| Company Name | Alison Robertson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02139531 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1987(36 years, 11 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Alison Robertson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 07 December 2010) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Penhurst House 352 - 356 Battersea Park Road London SW11 3BY |
| Secretary Name | BMAS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2007(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 December 2010) |
| Correspondence Address | 5 Old School House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Alexa Roch |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 25 Nightingale Court The Maltings Bagleys Lane London Sw6 |
| Director Name | Charles Roch |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 13 December 1999) |
| Role | Re-Insurance Broker |
| Correspondence Address | 6 Whistlers Avenue London SW11 3TS |
| Secretary Name | Alison Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 19 Knowsley Road London SW11 5BN |
| Secretary Name | Netlaw Advisory Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 March 2001) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 October 2007) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | Penhurst House 352 - 356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at 1 | Alison Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,109 |
| Cash | £107 |
| Current Liabilities | £5,830 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Alison Robertson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Alison Robertson on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Alison Robertson on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 27 August 2009 | Registered office changed on 27/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 7 August 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 19 February 2007 | Company name changed mail order know-how LIMITED\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed mail order know-how LIMITED\certificate issued on 19/02/07 (2 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 20 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 24 March 2005 | Return made up to 21/12/04; full list of members
|
| 24 March 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 6 March 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 30 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 25 April 2002 | Return made up to 21/12/01; full list of members
|
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 5 April 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 5 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Company name changed roch resources LIMITED\certificate issued on 11/02/00 (2 pages) |
| 10 February 2000 | Company name changed roch resources LIMITED\certificate issued on 11/02/00 (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Return made up to 21/12/99; full list of members
|
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Return made up to 21/12/99; full list of members (7 pages) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 15 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 3 October 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 3 October 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 3 charles street london W1X 7HA (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 3 charles street london W1X 7HA (1 page) |
| 24 June 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 24 June 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 8 May 1996 | Accounts made up to 30 June 1995 (5 pages) |
| 8 May 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 22 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 10 July 1995 | Accounts made up to 30 June 1994 (5 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |