Company NameStephen Roberts & Co. Limited
Company StatusDissolved
Company Number00475883
CategoryPrivate Limited Company
Incorporation Date8 December 1949(74 years, 4 months ago)
Dissolution Date9 November 2010 (13 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Keith Rubin
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(44 years, 10 months after company formation)
Appointment Duration16 years, 1 month (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Secretary NameMr Patrick James Campbell
NationalityBritish
StatusClosed
Appointed01 January 2005(55 years, 1 month after company formation)
Appointment Duration5 years, 10 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameMr Patrick James Campbell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2009(59 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Manchester Square
London
W1U 3PH
Director NameAnthony John De Keyser
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(41 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address2 Constable Close
London
NW11 6TY
Director NameRichard Anthony Stevens
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(41 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Secretary NameRichard Anthony Stevens
NationalityBritish
StatusResigned
Appointed01 June 1991(41 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 October 1994)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ
Secretary NameJohn Derek Gregory Hyde
NationalityBritish
StatusResigned
Appointed03 October 1994(44 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 July 2002)
RoleCompany Director
Correspondence AddressTynesdale 19 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Director NameMr Andrew Marvin Leslie
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(52 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Broadlands
Hillside Road
Radlett
Hertfordshire
WD7 7BX
Secretary NameRichard Anthony Stevens
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(52 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleCompany Director
Correspondence Address5 Desborough Drive
Tewin Wood
Welwyn
Hertfordshire
AL6 0HQ

Location

Registered Address8 Manchester Square
London
W1U 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
15 July 2010Application to strike the company off the register (3 pages)
15 July 2010Application to strike the company off the register (3 pages)
14 October 2009Secretary's details changed for Mr Patrick James Campbell on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Patrick James Campbell on 14 October 2009 (2 pages)
14 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,000
(4 pages)
14 October 2009Director's details changed for Mr Andrew Keith Rubin on 14 October 2009 (2 pages)
14 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,000
(4 pages)
14 October 2009Secretary's details changed for Mr Patrick James Campbell on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Patrick James Campbell on 14 October 2009 (2 pages)
14 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,000
(4 pages)
14 October 2009Director's details changed for Mr Andrew Keith Rubin on 14 October 2009 (2 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009Director appointed mr patrick james campbell (2 pages)
13 January 2009Director appointed mr patrick james campbell (2 pages)
11 November 2008Appointment terminated director andrew leslie (1 page)
11 November 2008Appointment Terminated Director andrew leslie (1 page)
21 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 October 2008Return made up to 01/10/08; full list of members (3 pages)
14 October 2008Return made up to 01/10/08; full list of members (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008Accounts made up to 31 December 2007 (5 pages)
30 October 2007Accounts made up to 31 December 2006 (5 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Return made up to 01/10/07; full list of members (5 pages)
25 October 2007Return made up to 01/10/07; full list of members (5 pages)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
21 November 2006Accounts made up to 31 December 2005 (5 pages)
21 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 June 2006Return made up to 01/06/06; full list of members (2 pages)
30 June 2006Return made up to 01/06/06; full list of members (2 pages)
30 July 2005Accounts made up to 31 December 2004 (5 pages)
30 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 July 2005Return made up to 01/06/05; full list of members (2 pages)
9 July 2005Return made up to 01/06/05; full list of members (2 pages)
12 January 2005New secretary appointed (2 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005New secretary appointed (2 pages)
12 January 2005Secretary resigned (1 page)
12 October 2004Full accounts made up to 31 December 2003 (9 pages)
12 October 2004Full accounts made up to 31 December 2003 (9 pages)
9 July 2004Return made up to 01/06/04; full list of members (7 pages)
9 July 2004Return made up to 01/06/04; full list of members (7 pages)
18 October 2003Full accounts made up to 31 December 2002 (9 pages)
18 October 2003Full accounts made up to 31 December 2002 (9 pages)
6 July 2003Return made up to 01/06/03; full list of members (7 pages)
6 July 2003Return made up to 01/06/03; full list of members (7 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
7 August 2002Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
7 August 2002Secretary resigned (1 page)
7 August 2002Secretary resigned (1 page)
1 July 2002Return made up to 01/06/02; full list of members (7 pages)
1 July 2002Return made up to 01/06/02; full list of members (7 pages)
18 June 2002Full accounts made up to 31 December 2001 (9 pages)
18 June 2002Full accounts made up to 31 December 2001 (9 pages)
5 March 2002New director appointed (3 pages)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002New director appointed (3 pages)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
28 June 2001Return made up to 01/06/01; full list of members (6 pages)
30 May 2001Full accounts made up to 31 December 2000 (9 pages)
30 May 2001Full accounts made up to 31 December 2000 (9 pages)
26 June 2000Return made up to 01/06/00; full list of members (7 pages)
26 June 2000Return made up to 01/06/00; full list of members (7 pages)
6 June 2000Full accounts made up to 31 December 1999 (9 pages)
6 June 2000Full accounts made up to 31 December 1999 (9 pages)
16 June 1999Return made up to 01/06/99; no change of members (6 pages)
16 June 1999Return made up to 01/06/99; no change of members (6 pages)
1 April 1999Full accounts made up to 31 December 1998 (9 pages)
1 April 1999Full accounts made up to 31 December 1998 (9 pages)
23 September 1998Auditor's resignation (2 pages)
23 September 1998Auditor's resignation (2 pages)
25 June 1998Return made up to 01/06/98; no change of members (6 pages)
25 June 1998Return made up to 01/06/98; no change of members (6 pages)
26 May 1998Full accounts made up to 31 December 1997 (9 pages)
26 May 1998Full accounts made up to 31 December 1997 (9 pages)
23 December 1997Director's particulars changed (1 page)
23 December 1997Director's particulars changed (1 page)
29 August 1997Full accounts made up to 31 December 1996 (9 pages)
29 August 1997Full accounts made up to 31 December 1996 (9 pages)
4 July 1997Return made up to 01/06/97; full list of members (7 pages)
4 July 1997Return made up to 01/06/97; full list of members (7 pages)
26 June 1996Full accounts made up to 31 December 1995 (9 pages)
26 June 1996Full accounts made up to 31 December 1995 (9 pages)
19 June 1996Return made up to 01/06/96; no change of members (6 pages)
19 June 1996Return made up to 01/06/96; no change of members (6 pages)
3 July 1995Return made up to 01/06/95; no change of members (6 pages)
3 July 1995Return made up to 01/06/95; no change of members (12 pages)
13 June 1995Full accounts made up to 31 December 1994 (9 pages)
13 June 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
8 September 1949Incorporation (12 pages)
8 September 1949Incorporation (12 pages)