Robertshaw Controls

Company Name	Robertshaw Controls
Company Status	Dissolved
Company Number	01566965
Category	Private Unlimited Company
Incorporation Date	9 June 1981(42 years, 10 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 May 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(11 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	David Owen Tripp
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Hillcrest 6 Osney Gardens Paignton Devon TQ4 5HB

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	30 January 1993(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(17 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(19 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Andrew Charles Neivens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2003(22 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2004)
Role	Finanance And IT Director
Correspondence Address	3, Chemin Gilbert-Trolliet Geneva Ch-1209 Foreign

Director Name	Ioannis Santantoniou
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2003(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2005)
Role	Managing Director
Correspondence Address	Chemin De La Butte 16 Chavannes De Bogis 1279 Switzerland

Director Name	Richard Bleddyn Owen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(23 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 May 2005)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	104 Rue Du Parc De Villard Ornex 01210

Contact

Website	robertshaw-controls.com/

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	04 April

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
5 December 2006	Application for striking-off (1 page)
24 February 2006	Return made up to 30/01/06; full list of members (2 pages)
23 February 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
8 March 2005	Return made up to 30/01/05; full list of members (3 pages)
15 December 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
24 March 2004	Return made up to 30/01/04; full list of members (6 pages)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
6 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
6 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
6 November 2003	Re-registration of Memorandum and Articles (10 pages)
6 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
6 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 February 2003	Return made up to 30/01/03; full list of members (6 pages)
13 February 2003	Director resigned (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 March 2002	Return made up to 30/01/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
22 February 2001	Return made up to 30/01/01; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Auditor's resignation (2 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 March 2000	Return made up to 30/01/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 January 2000	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor,berkshire SL4 1EN (1 page)
16 March 1999	Return made up to 30/01/99; full list of members (5 pages)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 4 April 1998 (8 pages)
12 February 1998	Return made up to 30/01/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (7 pages)
9 April 1997	Return made up to 30/01/97; no change of members (12 pages)
29 January 1997	Full accounts made up to 6 April 1996 (7 pages)
8 February 1996	Return made up to 30/01/96; full list of members (7 pages)
21 August 1995	Full accounts made up to 1 April 1995 (7 pages)
24 January 1995	Full accounts made up to 2 April 1994 (8 pages)
6 February 1994	Full accounts made up to 3 April 1993 (8 pages)
27 January 1993	Full accounts made up to 6 April 1992 (7 pages)
5 February 1992	Full accounts made up to 6 April 1991 (6 pages)
19 February 1991	Full accounts made up to 31 March 1990 (5 pages)
12 February 1990	Full accounts made up to 1 April 1989 (12 pages)
9 March 1989	Full accounts made up to 2 April 1988 (14 pages)
26 August 1988	Return made up to 01/07/88; full list of members (4 pages)
24 May 1988	Registered office changed on 24/05/88 from: raans road amersham bucks HP6 6JT (1 page)
24 March 1987	Return made up to 09/03/87; full list of members (4 pages)
13 October 1984	Accounts made up to 30 September 1982 (10 pages)
9 June 1981	Incorporation (27 pages)

Robertshaw Controls

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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