5 January 2010	Declaration of solvency (3 pages)
15 December 2009	Termination of appointment of Mervyn Roberts as a director (1 page)
15 December 2009	Appointment of O.H. Director Limited as a director (2 pages)
15 December 2009	Termination of appointment of Richard Stuckes as a director (1 page)
15 December 2009	Appointment of David Allan Turner as a director (2 pages)
15 December 2009	Appointment of David Allan Turner as a director (2 pages)
15 December 2009	Termination of appointment of Richard Stuckes as a director (1 page)
15 December 2009	Termination of appointment of Mervyn Roberts as a director (1 page)
15 December 2009	Registered office address changed from J P Mcdougall & Co Ltd Manchester Road West Timperley Altrincham Chehsire WA14 5PG on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from J P Mcdougall & Co Ltd Manchester Road West Timperley Altrincham Chehsire WA14 5PG on 15 December 2009 (1 page)
15 December 2009	Appointment of O.H. Director Limited as a director (2 pages)
12 November 2009	Director's details changed for Mervyn Keith Roberts on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mervyn Keith Roberts on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mervyn Keith Roberts on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Richard Paul Stuckes on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Richard Paul Stuckes on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Richard Paul Stuckes on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
17 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
24 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
24 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
23 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
23 June 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
30 January 2008	Full accounts made up to 31 December 2006 (14 pages)
30 January 2008	Full accounts made up to 31 December 2006 (14 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 12/09/07; full list of members (3 pages)
25 September 2007	Return made up to 12/09/07; full list of members (3 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Full accounts made up to 31 December 2004 (9 pages)
2 September 2005	Return made up to 15/08/05; full list of members (7 pages)
2 September 2005	Return made up to 15/08/05; full list of members (7 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
27 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2003	Return made up to 15/08/03; full list of members (7 pages)
27 August 2003	Return made up to 15/08/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Return made up to 22/08/02; full list of members (7 pages)
30 August 2002	Return made up to 22/08/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Return made up to 22/08/01; full list of members (6 pages)
13 September 2001	Return made up to 22/08/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Return made up to 22/08/00; full list of members (4 pages)
12 September 2000	Return made up to 22/08/00; full list of members (4 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Return made up to 22/08/99; no change of members (4 pages)
7 September 1999	Return made up to 22/08/99; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Return made up to 01/09/98; full list of members (5 pages)
13 October 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
1 October 1997	Return made up to 09/09/97; no change of members (4 pages)
1 October 1997	Return made up to 09/09/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 December 1996 (17 pages)
4 September 1997	Full accounts made up to 31 December 1996 (17 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
5 November 1996	Auditor's resignation (2 pages)
5 November 1996	Auditor's resignation (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
29 August 1996	Return made up to 09/09/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
29 August 1996	Return made up to 09/09/96; full list of members (6 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
5 October 1995	Return made up to 09/09/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Return made up to 09/09/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
22 February 1989	Memorandum and Articles of Association (36 pages)
22 February 1989	Memorandum and Articles of Association (36 pages)

W. Robinson (Nottingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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