Robertshaw Intelligent Building Systems Limited

Company Name	Robertshaw Intelligent Building Systems Limited
Company Status	Dissolved
Company Number	02340943
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	12 July 2005 (18 years, 9 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 July 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 July 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 July 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1994)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Mr Peter Cruttenden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Lane Steep Hampshire GU32 2DJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Edwin Barrie Stephens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Chairman & Chief Exe
Correspondence Address	Wedgewood Dukes Covert Bagshot Surrey GU19 5HU

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,145,060

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
16 February 2005	Application for striking-off (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 10/02/05 (1 page)
16 February 2005	Ad 10/02/05--------- Â£ si 3145060@1=3145060 Â£ ic 500000/3645060 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 October 2004	Return made up to 11/10/04; full list of members (5 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 November 2003	Return made up to 11/10/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 October 2002	Return made up to 11/10/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 October 2001	Return made up to 11/10/01; full list of members (6 pages)
6 April 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 November 1999	Return made up to 11/10/99; full list of members (5 pages)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor,berkshire SL4 1EN (1 page)
26 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
17 November 1998	Return made up to 11/10/98; full list of members (5 pages)
24 February 1998	Auditor's resignation (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 November 1997	Return made up to 11/10/97; full list of members (8 pages)
10 February 1997	Full accounts made up to 31 March 1996 (7 pages)
15 October 1996	Return made up to 11/10/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	Director resigned (2 pages)

Robertshaw Intelligent Building Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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