J.T. Roberts (Dunston) Limited

Company Name	J.T. Roberts (Dunston) Limited
Company Status	Dissolved
Company Number	00516551
Category	Private Limited Company
Incorporation Date	27 February 1953(71 years, 2 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)
Previous Name	Generics Direct 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	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Director Of Business Develop
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(52 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	David Gordon Graham
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1995)
Role	Pharmacist
Correspondence Address	16 Lilburn Gardens Newcastle Upon Tyne Tyne & Wear NE3 1SU

Director Name	Peter Russell Hulme
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 1993)
Role	Pharmacist
Correspondence Address	16 Norton Avenue Bowburn Co Durham DH6 5AH

Director Name	Dorothy Watson Roberts
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Bridge House Croft On Tees Darlington County Durham

Director Name	John Christopher Turton Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudhoe Park House Spennymoor County Durham DH6 6JU

Director Name	Joseph Cecil Turton Roberts
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Bridge House Crofton Tees Darlington Teeside

Director Name	Joseph Michael Harrison Turton Roberts
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	7 Ennerdale Close Belmont Durham County Durham DH1 2UG

Secretary Name	Joseph Michael Harrison Turton Roberts
Nationality	British
Status	Resigned
Appointed	08 February 1993(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	7 Ennerdale Close Belmont Durham County Durham DH1 2UG

Director Name	David Ralph Hargreaves
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1993(40 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1995)
Role	Pharmacist
Correspondence Address	12 Ashton Way Whitley Lodge Estate Whitley Bay Tyne & Wear NE26 3JH

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	30 May 1995(42 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	30 May 1998(45 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(45 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,200

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
2 June 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 08/02/06; full list of members (3 pages)
16 February 2006	New director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (3 pages)
16 December 2005	Company name changed generics direct LIMITED\certificate issued on 16/12/05 (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 February 2005	Return made up to 08/02/05; full list of members (3 pages)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 March 2004	Return made up to 08/02/04; no change of members (6 pages)
26 February 2003	Registered office changed on 26/02/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
26 February 2003	Return made up to 08/02/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 February 2002	Return made up to 08/02/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 March 2001	Return made up to 08/02/01; full list of members (6 pages)
20 September 2000	Return made up to 08/02/00; full list of members; amend (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 March 2000	Return made up to 08/02/00; full list of members (6 pages)
17 February 1999	Return made up to 08/02/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 July 1998	Company name changed J. T. roberts (dunston) LIMITED\certificate issued on 06/07/98 (2 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 March 1998	Return made up to 08/02/98; no change of members (4 pages)
30 September 1997	Accounts made up to 31 December 1996 (11 pages)
10 March 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 October 1996	Accounts made up to 31 December 1995 (13 pages)
1 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1996	Memorandum and Articles of Association (5 pages)
21 March 1996	Return made up to 08/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
31 May 1984	Accounts made up to 31 July 1982 (10 pages)

J.T. Roberts (Dunston) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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