Robinswood Limited

Company Name	Robinswood Limited
Company Status	Dissolved
Company Number	00412234
Category	Private Limited Company
Incorporation Date	5 June 1946(77 years, 11 months ago)
Previous Name	Jencons (Scientific) Limited

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	Martin John Antony Williams
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director-Chairman
Correspondence Address	Arrewig Farm Arrewig Lane Chartridge Chesham Buckinghamshire HP5 2UA

Director Name	Michael John Williams
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 December 1993(47 years, 6 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	800 Bursca Drive Suite 801 Bridgeville Pa15017 United States Of America

Secretary Name	Alan Stuart Pegley
Nationality	British
Status	Current
Appointed	01 December 1994(48 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Financial Consultant
Correspondence Address	Kingswood 41 Kings Lane South Heath Great Missenden Buckinghamshire HP16 0QU

Director Name	Neil Graham Franklin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(50 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Finance Director
Correspondence Address	92 Shefford Road Meppershall Shefford Bedfordshire SG17 5LL

Director Name	Mr Mark Prior
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(51 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Uk Sales Director
Correspondence Address	1 Brackenhill Upper Hartfield East Sussex TN7 4DU

Director Name	Mr Robert Erwin Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 11 April 2000)
Role	Company Director - Managing Di
Country of Residence	England
Correspondence Address	Cherrystone The Lee Great Missenden Buckinghamshire HP16 9NA

Secretary Name	Mr Richard James Asplin Hughes
Nationality	British
Status	Resigned
Appointed	09 July 1991(45 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	11 High Street Tring Hertfordshire HP23 5AL

Director Name	Dr Cheryl Ann Scott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(51 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Technical Director
Country of Residence	England
Correspondence Address	Southway Priory Road Forest Row East Sussex RH18 5HF

Location

Registered Address	Baker Tilly 2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£600,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2003	Dissolved (1 page)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: cherrycourt way industrial estate, stanbridge road leighton buzzard bedfordshire LU7 4UA (1 page)
1 July 2002	Declaration of solvency (3 pages)
1 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2002	Appointment of a voluntary liquidator (2 pages)
28 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
19 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	Full accounts made up to 31 December 1999 (21 pages)
14 July 2000	Return made up to 09/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 July 2000	Declaration of assistance for shares acquisition (4 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
10 August 1999	Return made up to 09/07/99; full list of members (8 pages)
14 June 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (20 pages)
21 July 1998	Return made up to 09/07/98; no change of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 November 1997	Auditor's resignation (2 pages)
4 August 1997	Full accounts made up to 31 December 1996 (20 pages)
11 July 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 May 1997	Registered office changed on 08/05/97 from: ingersoll house 5TH floor 9 kingsway london WC2B 6XF (1 page)
20 November 1996	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 December 1995 (22 pages)
2 August 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (22 pages)
4 August 1995	Return made up to 09/07/95; no change of members (4 pages)

Robinswood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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