| Company Name | Robelle Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870542 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1993(30 years, 6 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | Speed 3932 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Clive Howard Oldfield |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1993(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 19 March 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Cumberland Road Plaistow London E13 8LH |
| Secretary Name | Clive Howard Oldfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1993(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 19 March 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Cumberland Road Plaistow London E13 8LH |
| Director Name | Carol Oldfield |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(3 years after company formation) |
| Appointment Duration | 16 years, 3 months (closed 19 March 2013) |
| Role | Computer Consultant/Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Cumberland Road London E13 8LH |
| Director Name | Gordon William Miller |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(1 week, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 06 December 1996) |
| Role | Computer Consultant |
| Correspondence Address | The Master's House The Maltings Hadlow Kent TN11 0DQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 91 Cumberland Road Plaistow London E13 8LH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carol J. Oldfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Clive Howard Oldfield 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 March 2011 (2 pages) |
| 11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 13 November 2009 | Director's details changed for Clive Howard Oldfield on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Clive Howard Oldfield on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Carol Oldfield on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Carol Oldfield on 13 November 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 15 April 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 1 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 23 May 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 11 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 June 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 23 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 May 2003 | Accounts made up to 31 March 2003 (1 page) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 3 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 June 2001 | Accounts made up to 31 March 2001 (1 page) |
| 3 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 July 2000 | Accounts made up to 31 March 2000 (1 page) |
| 9 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 15 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 June 1999 | Accounts made up to 31 March 1999 (1 page) |
| 23 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 23 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 23 December 1997 | Accounts made up to 31 March 1997 (1 page) |
| 23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 9 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 16 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 20 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 22 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 August 1995 | Resolutions
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| 22 August 1995 | Accounts made up to 31 March 1995 (1 page) |
| 22 August 1995 | Resolutions
|