J.Robertson & Son Limited

Company Name	J.Robertson & Son Limited
Company Status	Dissolved
Company Number	00733390
Category	Private Limited Company
Incorporation Date	24 August 1962(61 years, 8 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Yasar Hanif
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hastings Way Halifax West Yorkshire HX1 2QB

Director Name	Mr Asif Mahmood
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Haworth Road Bradford West Yorkshire BD9 6LH

Secretary Name	Asif Mahmood
Nationality	British
Status	Closed
Appointed	15 January 2010(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	50 Haworth Road Bradford West Yorkshire BD9 6LH

Director Name	Ian Robertson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(28 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	79 Moorside Road Bradford West Yorkshire BD2 3RD

Director Name	Joan Robertson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(28 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	79 Moorside Road Bradford West Yorkshire BD2 3RD

Secretary Name	Joan Robertson
Nationality	British
Status	Resigned
Appointed	04 July 1991(28 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	79 Moorside Road Bradford West Yorkshire BD2 3RD

Director Name	Andrew Paul Robertson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(31 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 January 2010)
Role	Managing Director
Correspondence Address	7a Institute Road Eccleshill Bradford West Yorkshire BD2 2HY

Director Name	Helen Halay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Pharmacist
Correspondence Address	145 Brownroyd Hill Road Bradford West Yorkshire BD6 1RU

Director Name	Ian Richard Harrison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(36 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 15 January 2010)
Role	Pharmacy
Correspondence Address	33 Park Avenue Bingley West Yorkshire BD16 1HH

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£950
Cash	£198,162
Current Liabilities	£501,617

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
3 March 2011	Application to strike the company off the register (3 pages)
3 March 2011	Application to strike the company off the register (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 950 (5 pages)
5 November 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 950 (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2010	Termination of appointment of Joan Robertson as a secretary (2 pages)
18 January 2010	Appointment of Asif Mahmood as a secretary (3 pages)
18 January 2010	Appointment of Mr Yasar Hanif as a director (3 pages)
18 January 2010	Termination of appointment of Andrew Robertson as a director (2 pages)
18 January 2010	Termination of appointment of Andrew Robertson as a director (2 pages)
18 January 2010	Termination of appointment of Ian Harrison as a director (2 pages)
18 January 2010	Appointment of Mr Yasar Hanif as a director (3 pages)
18 January 2010	Termination of appointment of Joan Robertson as a secretary (2 pages)
18 January 2010	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 18 January 2010 (1 page)
18 January 2010	Termination of appointment of Ian Harrison as a director (2 pages)
18 January 2010	Termination of appointment of Joan Robertson as a director (2 pages)
18 January 2010	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 18 January 2010 (1 page)
18 January 2010	Appointment of Mr Asif Mahmood as a director (3 pages)
18 January 2010	Appointment of Mr Asif Mahmood as a director (3 pages)
18 January 2010	Appointment of Asif Mahmood as a secretary (3 pages)
18 January 2010	Termination of appointment of Joan Robertson as a director (2 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 August 2009	Return made up to 30/06/09; no change of members (6 pages)
4 August 2009	Return made up to 30/06/09; no change of members (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 August 2008	Return made up to 30/06/08; no change of members (7 pages)
21 August 2008	Return made up to 30/06/08; no change of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2007	Return made up to 30/06/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 August 2006	Return made up to 30/06/06; full list of members (8 pages)
23 August 2006	Return made up to 30/06/06; full list of members (8 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
8 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
13 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
31 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (7 pages)
6 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
31 July 2000	Return made up to 30/06/00; full list of members (7 pages)
31 July 2000	Return made up to 30/06/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 30/07/99 (6 pages)
30 July 1999	Return made up to 30/06/99; full list of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
12 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 30/06/98; no change of members (4 pages)
26 July 1998	Return made up to 30/06/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
3 August 1997	Return made up to 30/06/97; no change of members (4 pages)
3 August 1997	Return made up to 30/06/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 August 1996 (15 pages)
27 July 1997	Full accounts made up to 31 August 1996 (15 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
25 April 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
25 April 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
26 September 1996	Director resigned (1 page)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (16 pages)
2 July 1996	Full accounts made up to 31 August 1995 (16 pages)
12 July 1995	Return made up to 04/07/95; no change of members (4 pages)
12 July 1995	Return made up to 04/07/95; no change of members (4 pages)
9 May 1995	Full accounts made up to 31 August 1994 (13 pages)
9 May 1995	Full accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

J.Robertson & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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