| Company Name | A.D. Robertson Limited |
|---|---|
| Director | Charles Edward Goldsmith |
| Company Status | Dissolved |
| Company Number | 00469579 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1949(74 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Charles Edward Goldsmith |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Joyfields Chestnut Avenue Westerham Kent TN16 2EJ |
| Secretary Name | Jean Marie Langley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Ridge Chestnut Avenue Westerham Kent TN16 2EJ |
| Director Name | Gwendoline Edith Mary Goldsmith |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(42 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 November 1994) |
| Role | Company Director |
| Correspondence Address | Joyfields Chestnut Avenue Westerham Kent TN16 2EJ |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 1998 | Dissolved (1 page) |
|---|---|
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 13 station approach orpington kent BR6 0ST (1 page) |
| 19 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Declaration of solvency (3 pages) |
| 31 October 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 28 March 1995 | Amended accounts made up to 31 March 1994 (4 pages) |