Robor Cartons Limited

Company Name	Robor Cartons Limited
Company Status	Dissolved
Company Number	02369618
Category	Private Limited Company
Incorporation Date	7 April 1989(35 years ago)
Dissolution Date	28 January 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Anthony Kendall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(9 years after company formation)
Appointment Duration	10 years, 9 months (closed 28 January 2009)
Role	Carton Manufacturer
Correspondence Address	15 Cherry Avenue Yapton West Sussex BN18 0LB

Director Name	Colin Michael Punter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(9 years after company formation)
Appointment Duration	10 years, 9 months (closed 28 January 2009)
Role	Carton Manufacturer
Correspondence Address	259 Brighton Road Worthing West Sussex BN11 2HB

Secretary Name	Colin Michael Punter
Nationality	British
Status	Closed
Appointed	06 April 2001(12 years after company formation)
Appointment Duration	7 years, 9 months (closed 28 January 2009)
Role	Director Of Finance
Correspondence Address	259 Brighton Road Worthing West Sussex BN11 2HB

Director Name	Robert Dermot Pike
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(14 years after company formation)
Appointment Duration	5 years, 9 months (closed 28 January 2009)
Role	Carton Manufacturer
Correspondence Address	The Old Vicarage Church Hill Ravensthorpe Northamptonshire NN6 8EP

Director Name	William Finlay Goodfellow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 12 months after company formation)
Appointment Duration	7 years (resigned 07 April 1998)
Role	Managing Director
Correspondence Address	Old Barn Cottage Swansbrook Lane Gun Hill Horam Heathfield East Sussex Tn21 Ola

Director Name	James Henry Smith
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 1991)
Role	Sales Director
Correspondence Address	8 Hightrees Waterlooville Hampshire PO7 7XP

Director Name	Ian William Robinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 07 April 1994)
Role	Chairman
Correspondence Address	14 Newlands Close Horley Surrey RH6 8JR

Director Name	Steven George Pickavance
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 1996)
Role	Commercial Director
Correspondence Address	1 Upton Court Lincett Avenue Worthing West Sussex BN13 1DJ

Director Name	Ronald Norbury
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 1996)
Role	Chairman
Correspondence Address	22 Milton Avenue Eaton Ford St Neots Cambridgeshire PE19 7LE

Secretary Name	Steven George Pickavance
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	1 Upton Court Lincett Avenue Worthing West Sussex BN13 1DJ

Director Name	Barry Walter Brailey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 1997)
Role	Sales Manager
Correspondence Address	148 Brompton Farm Road Strood Rochester Kent ME2 3RE

Director Name	Charles Phillip Rees
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 September 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1997)
Role	Tax Consultant
Correspondence Address	21 Romney Walk Manton Heights Bedford Bedfordshire MK41 7LU

Director Name	John Flemming Westwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 1998)
Role	Production Manager
Correspondence Address	34 Lansdowne Way Hailsham East Sussex BN27 1LX

Secretary Name	Charles Phillip Rees
Nationality	Welsh
Status	Resigned
Appointed	08 September 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1997)
Role	Tax Consultant
Correspondence Address	21 Romney Walk Manton Heights Bedford Bedfordshire MK41 7LU

Secretary Name	Ronald Norbury
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 31 August 1997)
Role	Consultant
Correspondence Address	22 Milton Avenue Eaton Ford St Neots Cambridgeshire PE19 7LE

Director Name	Sandra Jane Holmes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 1998)
Role	Chartered Accountant
Correspondence Address	17 Kymer Gardens Keymer West Sussex BN6 8QZ

Director Name	Mr Frank David Mills
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 1998)
Role	Sales Person
Correspondence Address	19 Curlew Hill Morpeth Northumberland NE61 3SH

Secretary Name	Sandra Jane Holmes
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 1998)
Role	Chartered Accountant
Correspondence Address	17 Kymer Gardens Keymer West Sussex BN6 8QZ

