A.T. Roberts Limited

Company Name	A.T. Roberts Limited
Company Status	Dissolved
Company Number	00400238
Category	Private Limited Company
Incorporation Date	8 November 1945(78 years, 6 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Robert Orford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1991(46 years after company formation)
Appointment Duration	26 years, 10 months (closed 11 September 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Cavalli Apartments Modena Mews Watford Hertfordshire WD18 7BJ

Director Name	Mr Harry Jack Orford
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(46 years after company formation)
Appointment Duration	8 years, 5 months (resigned 12 April 2000)
Role	Retired Engineer
Correspondence Address	27 Woolbrook Park Sidmouth Devon EX10 9DX

Director Name	Mrs Peggy Marjorie Sculfor Orford
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(46 years after company formation)
Appointment Duration	14 years, 3 months (resigned 29 January 2006)
Role	Company Director
Correspondence Address	Fourways Residential Home Glen Road Sidmouth Devon EX10 8RW

Secretary Name	Miss Marjorie May Ostler
Nationality	British
Status	Resigned
Appointed	02 November 1991(46 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	38 Richfield Road Bushey Watford Hertfordshire WD2 3JY

Secretary Name	Doreen Blake
Nationality	British
Status	Resigned
Appointed	05 April 1993(47 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 April 1995)
Role	Company Director
Correspondence Address	299 Park Avenue Bushey Watford WD2 2DR

Secretary Name	Anita Gullis
Nationality	British
Status	Resigned
Appointed	10 April 1995(49 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	30 Greenwood Drive Kingswood Watford Hertfordshire WD25 0HU

Contact

Website	atroberts.co.uk
Email address	[email protected]
Telephone	01923 223969
Telephone region	Watford

Location

Registered Address	4th Floor 4 City Road London EC1Y 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

499 at £1	Nicholas Robert Orford 99.80% Ordinary
1 at £1	Executors Of Richard Anthony S Orford 0.20% Ordinary

Financials

Year	2014
Net Worth	£137,758
Cash	£91,634
Current Liabilities	£33,625

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 November 2000	Delivered on: 28 November 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 July 1986	Delivered on: 30 July 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Outstanding
24 April 1967	Delivered on: 1 May 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: L/H land & premises 9, 11, 13 aldenham rd watford herts. Together with machinery & fixtures etc (further details see doc 35). Outstanding
22 April 1960	Delivered on: 9 May 1960 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Nos. 9, 11 & 13 aldenham road, watford. Together with plant machinery fixtures implements and utensils present and future undertaking and all property present and future including uncalled capital. Outstanding

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
13 June 2018	Application to strike the company off the register (3 pages)
22 November 2017	Change of details for Mr Nicholas Robert Orford as a person with significant control on 12 April 2017 (2 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Mr Nicholas Robert Orford as a person with significant control on 12 April 2017 (2 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL England to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL England to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
24 June 2016	Registered office address changed from 9-13, Aldenham Road, Oxhey, Hertfordshire WD19 4AB to 2nd Floor 60 Moorgate London EC2R 6EL on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from 9-13, Aldenham Road, Oxhey, Hertfordshire WD19 4AB to 2nd Floor 60 Moorgate London EC2R 6EL on 24 June 2016 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (4 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (4 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 500 (4 pages)
7 August 2015	Termination of appointment of Anita Gullis as a secretary on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Anita Gullis as a secretary on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Anita Gullis as a secretary on 7 August 2015 (1 page)
5 August 2015	Statement of capital on 29 June 2015 GBP 500 (5 pages)
5 August 2015	Statement of capital on 29 June 2015 GBP 500 (5 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 November 2011	Director's details changed for Mr Nicholas Robert Orford on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Nicholas Robert Orford on 10 November 2011 (2 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
1 February 2011	Secretary's details changed for Anita Gullis on 28 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Anita Gullis on 28 January 2011 (2 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Mr Nicholas Robert Orford on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Nicholas Robert Orford on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Nicholas Robert Orford on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
5 November 2008	Return made up to 02/11/08; full list of members (5 pages)
5 November 2008	Return made up to 02/11/08; full list of members (5 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2008	Return made up to 02/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
8 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
8 December 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
25 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (10 pages)
9 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (10 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
10 November 2003	Return made up to 02/11/03; full list of members (10 pages)
10 November 2003	Return made up to 02/11/03; full list of members (10 pages)
6 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
6 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
12 December 2002	Return made up to 02/11/02; full list of members (8 pages)
12 December 2002	Return made up to 02/11/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2001	Return made up to 02/11/01; full list of members (7 pages)
5 November 2001	Return made up to 02/11/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (13 pages)
27 June 2001	Full accounts made up to 31 December 2000 (13 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
13 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Director resigned (1 page)
5 November 1999	Return made up to 02/11/99; full list of members (8 pages)
5 November 1999	Return made up to 02/11/99; full list of members (8 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
26 August 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
10 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 November 1996	Return made up to 02/11/96; no change of members (4 pages)
26 November 1996	Return made up to 02/11/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
23 November 1995	Return made up to 02/11/95; no change of members (4 pages)
23 November 1995	Return made up to 02/11/95; no change of members (4 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 November 1945	Incorporation (20 pages)
8 November 1945	Incorporation (20 pages)

A.T. Roberts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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