Company NameRoberts & Birch (Evesham)
Company StatusDissolved
Company Number00366734
CategoryPrivate Unlimited Company
Incorporation Date24 April 1941(81 years, 10 months ago)
Dissolution Date18 April 2006 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameDenis Cregan
Date of BirthMarch 1946 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed07 January 1991(49 years, 9 months after company formation)
Appointment Duration15 years, 3 months (closed 18 April 2006)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLisdara
Oakpark
Tralee
County Kerry
Ireland
Director NameHugh Friel
Date of BirthJuly 1944 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed07 January 1991(49 years, 9 months after company formation)
Appointment Duration15 years, 3 months (closed 18 April 2006)
RoleManaging Director
Correspondence AddressGurrane
Listellick
Tralee
County Kerry
Ireland
Secretary NameBrian Durran
NationalityIrish
StatusClosed
Appointed31 March 1991(49 years, 11 months after company formation)
Appointment Duration15 years (closed 18 April 2006)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address3 Cloghers
Ballyard
Tralee
County Kerry
Irish
Director NameMr Brian Cornelius Mehigan
Date of BirthJuly 1961 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed02 January 2002(60 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 18 April 2006)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressKillelton Camp
Tralee
County Kerry
Ireland
Director NameMr Denis Brosnan
Date of BirthNovember 1944 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed18 September 1991(50 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 02 January 2002)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCroom House
Croom
County Limerick
Ireland
Director NameMr Michael Griffin
Date of BirthMarch 1947 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed18 September 1991(50 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaster Cottage 19 Albury Road
Walton On Thames
Surrey
KT12 5DY

Location

Registered AddressThorpe Lea Manor
Thorpe Lea Road
Egham
Surrey
TW20 8HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£335,478

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2006First Gazette notice for voluntary strike-off (2 pages)
24 November 2005Application for striking-off (1 page)
26 October 2005Return made up to 09/09/05; full list of members (7 pages)
14 October 2005Certificate of re-registration from Limited to Unlimited (1 page)
14 October 2005Re-registration of Memorandum and Articles (7 pages)
14 October 2005Members' assent for rereg from LTD to UNLTD (1 page)
14 October 2005Declaration of assent for reregistration to UNLTD (1 page)
14 October 2005Application for reregistration from LTD to UNLTD (2 pages)
12 July 2005Ad 08/11/04--------- £ si [email protected]=74630 £ ic 71384/146014 (2 pages)
12 July 2005Nc inc already adjusted 08/11/04 (1 page)
12 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
18 October 2004Return made up to 09/09/04; full list of members (7 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
21 March 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
28 October 2001Return made up to 18/09/01; full list of members (7 pages)
9 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
12 December 2000Return made up to 18/09/00; full list of members (8 pages)
1 November 2000Full accounts made up to 31 December 1999 (8 pages)
25 October 1999Full accounts made up to 31 December 1998 (8 pages)
27 September 1999Return made up to 18/09/99; no change of members (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (8 pages)
22 September 1998Return made up to 18/09/98; no change of members (4 pages)
18 November 1997Return made up to 18/09/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1997Return made up to 18/09/96; no change of members (4 pages)
7 October 1996Full accounts made up to 31 December 1995 (9 pages)
24 March 1996Return made up to 18/09/95; no change of members (4 pages)
13 October 1995Full accounts made up to 31 December 1994 (9 pages)