Director Name	Barry Walter Brailey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 2004)
Role	Sales Manager
Correspondence Address	148 Brompton Farm Road Strood Rochester Kent ME2 3RE

Director Name	Michael Hester
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2002)
Role	Carton Manufacturer
Correspondence Address	126 First Avenue Lancing West Sussex BN15 9QE

Director Name	Fraser Boyd Stetson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2003)
Role	Carton Manufacturer
Correspondence Address	132 The Street Patching Worthing West Sussex BN13 3XF

Secretary Name	Anthony Graeme Foot
Nationality	British
Status	Resigned
Appointed	08 April 1998(9 years after company formation)
Appointment Duration	6 years (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House The Square Nyton Road Eastergate Chichester West Sussex PO20 3UP

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,848,875
Gross Profit	£1,174,775
Net Worth	£520,513
Current Liabilities	£2,008,713

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 September 2008	Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
23 September 2008	Liquidators statement of receipts and payments to 29 February 2008 (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators statement of receipts and payments (5 pages)
31 August 2005	Administrator's progress report (16 pages)
31 August 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
11 March 2005	Administrator's progress report (15 pages)
10 February 2005	Statement of affairs (21 pages)
9 November 2004	Result of meeting of creditors (26 pages)
5 October 2004	Statement of administrator's proposal (25 pages)
26 August 2004	Registered office changed on 26/08/04 from: chartwell road lancing business park lancing west sussex BN15 8TX (1 page)
20 August 2004	Appointment of an administrator (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (22 pages)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Secretary resigned (1 page)
1 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Return made up to 02/04/04; full list of members (9 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Director resigned (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Particulars of mortgage/charge (4 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (20 pages)
28 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
25 March 2003	Return made up to 02/04/03; full list of members (9 pages)
17 September 2002	Particulars of mortgage/charge (4 pages)
23 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2002	Director resigned (1 page)
8 April 2002	Return made up to 02/04/02; full list of members (11 pages)
27 December 2001	Full accounts made up to 30 September 2001 (19 pages)
24 April 2001	Return made up to 02/04/01; full list of members (10 pages)
24 April 2001	New secretary appointed (2 pages)
13 February 2001	Full accounts made up to 30 September 2000 (21 pages)
19 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2000	Director's particulars changed (1 page)
29 February 2000	Full accounts made up to 30 September 1999 (20 pages)
8 July 1999	Â£ ic 90567/52936 07/04/99 Â£ sr 37631@1=37631 (1 page)
29 June 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Registered office changed on 19/03/99 from: churchill ind. Est. Lancing west sussex BN15 8TX (1 page)
18 March 1999	Full accounts made up to 30 September 1998 (20 pages)
28 September 1998	Auditor's resignation (1 page)
16 July 1998	Full group accounts made up to 27 September 1997 (21 pages)
21 April 1998	Secretary resigned (1 page)
20 April 1998	Return made up to 02/04/98; no change of members (4 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
25 May 1997	Director resigned (1 page)
18 April 1997	Full group accounts made up to 28 September 1996 (22 pages)
9 April 1997	Return made up to 02/04/97; full list of members (6 pages)
17 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 September 1996	Â£ ic 104218/90567 02/09/96 Â£ sr 13651@1=13651 (1 page)
19 August 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
14 August 1996	Director resigned (1 page)
31 May 1996	Auditor's resignation (1 page)
9 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 1996	Full group accounts made up to 2 July 1995 (20 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 May 1995	Return made up to 02/04/95; full list of members (6 pages)
27 January 1994	Particulars of mortgage/charge (3 pages)
13 April 1992	Return made up to 02/04/92; no change of members (4 pages)
15 February 1991	Return made up to 11/10/90; full list of members (7 pages)
16 August 1989	Wd 11/08/89 ad 24/07/89--------- premium Â£ si 200274@1=200274 Â£ ic 2/200276 (4 pages)
15 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)

Robor Cartons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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