| Company Name | Roberts And Company (Turf Accountants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00425710 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1946(77 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Marc Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(58 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 March 2013) |
| Role | Company Director |
| Correspondence Address | 89 Poverest Road Orpington Kent BR5 2DZ |
| Director Name | Blake Eardley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(63 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Arne Grove Orpington Kent BR6 9TT |
| Director Name | Diane Violet Kirk |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(45 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 02 November 2005) |
| Role | Company Director |
| Correspondence Address | 10 Scotsdale Close Orpington Kent BR5 1NU |
| Director Name | Clare Murphy |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(45 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 June 1996) |
| Role | Secretary |
| Correspondence Address | 3 Irwin Avenue Plumstead London SE18 2HP |
| Secretary Name | Clare Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(45 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 June 1996) |
| Role | Company Director |
| Correspondence Address | 3 Irwin Avenue Plumstead London SE18 2HP |
| Secretary Name | Ian Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(49 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 November 2005) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 10 Scotsdale Close Petts Wood Orpington Kent BR5 1NU |
| Director Name | Ian Campbell |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1997(50 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 27 March 2009) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 10 Scotsdale Close Petts Wood Orpington Kent BR5 1NU |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 999 at £1 | David Rae (Turf Accountant) LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Diane Violet Kirk 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Termination of appointment of a director
|
| 12 August 2010 | Termination of appointment of a director
|
| 27 July 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Termination of appointment of Ian Campbell as a director (1 page) |
| 31 March 2010 | Termination of appointment of Ian Campbell as a director (1 page) |
| 16 March 2010 | Appointment of Blake Eardley as a director (3 pages) |
| 16 March 2010 | Appointment of Blake Eardley as a director (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 6 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 2 March 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 8 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 29 June 1999 | Return made up to 13/01/99; full list of members (5 pages) |
| 29 June 1999 | Return made up to 13/01/99; full list of members (5 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 3 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 27 October 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 27 October 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 24 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 9 January 1997 | Secretary resigned;director resigned (1 page) |
| 9 January 1997 | Secretary resigned;director resigned (1 page) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 11 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |