| Company Name | William Roberts (Precious Gems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00613734 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1958(65 years, 6 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
| Previous Name | Benjamin Warwick (Pearls) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Jennifer Ruth Roberts |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(33 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | Stonehurst Chiddingfold Surrey GU8 4XT |
| Director Name | William Sebastian Roberts |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(33 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 10 February 2009) |
| Role | Gemmologist |
| Correspondence Address | The Garden Place 187/15 Thong Lo Soi 9, Sukumvit 55 Bangkok Thailand |
| Secretary Name | Willam Sebastian Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(47 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | The Garden Place 187/15 Thong Lo Soi 9, Sukumvit 55 Bangkok Thailand |
| Director Name | Mr Ian Philip Roberts |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(33 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 17 August 2006) |
| Role | Company Director |
| Correspondence Address | Stonehurst Chiddingfold Surrey GU8 4XT |
| Secretary Name | Mr Ian Philip Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(33 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 17 August 2006) |
| Role | Company Director |
| Correspondence Address | Stonehurst Chiddingfold Surrey GU8 4XT |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,595 |
| Cash | £43,842 |
| Current Liabilities | £157,516 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2008 | Application for striking-off (1 page) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | New secretary appointed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: minerva house, 26-27 hatton garden london EC1N 8BR (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 February 2005 | Return made up to 05/01/05; full list of members
|
| 27 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 1 July 2003 | Company name changed benjamin warwick (pearls) limite d\certificate issued on 01/07/03 (2 pages) |
| 17 February 2003 | Return made up to 05/01/03; full list of members (8 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 January 2002 | Return made up to 05/01/02; full list of members
|
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members (8 pages) |
| 17 March 2000 | Return made up to 05/01/00; full list of members (8 pages) |
| 10 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 6 February 1998 | Return made up to 05/01/98; full list of members
|
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 February 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 12 January 1996 | Return made up to 05/01/96; full list of members
|
| 23 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |