| Company Name | IAN Philip Roberts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659327 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1960(63 years, 12 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
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(31 years, 8 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 14 August 2007) |
| 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 | 28 October 1997(37 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 August 2007) |
| Role | Gemmologist |
| Correspondence Address | The Garden Place 187/15 Thong Lo Soi 9, Sukumvit 55 Bangkok Thailand |
| Secretary Name | Mrs Jennifer Ruth Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(41 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Stonehurst Chiddingfold Surrey GU8 4XT |
| Director Name | Mr Ian Philip Roberts |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(31 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 07 January 2002) |
| Role | Company Director |
| Correspondence Address | Stonehurst Chiddingfold Surrey GU8 4XT |
| Secretary Name | Mr Ian Philip Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(31 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 07 January 2002) |
| 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 | -£1,456,413 |
| Cash | £77,736 |
| Current Liabilities | £2,262,908 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | Application for striking-off (1 page) |
| 8 February 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 8 February 2007 | Director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: minerva house 26-27 hatton garden london EC1N 8BU (1 page) |
| 13 April 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 February 2005 | Return made up to 05/01/05; full list of members
|
| 23 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 17 July 2003 | Full accounts made up to 30 April 2001 (7 pages) |
| 17 February 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | Return made up to 05/01/02; full list of members
|
| 27 July 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 17 January 2001 | Return made up to 05/01/01; full list of members (8 pages) |
| 25 August 2000 | Resolutions
|
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 January 2000 | Return made up to 05/01/00; full list of members (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 13 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 18 February 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) |
| 15 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 10 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 June 1984 | Accounts made up to 30 April 1982 (6 pages) |
| 5 August 1981 | Accounts made up to 30 April 1980 (6 pages) |
| 16 May 1960 | Incorporation (17 pages) |