London
EC3R 7NQ
Director Name | Mr Clive Geoffrey Nicholls |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2017(50 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 12 December 2017) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Director Name | Andrew William Homewood |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | Badgers Sett Wildwood Close East Horsley Surrey KT24 5EP |
Director Name | Peter Arthur Gregg |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
Role | Chief Ex/Dir/Loss Adjuster |
Correspondence Address | Balgownie Starrock Lane Chipstead Surrey CR5 3QD |
Director Name | Gordon Robert Greaves |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Loss Adjuster |
Correspondence Address | 15 Horseshoe Lane West Merrow Guildford Surrey GU1 2SX |
Director Name | John Everett |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 December 1991) |
Role | Chartered Loss Adjuster |
Correspondence Address | 36 Ely Place Chigwell Woodford Green Essex IG8 8AG |
Director Name | Andrew Michael Dunn |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 March 1993) |
Role | Chartered Loss Adjuster |
Correspondence Address | 67 Foxcote Finchampstead Wokingham Berkshire RG11 3PG |
Director Name | Anthony James Keable |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | Tilehurst 60 Back Road Writtle Chelmsford Essex CM1 3PD |
Director Name | Kenneth Eugene Lord |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | Autumn House Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ |
Director Name | Colin Edward John Carter |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 July 1996) |
Role | Chartered Loss Adjuster |
Correspondence Address | Little Waltham Lodge Little Waltham Chelmsford Essex CM3 3NZ |
Director Name | Andrew James Lund |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 October 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | The Ridings Copt Hall Road Ightham Sevenoaks Kent TN15 9DU |
Director Name | Gerald Joseph Mahoney |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Loss Adjuster |
Correspondence Address | Corrib 140 Norsey View Drive Billericay Essex CM12 0QX |
Director Name | Mr Graham Guy Burgess |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 December 1991) |
Role | Chartered Loss Adjuster |
Country of Residence | England |
Correspondence Address | Hayes Cottage 192 Old Woking Road Woking Surrey GU22 8HR |
Director Name | Bruce Donald Munro |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 21 The Drive Wallington Surrey SM6 9LY |
Director Name | John Walter Basinger |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Loss Adjuster |
Correspondence Address | 31 Glade Road Marlow Buckinghamshire SL7 1EA |
Director Name | Michael David Oastler |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Loss Adjuster |
Correspondence Address | 42 The Highway Sutton Surrey SM2 5QS |
Secretary Name | Mr Rowan Mark Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(24 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Downhall Park Way Rayleigh Essex SS6 9TP |
Director Name | Stefan Peter Leszczuk |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 1992(24 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Loss Adjuster |
Correspondence Address | 37 Hillview Bicknacre Chelmsford Essex CM3 4XD |
Director Name | Joseph Harold Hughes |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | 4 Wren View The Burntwood Loggerheads Market Drayton Salop TF9 2QY |
Director Name | Roger Patrick Butler |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 142 Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
Director Name | James Robert Guy Peace |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Country of Residence | England |
Correspondence Address | Chellows Orchard Way Cranbrook Kent TN17 3LN |
Director Name | Kelvin Lee Davies |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 31 Pheasants Way Rickmansworth Hertfordshire WD3 2EX |
Director Name | David Frank Marshall |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | Hollybank Crow Street Henham Bishop's Stortford Hertfordshire CM22 6AG |
Director Name | Benedict Vincent Edmund Burke |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(27 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 102 Lakenheath Oakwood London N14 |
Director Name | Janusz Stanislaw Rajmund Chmura |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(27 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 31 August 1995) |
Role | Loss Adjuster |
Correspondence Address | 22 Eleanor Grove Ickenham Uxbridge Middlesex UB10 8BJ |
Secretary Name | Ruth Judi Frances Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 May 2004) |
Role | Chartered Secretary |
Correspondence Address | 2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE |
Director Name | Mr Clive Geoffrey Nicholls |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(33 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2002) |
Role | Chartered Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD |
Director Name | Peter Nicholas Hardy |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 July 2002(35 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 March 2003) |
Role | Group Finance Director |
Correspondence Address | 32 Shoreham Lane Sevenoaks Kent TN13 3DT |
Director Name | Philippe Bes |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2002(35 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 31 December 2002) |
Role | Engineer |
Correspondence Address | Flat 10 202 Old Brompton Road London SW5 0BU |
Director Name | Mr Paul James Brown |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(35 years, 12 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 December 2014) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | New London House 6 London Street London EC3R 7LP |
Secretary Name | Mr Colin Andrew Mason |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lacebark Close Sidcup Kent DA15 8WD |
Secretary Name | Elizabeth Janet Mary Tubb |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(38 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2009) |
Role | Barrister |
Correspondence Address | The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ |
Secretary Name | Mr Paul James Brown |
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Status | Resigned |
Appointed | 30 November 2009(42 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 December 2014) |
Role | Company Director |
Correspondence Address | New London House 6 London Street London EC3R 7LP |
Director Name | Mr Ian Victor Muress |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(47 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 April 2017) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Website | gabrobins.co.uk |
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Registered Address | 70 Mark Lane London EC3R 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2k at £0.05 | Gab Robins Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2017 | Application to strike the company off the register (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
28 April 2017 | Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
24 October 2016 | Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page) |
20 June 2016 | Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page) |
31 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
19 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
30 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
12 February 2015 | Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 12 February 2015 (1 page) |
16 January 2015 | Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
2 January 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 February 2014 | Company name changed robins davies & little LIMITED\certificate issued on 26/02/14
|
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages) |
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Appointment of Mr Paul James Brown as a secretary (1 page) |
23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Termination of appointment of Elizabeth Tubb as a secretary (1 page) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | New secretary appointed (2 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
22 December 2003 | Return made up to 08/12/03; no change of members (5 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
29 January 2003 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
12 December 2002 | Return made up to 08/12/02; no change of members (4 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
13 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
23 August 2000 | Secretary's particulars changed (1 page) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
27 July 2000 | New director appointed (3 pages) |
10 July 2000 | Director resigned (1 page) |
12 January 2000 | Location of register of members (1 page) |
12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | New secretary appointed (2 pages) |
24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
24 December 1998 | Director's particulars changed (1 page) |
25 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: davies house 1-3 sun street london. EC2A 2BJ (1 page) |
15 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
22 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
22 December 1996 | Secretary's particulars changed (1 page) |
14 August 1996 | Director resigned (1 page) |
22 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 December 1995 | Return made up to 08/12/95; full list of members (8 pages) |
30 October 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
20 September 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
27 July 1993 | Resolutions
|
31 March 1967 | Incorporation (16 pages) |