| Company Name | Robin Debell & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02041593 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1986(37 years, 9 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Carol Jean Debell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | The Dairy House Ryme Intrinseca Sherborne Dorset DT9 6JX |
| Director Name | James Joseph Debell |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2006(20 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 May 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Bembridge House Iron Mill Road London SW18 2AQ |
| Director Name | Mr Hilary Robin Debell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(4 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 31 July 2006) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 10 Santos Road London Sw18 Ins |
Location
| Registered Address | Linen Hall, 5th Floor, Suite 540 162-168 Regent Street London W1B 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,360 |
| Cash | £112 |
| Current Liabilities | £11,513 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for James Joseph Debell on 19 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for James Joseph Debell on 19 January 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF (1 page) |
| 9 February 2009 | Secretary's Change of Particulars / carol debell / 09/01/2009 / HouseName/Number was: , now: the dairy house; Street was: 10 santos road, now: ryme intrinseca; Post Town was: london, now: sherborne; Region was: , now: dorset; Post Code was: SW18 1NS, now: DT9 6JX (1 page) |
| 9 February 2009 | Secretary's change of particulars / carol debell / 09/01/2009 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 83 ebury street london SW1W 9QY (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 83 ebury street london SW1W 9QY (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 23 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 19 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 18 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 25 January 1999 | Return made up to 11/01/99; no change of members
|
| 25 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 7 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 7 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 6 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 26 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 19 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 1 February 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 4 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 4 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |