Roberts Donegan Limited

Company Name	Roberts Donegan Limited
Company Status	Dissolved
Company Number	02848792
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Dissolution Date	20 October 2009 (14 years, 6 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	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 October 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	20 September 2006(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 October 2009)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2009)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Richard Edgar Charles Barham
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	58 High Road Loughton Essex

Director Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 week, 4 days after company formation)
Appointment Duration	13 years (resigned 20 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ

Director Name	Mr Thomas Griffith Vaughan Roberts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Brodrick Road London SW17 7DX

Secretary Name	Michael Piers Donegan
Nationality	British
Status	Resigned
Appointed	07 September 1993(1 week, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 November 1993)
Role	Insurance Broker
Correspondence Address	24 Devereux Road London SW11 6JS

Director Name	Susan Elizabeth Bates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 29 April 2005)
Role	Insurance Broker
Correspondence Address	Rambler Cottage Houndscroft Rodborough Stroud Gloucestershire GL5 5DG Wales

Director Name	Mr Ralph Grazebrook Trafford Hulbert
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 May 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Luttrell Avenue Putney London SW15 6PE

Director Name	Garry Lacon Jock Ropner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Middle Court House Sutton-On-The-Forest York Yorkshire YO6 1ON

Director Name	Stephen Ronald Samuel Verrall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	10 Hillacre Underwood Road Caterham Surrey CR3 6BB

Director Name	David John Voisey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	26 Rhondda Grove London E3 5AP

Secretary Name	Mr Ralph Grazebrook Trafford Hulbert
Nationality	British
Status	Resigned
Appointed	08 November 1993(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Luttrell Avenue Putney London SW15 6PE

Director Name	John Frederick Marshall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1994(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Manoir De Chantebrune Ermenonville 60950

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(6 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 20 April 1998)
Role	Insurance Broker
Correspondence Address	Flat 7 63 Haverstock Hill Hampstead London NW3 4SL

Secretary Name	Henry Barrel Prentis
Nationality	British
Status	Resigned
Appointed	24 March 1994(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1996)
Role	Insurance Broker
Correspondence Address	Flat 7 63 Haverstock Hill Hampstead London NW3 4SL

Secretary Name	Susan Elizabeth Bates
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 April 2005)
Role	Insurance Broker
Correspondence Address	Rambler Cottage Houndscroft Rodborough Stroud Gloucestershire GL5 5DG Wales

Director Name	Mr Ferdous Ahmed Khan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Lord Avenue Clayhall Ilford Essex IG5 0HW

Secretary Name	Sol Robin John Arthur Williams
Nationality	British
Status	Resigned
Appointed	31 May 2005(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	Willingham Cottage Farm Lane Send Woking Surrey GU23 7AT

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2006(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (4 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 July 2008	Appointment of a voluntary liquidator (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 tower place west tower place london EC3R 5BU (1 page)
30 July 2008	Declaration of solvency (3 pages)
30 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
27 December 2007	Full accounts made up to 31 December 2006 (14 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006	Return made up to 27/08/06; full list of members (6 pages)
11 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD (1 page)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2005	Return made up to 27/08/05; full list of members (6 pages)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Secretary resigned;director resigned (1 page)
15 September 2004	Return made up to 27/08/04; full list of members (6 pages)
4 June 2004	Amended full accounts made up to 31 December 2002 (11 pages)
4 June 2004	Amended full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Return made up to 27/08/03; full list of members (6 pages)
15 May 2003	Full accounts made up to 31 December 2002 (11 pages)
27 December 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Director resigned (1 page)
20 September 2002	Return made up to 27/08/02; full list of members (7 pages)
8 September 2002	Registered office changed on 08/09/02 from: no.6 Alie street london E1 8DD (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2001	Return made up to 27/08/01; full list of members (8 pages)
9 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 November 2000	Â£ ic 473462/139712 20/10/00 Â£ sr 333750@1=333750 (1 page)
4 September 2000	Return made up to 27/08/00; full list of members (10 pages)
15 April 2000	Full accounts made up to 31 December 1999 (16 pages)
24 December 1999	Director's particulars changed (1 page)
8 September 1999	Return made up to 27/08/99; full list of members (9 pages)
24 March 1999	Full accounts made up to 31 December 1998 (16 pages)
19 August 1998	Return made up to 27/08/98; full list of members (9 pages)
30 June 1998	Full accounts made up to 31 December 1997 (14 pages)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
31 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Return made up to 27/08/97; full list of members (11 pages)
10 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 March 1997	Auditor's resignation (1 page)
23 September 1996	Return made up to 27/08/96; no change of members (9 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (1 page)
12 August 1996	Full accounts made up to 31 December 1995 (13 pages)
17 May 1996	Director resigned (1 page)
20 September 1995	Return made up to 27/08/95; full list of members (26 pages)
16 March 1995	Full accounts made up to 31 December 1994 (18 pages)
9 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)

Roberts Donegan Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London