Robinson Gear (Nominees) Limited

Company Name	Robinson Gear (Nominees) Limited
Company Status	Dissolved
Company Number	02064717
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)
Dissolution Date	26 May 2009 (14 years, 11 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 Philip Steven Dodd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Prestbury Lane, Prestbury Macclesfield Cheshire SK10 4HF

Director Name	Graham Kenneth Hopwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	10 January 2002(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chatton Close Bury Lancashire BL8 2UE

Director Name	Carl Thomas Paul Mc Colgan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brun Oak 62 Bridge Lane Bramhall Cheshire SK7 3AW

Director Name	Mr Colin Royston Bannister
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Pension Advisor
Country of Residence	England
Correspondence Address	Kestrel Barn Old Ham Lane Lenham Kent ME17 2LT

Director Name	Jane Dumeresque
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	Mr Neil Andrew Hale
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Jane Dumeresque
Nationality	British
Status	Closed
Appointed	09 November 2007(21 years after company formation)
Appointment Duration	1 year, 6 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	Mr David Clement Gear
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years after company formation)
Appointment Duration	15 years, 1 month (resigned 04 December 2006)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Langdale Lodge 51 Mearse Lane Barnt Green Birmingham West Midlands B45 8HJ

Director Name	Mr Nicholas Murray Perris
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Monkton House West Monkton Taunton Somerset TA2 8QZ

Secretary Name	Mrs Kathleen Plant
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	71 Derry Close Harbourne Birmingham B17 0TR

Director Name	Mr Alan Cheetham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2003)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	7 Lomond Place Ladybridge Bolton Lancashire BL3 4PS

Director Name	James David Parker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	344 Heath Road South Northfield Birmingham B31 2BH

Secretary Name	Carl Thomas Paul Mc Colgan
Nationality	British
Status	Resigned
Appointed	30 September 2003(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brun Oak 62 Bridge Lane Bramhall Cheshire SK7 3AW

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX

Secretary Name	Valerie Platt
Nationality	British
Status	Resigned
Appointed	04 December 2006(20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 November 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Location

Registered Address	C/O Ashcourt Group, 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2009	Appointment terminated director alan morton (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Resolutions RES13 ‐ Striking off 15/01/2009 (1 page)
2 February 2009	Application for striking-off (2 pages)
3 November 2008	Return made up to 26/10/08; full list of members (5 pages)
2 June 2008	Return made up to 30/04/08; full list of members (5 pages)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o ashcourt group 6TH floor east wing vintners place 68 upper thames street london EC4V 3BJ (1 page)
4 February 2008	Return made up to 26/10/07; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 January 2008	Registered office changed on 30/01/08 from: 2-6 oldknow road marple cheshire SK6 7BX (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
30 March 2007	Full accounts made up to 30 September 2006 (10 pages)
29 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (4 pages)
29 December 2006	New director appointed (3 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: fountain house great cornbow halesowen west midlands B63 3BL (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 26/10/06; full list of members (3 pages)
27 November 2006	Secretary's particulars changed (1 page)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 November 2005	Return made up to 26/10/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2005	Registered office changed on 27/09/05 from: radclyffe house 66/68 hagley road edgbaston birmingham B16 8PF (1 page)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
1 November 2004	Return made up to 26/10/04; full list of members (8 pages)
29 September 2004	Director's particulars changed (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
5 July 2004	Director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 2003	Full accounts made up to 30 September 2002 (9 pages)
1 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
30 October 2001	Return made up to 26/10/01; full list of members (6 pages)
25 July 2001	Full accounts made up to 30 September 2000 (8 pages)
6 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2000	Full accounts made up to 30 September 1999 (8 pages)
11 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1999	Full accounts made up to 30 September 1998 (5 pages)
17 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 February 1998	Full accounts made up to 30 September 1997 (5 pages)
10 November 1997	Return made up to 31/10/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 30 September 1996 (6 pages)
26 November 1996	Return made up to 31/10/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 30 September 1995 (6 pages)
23 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Robinson Gear (Nominees) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London