Company NameA.D. Robertson Limited
DirectorCharles Edward Goldsmith
Company StatusDissolved
Company Number00469579
CategoryPrivate Limited Company
Incorporation Date14 June 1949(72 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCharles Edward Goldsmith
Date of BirthMarch 1913 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(42 years, 5 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressJoyfields
Chestnut Avenue
Westerham
Kent
TN16 2EJ
Secretary NameJean Marie Langley
NationalityBritish
StatusCurrent
Appointed20 November 1991(42 years, 5 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressThe Ridge Chestnut Avenue
Westerham
Kent
TN16 2EJ
Director NameGwendoline Edith Mary Goldsmith
Date of BirthMarch 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(42 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 November 1994)
RoleCompany Director
Correspondence AddressJoyfields
Chestnut Avenue
Westerham
Kent
TN16 2EJ

Location

Registered AddressThe Offices Of B Mistry & Co
Pride House Rectory Lane
Edgware
Middlesex
HA8 7LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 July 1998Dissolved (1 page)
22 April 1998Liquidators statement of receipts and payments (5 pages)
22 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
9 March 1998Liquidators statement of receipts and payments (5 pages)
21 March 1997Registered office changed on 21/03/97 from: 13 station approach orpington kent BR6 0ST (1 page)
19 March 1997Appointment of a voluntary liquidator (1 page)
19 March 1997Declaration of solvency (3 pages)
19 March 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 1995Return made up to 18/10/95; no change of members (4 pages)
28 March 1995Amended accounts made up to 31 March 1994 (4 pages)