Company NameRoberts & Sloss Limited
Company StatusDissolved
Company Number00620614
CategoryPrivate Limited Company
Incorporation Date9 February 1959(65 years, 2 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1993(34 years, 2 months after company formation)
Appointment Duration17 years, 7 months (closed 30 November 2010)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameEric Marie Michel Zeller
Date of BirthJune 1955 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed31 August 1993(34 years, 7 months after company formation)
Appointment Duration17 years, 3 months (closed 30 November 2010)
RoleDeputy Group Finance Director
Correspondence Address68 Rue Blomet
75015 Paris
France
Secretary NameMr David William Bowler
NationalityBritish
StatusClosed
Appointed31 December 1996(37 years, 11 months after company formation)
Appointment Duration13 years, 11 months (closed 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Director NameJonathan Richard Michael Cliff
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(33 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 August 1993)
RoleAccountant
Correspondence Address31 Dunbar Crescent
Southport
Merseyside
PR8 3AA
Director NameMr Adrian Gareth Morris
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(33 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 April 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Greystokes
Aughton
Ormskirk
Lancashire
L39 5HE
Secretary NamePaul Anthony Davies
NationalityBritish
StatusResigned
Appointed28 December 1992(33 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address5 The Paddock
Lois Weedon
Towcester
Northamptonshire
NN12 8QB

Location

Registered AddressAstral House
Imperial Way
Watford
Herts
WD2 4YX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2015Bona Vacantia disclaimer (1 page)
22 September 2015Bona Vacantia disclaimer (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
24 October 2003Restoration by order of the court (3 pages)
24 October 2003Restoration by order of the court (3 pages)
8 October 1998Dissolved (1 page)
8 October 1998Dissolved (1 page)
8 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
8 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
11 December 1997Ad 19/11/97--------- £ si 10@1=10 £ ic 110000/110010 (2 pages)
11 December 1997Ad 19/11/97--------- £ si 10@1=10 £ ic 110000/110010 (2 pages)
11 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
28 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 November 1997Appointment of a voluntary liquidator (1 page)
28 November 1997Declaration of solvency (3 pages)
28 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 November 1997Appointment of a voluntary liquidator (1 page)
28 November 1997Declaration of solvency (3 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997Accounts made up to 31 December 1996 (4 pages)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
26 January 1997Return made up to 28/12/96; full list of members (9 pages)
26 January 1997Return made up to 28/12/96; full list of members (9 pages)
26 January 1997Secretary resigned (1 page)
26 January 1997Secretary resigned (1 page)
26 January 1997New secretary appointed (1 page)
26 January 1997New secretary appointed (1 page)
8 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 August 1996Accounts made up to 31 December 1995 (4 pages)
22 January 1996Return made up to 28/12/95; full list of members (9 pages)
22 January 1996Return made up to 28/12/95; full list of members (9 pages)
21 November 1995Secretary's particulars changed (4 pages)
21 November 1995Secretary's particulars changed (2 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995Accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (121 pages)
10 June 1991Full accounts made up to 31 March 1990 (5 pages)
10 June 1991Full accounts made up to 31 March 1990 (5 pages)
26 March 1990Full accounts made up to 31 March 1989 (5 pages)
26 March 1990Full accounts made up to 31 March 1989 (5 pages)
18 February 1989Accounts for a dormant company made up to 31 March 1988 (5 pages)
18 February 1989Accounts made up to 31 March 1988 (5 pages)
18 April 1988Full accounts made up to 31 March 1987 (5 pages)
18 April 1988Full accounts made up to 31 March 1987 (5 pages)
27 January 1987Accounts for a dormant company made up to 31 March 1986 (4 pages)
27 January 1987Accounts made up to 31 March 1986 (4 pages)
7 February 1986Accounts made up to 31 March 1985 (5 pages)
7 February 1986Accounts made up to 31 March 1985 (5 pages)
21 November 1984Accounts made up to 31 March 1984 (5 pages)
21 November 1984Accounts made up to 31 March 1984 (5 pages)
10 January 1984Accounts made up to 31 March 1983 (5 pages)
10 January 1984Accounts made up to 31 March 1983 (5 pages)
30 November 1982Accounts made up to 31 March 1982 (6 pages)
30 November 1982Accounts made up to 31 March 1982 (6 pages)
29 January 1982Accounts made up to 31 March 1981 (5 pages)
29 January 1982Accounts made up to 31 March 1981 (5 pages)
22 January 1981Accounts made up to 31 March 1980 (9 pages)
22 January 1981Accounts made up to 31 March 1980 (9 pages)
1 February 1980Accounts made up to 31 March 2079 (7 pages)
1 February 1980Accounts made up to 31 March 1979 (7 pages)
11 January 1979Accounts made up to 31 March 1978 (7 pages)
11 January 1979Accounts made up to 31 March 2078 (7 pages)
25 November 1977Annual return made up to 09/11/77 (7 pages)
25 November 1977Accounts made up to 31 March 1977 (10 pages)
25 November 1977Annual return made up to 09/11/77 (7 pages)
25 November 1977Accounts made up to 31 March 2077 (10 pages)
14 March 1977Accounts made up to 31 March 2076 (10 pages)
14 March 1977Accounts made up to 31 March 1976 (10 pages)
30 April 1976Annual return made up to 13/01/76 (4 pages)
30 April 1976Annual return made up to 13/01/76 (4 pages)
28 April 1976Accounts made up to 31 March 2075 (10 pages)
28 April 1976Accounts made up to 31 March 1975 (10 pages)
25 November 1975Accounts made up to 31 March 1974 (10 pages)
25 November 1975Accounts made up to 31 March 2074 (10 pages)
6 March 1975Accounts made up to 31 March 2074 (10 pages)
6 March 1975Accounts made up to 31 March 1974 (10 pages)
5 March 1974Accounts made up to 31 March 2073 (9 pages)
5 March 1974Accounts made up to 31 March 2073 (9 pages)
2 March 1974Accounts made up to 31 March 2073 (9 pages)
2 March 1974Accounts made up to 31 March 2073 (9 pages)