Company NameIAN Philip Roberts Limited
Company StatusDissolved
Company Number00659327
CategoryPrivate Limited Company
Incorporation Date16 May 1960(64 years ago)
Dissolution Date14 August 2007 (16 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Jennifer Ruth Roberts
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1992(31 years, 8 months after company formation)
Appointment Duration15 years, 7 months (closed 14 August 2007)
RoleCompany Director
Correspondence AddressStonehurst
Chiddingfold
Surrey
GU8 4XT
Director NameWilliam Sebastian Roberts
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1997(37 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 14 August 2007)
RoleGemmologist
Correspondence AddressThe Garden Place
187/15 Thong Lo Soi 9, Sukumvit 55
Bangkok
Thailand
Secretary NameMrs Jennifer Ruth Roberts
NationalityBritish
StatusClosed
Appointed07 January 2002(41 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 14 August 2007)
RoleCompany Director
Correspondence AddressStonehurst
Chiddingfold
Surrey
GU8 4XT
Director NameMr Ian Philip Roberts
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(31 years, 8 months after company formation)
Appointment Duration10 years (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressStonehurst
Chiddingfold
Surrey
GU8 4XT
Secretary NameMr Ian Philip Roberts
NationalityBritish
StatusResigned
Appointed05 January 1992(31 years, 8 months after company formation)
Appointment Duration10 years (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressStonehurst
Chiddingfold
Surrey
GU8 4XT

Location

Registered Address2nd Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,456,413
Cash£77,736
Current Liabilities£2,262,908

Accounts

Latest Accounts30 April 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007Application for striking-off (1 page)
8 February 2007Return made up to 05/01/07; full list of members (3 pages)
8 February 2007Director's particulars changed (1 page)
12 January 2006Return made up to 05/01/06; full list of members (3 pages)
21 November 2005Registered office changed on 21/11/05 from: minerva house 26-27 hatton garden london EC1N 8BU (1 page)
13 April 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 February 2005Return made up to 05/01/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/05
(7 pages)
23 April 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 January 2004Return made up to 05/01/04; full list of members (7 pages)
3 November 2003Accounts for a small company made up to 30 April 2002 (7 pages)
17 July 2003Full accounts made up to 30 April 2001 (7 pages)
17 February 2003Return made up to 05/01/03; full list of members (7 pages)
31 May 2002New secretary appointed (2 pages)
24 May 2002Secretary resigned;director resigned (1 page)
17 January 2002Return made up to 05/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
27 July 2001Accounts for a small company made up to 30 April 2000 (7 pages)
17 January 2001Return made up to 05/01/01; full list of members (8 pages)
25 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
1 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
4 January 2000Return made up to 05/01/00; full list of members (8 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1999Return made up to 05/01/99; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
6 February 1998Return made up to 05/01/98; full list of members (6 pages)
2 December 1997New director appointed (2 pages)
18 February 1997Accounts for a small company made up to 30 April 1996 (7 pages)
10 February 1997Return made up to 05/01/97; full list of members (6 pages)
15 January 1996Return made up to 05/01/96; full list of members (6 pages)
10 November 1995Accounts for a small company made up to 30 April 1995 (6 pages)
5 June 1984Accounts made up to 30 April 1982 (6 pages)
5 August 1981Accounts made up to 30 April 1980 (6 pages)
16 May 1960Incorporation (17 pages)