Robeco UK Limited

Company Name	Robeco UK Limited
Company Status	Dissolved
Company Number	02203915
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)
Dissolution Date	11 September 2008 (15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Evert Willem Van Someren Greve
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 September 1995(7 years, 8 months after company formation)
Appointment Duration	13 years (closed 11 September 2008)
Role	Investment Manager
Correspondence Address	Koningin Wilelminalaan 1 Blaricum Nl 1261 Ag The Netherlands

Secretary Name	Johanna Maria De Jongh Van Arkel
Nationality	British
Status	Closed
Appointed	01 July 2003(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 September 2008)
Role	Company Director
Correspondence Address	Lambertweg 16 Rotterdam 3062 Ra Foreign

Director Name	Mr Willem Martin Engelberts
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1995)
Role	Manager
Correspondence Address	Waldeck Pyrmontlaan 12 Rottendam Foreign

Director Name	Mr Paul Rembrandt Van Romunde
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Manager
Correspondence Address	Greenways Fairmile Avenue Cobham Surrey Kt11

Director Name	Mr Peter David Webster
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 West Common Haywards Heath West Sussex RH16 2AH

Secretary Name	John Ronald Manning
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	19 Pinewood Avenue Sevenoaks Kent TN14 5AE

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 1999)
Role	Chartered Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1999)
Role	Chartered Surveyor
Correspondence Address	3 Bentley Road Cambridge Cambridgeshire CB2 2AW

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 October 1999)
Role	Chatered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Director Name	Lorig Maranjian
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2000)
Role	Marketing Director
Correspondence Address	7 Alwyne Place London N1 2NL

Secretary Name	Lorig Maranjian
Nationality	British
Status	Resigned
Appointed	25 October 1999(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2000)
Role	Marketing Director
Correspondence Address	7 Alwyne Place London N1 2NL

Secretary Name	Hans Henricus Marie Janssen Daalen
Nationality	Dutch
Status	Resigned
Appointed	31 August 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2003)
Role	Investment Management
Correspondence Address	Binnenhof 13 Krimpen A/D Yssel 2926 Ra Netherlands

Location

Registered Address	Thames Court One Queenhithe London EC4V 3RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,134
Net Worth	£21,875
Cash	£693
Current Liabilities	£71,976

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2008	Liquidators statement of receipts and payments to 26 October 2008 (5 pages)
16 May 2007	Appointment of a voluntary liquidator (1 page)
16 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2007	Declaration of solvency (5 pages)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
23 October 2006	Full accounts made up to 31 December 2004 (14 pages)
26 August 2005	Return made up to 16/07/05; full list of members (5 pages)
4 August 2005	Full accounts made up to 31 December 2003 (14 pages)
31 May 2005	Return made up to 16/07/04; full list of members (5 pages)
31 May 2005	Return made up to 16/07/03; full list of members (5 pages)
31 May 2005	Return made up to 16/07/01; full list of members (5 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 16/07/02; full list of members (5 pages)
31 May 2005	New secretary appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
20 May 2003	Auditor's resignation (1 page)
8 November 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
15 October 2002	Location of register of members (1 page)
9 August 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
19 January 2001	Auditor's resignation (1 page)
18 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2000	Location of register of members (1 page)
18 August 2000	Return made up to 16/07/00; change of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 December 1999	Registered office changed on 13/12/99 from: 43/45 portman square london W1H 0HE (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 July 1999	Return made up to 16/07/99; full list of members (11 pages)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA (1 page)
30 July 1998	Return made up to 16/07/98; no change of members (9 pages)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: 4,carlos place mayfair london W1Y 5AE (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 May 1996	New director appointed (3 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
16 August 1995	New director appointed (4 pages)
7 August 1995	Return made up to 16/07/95; full list of members (8 pages)
23 March 1995	Full accounts made up to 31 December 1994 (11 pages)
16 March 1995	Director resigned;new director appointed (3 pages)
8 June 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1988	Memorandum and Articles of Association (16 pages)
26 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1987	Incorporation (15 pages)

Robeco UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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