Company NameRobeve Limited
DirectorRobert Wilson
Company StatusDissolved
Company Number03143360
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Previous NameRobbie Wilson Event Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameFiona Wilson
NationalityBritish
StatusCurrent
Appointed03 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address150 The Fairway
South Ruislip
Middlesex
HA4 0SH
Director NameRobert Wilson
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1997(1 year, 3 months after company formation)
Appointment Duration24 years, 1 month
RoleProduction Manager
Correspondence Address150 The Fairway
South Ruislip
Ruislip
Middlesex
HA4 0SH
Director NameRobert Wilson
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(same day as company formation)
RoleManaging Director
Correspondence Address150 The Fairway
South Ruislip
Ruislip
Middlesex
HA4 0SH
Director NameNicola Jane Wilson
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(8 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 April 1997)
RoleCompany Director
Correspondence Address11 Brandon Houses
The Furlongs
Hamilton
Lanarkshire
ML3 0DJ
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address54-56 Station Approach
South Ruislip
Middlesex
HA4 6SA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (24 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

26 October 2004Dissolved (1 page)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
22 December 2003Appointment of a voluntary liquidator (1 page)
15 March 2002Notice of ceasing to act as a voluntary liquidator (1 page)
3 August 2001Liquidators statement of receipts and payments (5 pages)
6 March 2001Liquidators statement of receipts and payments (5 pages)
11 September 2000Liquidators statement of receipts and payments (5 pages)
25 February 2000Liquidators statement of receipts and payments (6 pages)
27 August 1999Liquidators statement of receipts and payments (5 pages)
27 July 1998Appointment of a voluntary liquidator (1 page)
27 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 July 1998Statement of affairs (7 pages)
5 June 1998Company name changed robbie wilson event management l imited\certificate issued on 08/06/98 (2 pages)
11 March 1998Return made up to 03/01/98; no change of members (4 pages)
17 November 1997Accounts for a small company made up to 31 March 1997 (4 pages)
23 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
28 January 1997Return made up to 03/01/97; full list of members (6 pages)
10 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
31 October 1996Director resigned (1 page)
18 September 1996Accounting reference date notified as 31/03 (1 page)
30 April 1996Company name changed robbie wilson event structures l imited\certificate issued on 01/05/96 (2 pages)
14 April 1996New director appointed (1 page)
14 April 1996New secretary appointed (1 page)
14 April 1996Director resigned (2 pages)
14 April 1996Secretary resigned (2 pages)
14 April 1996Registered office changed on 14/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 January 1996Incorporation (24 pages)