Roba (Merchandising) Limited

Company Name	Roba (Merchandising) Limited
Company Status	Dissolved
Company Number	01711734
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Dissolution Date	6 December 2011 (12 years, 4 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	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(9 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(16 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	20 June 1992(9 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 06 December 2011)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 September 2006)
Role	Chartered Management Accountant
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Catherine Lucy Burke
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 May 1993)
Role	Legal Assistant
Correspondence Address	41 Foster Way Wootton Bedford Bedfordshire MK43 9ER

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

999 at £1	Rexam PLC 99.90% Ordinary
1 at £1	Berkeley Nominees LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Application to strike the company off the register (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 212,525 (5 pages)
5 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 212,525 (5 pages)
5 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2010	Secretary's details changed for B-R Secretariat Limited on 20 June 2010 (2 pages)
14 July 2010	Secretary's details changed for B-R Secretariat Limited on 20 June 2010 (2 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 March 2009	Accounts made up to 31 December 2008 (2 pages)
7 July 2008	Return made up to 20/06/08; full list of members (4 pages)
7 July 2008	Return made up to 20/06/08; full list of members (4 pages)
12 March 2008	Accounts made up to 31 December 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
21 June 2007	Return made up to 20/06/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (1 page)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
26 June 2006	Return made up to 20/06/06; full list of members (3 pages)
26 June 2006	Return made up to 20/06/06; full list of members (3 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 March 2006	Accounts made up to 31 December 2005 (2 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
11 August 2005	Return made up to 20/06/05; full list of members (3 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005	Accounts made up to 31 December 2004 (2 pages)
29 September 2004	Director's particulars changed (2 pages)
29 September 2004	Director's particulars changed (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Accounts made up to 31 December 2003 (2 pages)
21 July 2004	Return made up to 20/06/04; full list of members (8 pages)
21 July 2004	Return made up to 20/06/04; full list of members (8 pages)
21 July 2003	Return made up to 20/06/03; full list of members (8 pages)
21 July 2003	Return made up to 20/06/03; full list of members (8 pages)
23 May 2003	Accounts made up to 31 December 2002 (4 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 October 2002	Accounts made up to 31 December 2001 (4 pages)
25 July 2002	Return made up to 20/06/02; full list of members (7 pages)
25 July 2002	Return made up to 20/06/02; full list of members (7 pages)
4 July 2001	Return made up to 20/06/01; full list of members (7 pages)
4 July 2001	Return made up to 20/06/01; full list of members (7 pages)
31 May 2001	Accounts made up to 31 December 2000 (2 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members (7 pages)
30 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (7 pages)
29 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 July 1999	Return made up to 20/06/99; full list of members (6 pages)
27 July 1999	Return made up to 20/06/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (7 pages)
22 September 1998	Full accounts made up to 31 December 1997 (7 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
8 July 1998	Return made up to 20/06/98; full list of members (6 pages)
8 July 1998	Return made up to 20/06/98; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (7 pages)
20 July 1997	Full accounts made up to 31 December 1996 (7 pages)
25 June 1997	Return made up to 20/06/97; full list of members (6 pages)
25 June 1997	Return made up to 20/06/97; full list of members (6 pages)
8 July 1996	Return made up to 20/06/96; full list of members (6 pages)
8 July 1996	Return made up to 20/06/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (7 pages)
12 June 1996	Full accounts made up to 31 December 1995 (7 pages)
21 August 1995	Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page)
8 August 1995	Return made up to 20/06/95; full list of members (14 pages)
8 August 1995	Return made up to 20/06/95; full list of members (7 pages)
15 May 1995	Full accounts made up to 31 December 1994 (8 pages)
15 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Roba (Merchandising) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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