Robson, Cotterell Limited

Company Name	Robson, Cotterell Limited
Company Status	Dissolved
Company Number	01135303
Category	Private Limited Company
Incorporation Date	20 September 1973(50 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monkwell Square London EC2Y 5BN

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Park Crescent Finchley London N3 2NJ

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Closed
Appointed	28 June 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Mr Edward Michael Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pumney Farm House Lower Radley Abingdon Oxon OX14 3BD

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooting Manor Rooting Street, Little Chart Ashford Kent TN27 0PY

Director Name	Martina Maria Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	04 July 2002(28 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 February 2010)
Role	Accountant
Correspondence Address	27 Clarence Road Manor Park London E12 5BB

Director Name	Mr John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	26 Grove Road Barton On Sea New Milton Hampshire BH25 7DJ

Director Name	Mr Graham Hacker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2002)
Role	Computer Co Executive
Country of Residence	United Kingdom
Correspondence Address	33 Barton Court Road New Milton Hampshire BH25 6NW

Director Name	Mr William Leonard James Lowe
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2002)
Role	Stockbroker
Correspondence Address	10 Baslow Road Eastbourne East Sussex BN20 7UJ

Director Name	Maurice Herbert Oldfield
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2002)
Role	Pension Fund Advisor
Correspondence Address	16 Champions Row Wilbury Avenue Hove BN3 6AZ

Director Name	Mr Roger Michael Stanley Parsons
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2002)
Role	Stockbroker
Correspondence Address	4 Regents Court Balcombe Road Poole Dorset BH13 6DY

Director Name	Mr Richard Vernon Warbey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2002)
Role	Stockbroker
Correspondence Address	28 Salisbury Road Ringwood Hampshire BH24 1AS

Secretary Name	Mr Richard Vernon Warbey
Nationality	British
Status	Resigned
Appointed	07 September 1992(18 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 October 2000)
Role	Company Director
Correspondence Address	28 Salisbury Road Ringwood Hampshire BH24 1AS

Secretary Name	John Geoffrey Chapman
Nationality	British
Status	Resigned
Appointed	13 October 2000(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	175 Saffron Drive Christchurch Bournemouth Dorset BH23 4TQ

Location

Registered Address	25 Luke Street London EC2A 4AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

100 at 1	Charles Stanley Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 100 (6 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 100 (6 pages)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
21 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 September 2009	Statement by Directors (1 page)
21 September 2009	Statement by directors (1 page)
21 September 2009	Solvency Statement dated 16/09/09 (1 page)
21 September 2009	Reducing auth share from Â£250,100 to Â£100 21/09/09 (1 page)
21 September 2009	Solvency statement dated 16/09/09 (1 page)
21 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2009	Reducing auth share from Â£250,100 to Â£100 21/09/09 (1 page)
28 July 2009	Full accounts made up to 31 March 2009 (8 pages)
28 July 2009	Accounts made up to 31 March 2009 (8 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
4 August 2008	Accounts made up to 31 March 2008 (8 pages)
4 August 2008	Full accounts made up to 31 March 2008 (8 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 August 2007	Full accounts made up to 31 March 2007 (10 pages)
29 August 2007	Accounts made up to 31 March 2007 (10 pages)
1 May 2007	Compulsory strike-off action has been discontinued (1 page)
1 May 2007	Compulsory strike-off action has been discontinued (1 page)
26 April 2007	Withdrawal of application for striking off (1 page)
26 April 2007	Withdrawal of application for striking off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Application for striking-off (1 page)
27 February 2007	Application for striking-off (1 page)
30 October 2006	Return made up to 26/10/06; full list of members (3 pages)
30 October 2006	Return made up to 26/10/06; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
18 August 2006	Accounts made up to 31 March 2006 (11 pages)
18 August 2006	Full accounts made up to 31 March 2006 (11 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 07/09/05; full list of members (8 pages)
28 September 2005	Return made up to 07/09/05; full list of members (8 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 August 2005	Accounts made up to 31 March 2005 (10 pages)
3 August 2005	Full accounts made up to 31 March 2005 (10 pages)
27 September 2004	Full accounts made up to 31 March 2004 (14 pages)
27 September 2004	Accounts made up to 31 March 2004 (14 pages)
7 September 2004	Return made up to 07/09/04; full list of members (8 pages)
7 September 2004	Return made up to 07/09/04; full list of members (8 pages)
9 August 2004	Secretary's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
17 September 2003	Return made up to 07/09/03; full list of members (9 pages)
17 September 2003	Return made up to 07/09/03; full list of members (9 pages)
22 August 2003	Full accounts made up to 31 March 2003 (15 pages)
22 August 2003	Accounts made up to 31 March 2003 (15 pages)
26 September 2002	Return made up to 07/09/02; full list of members (9 pages)
26 September 2002	Return made up to 07/09/02; full list of members (9 pages)
21 July 2002	New director appointed (3 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (3 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
18 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bourne chambers st peters road bournemouth dorset BH1 2JX (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bourne chambers st peters road bournemouth dorset BH1 2JX (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
18 July 2002	Secretary resigned (1 page)
10 July 2002	Full accounts made up to 31 May 2002 (17 pages)
10 July 2002	Accounts made up to 31 May 2002 (17 pages)
22 March 2002	Memorandum and Articles of Association (10 pages)
22 March 2002	Memorandum and Articles of Association (10 pages)
28 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 September 2001	Return made up to 07/09/01; full list of members (11 pages)
16 August 2001	Full accounts made up to 31 May 2001 (17 pages)
16 August 2001	Accounts made up to 31 May 2001 (17 pages)
23 May 2001	Â£ ic 250100/100 19/04/01 Â£ sr [email protected]=250000 (1 page)
23 May 2001	Â£ ic 250100/100 19/04/01 Â£ sr [email protected]=250000 (1 page)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
9 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (28 pages)
15 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
25 September 2000	Return made up to 07/09/00; full list of members (9 pages)
25 September 2000	Return made up to 07/09/00; full list of members (9 pages)
16 August 2000	Accounts made up to 31 May 2000 (16 pages)
16 August 2000	Full accounts made up to 31 May 2000 (16 pages)
30 September 1999	Return made up to 07/09/99; full list of members (9 pages)
30 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 1999	Full accounts made up to 31 May 1999 (15 pages)
30 September 1999	Accounts made up to 31 May 1999 (15 pages)
18 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 1998	Full accounts made up to 31 May 1998 (17 pages)
18 September 1998	Return made up to 07/09/98; full list of members (9 pages)
18 September 1998	Accounts made up to 31 May 1998 (17 pages)
10 September 1997	Return made up to 07/09/97; no change of members (7 pages)
10 September 1997	Return made up to 07/09/97; no change of members (7 pages)
10 September 1997	Accounts made up to 31 May 1997 (17 pages)
10 September 1997	Full accounts made up to 31 May 1997 (17 pages)
11 September 1996	Return made up to 07/09/96; no change of members (7 pages)
11 September 1996	Return made up to 07/09/96; no change of members (7 pages)
11 September 1996	Accounts made up to 31 May 1996 (16 pages)
11 September 1996	Full accounts made up to 31 May 1996 (16 pages)
15 September 1995	Full accounts made up to 26 May 1995 (14 pages)
15 September 1995	Return made up to 07/09/95; full list of members (12 pages)
15 September 1995	Accounts made up to 26 May 1995 (14 pages)
15 September 1995	Return made up to 07/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)

Robson, Cotterell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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