Robin A Technology Realisations Pt Limited

Company Name	Robin A Technology Realisations Pt Limited
Company Status	Dissolved
Company Number	03232008
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Name	AEAT Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Hester Caroline Hand
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2008(11 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AW

Director Name	Mr Malcolm Jago Andrew
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	80 Hamble Drive Abingdon Oxfordshire OX14 3TE

Director Name	Mr Philip John Wright
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 November 2016)
Role	Consultancy
Country of Residence	England
Correspondence Address	44 Waine Rush View Witney Oxfordshire OX28 4WX

Director Name	Mrs Heather Anne Cholerton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2010(13 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 29 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AW

Director Name	Ms Joan Geraldine Mulcahy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2010(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 November 2016)
Role	Chair Of Trustees
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AW

Director Name	Dr Clare Georgina Collier
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 29 November 2016)
Role	Delivery Manager
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AW

Director Name	Independent Trustee Services Limited (Corporation)
Status	Closed
Appointed	03 March 2009(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 November 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Arthur Terrence David Butland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 November 1996)
Role	Senior Manager
Correspondence Address	51 Upton Way Broadstone Dorset BH18 9LU

Director Name	John Gerard Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1997)
Role	Barrister
Correspondence Address	Tall Trees 11 Rimes Close Kingston Bagpuize Abingdon Oxfordshire OX13 5AL

Secretary Name	John Gerard Mason
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1997)
Role	Barrister
Correspondence Address	Tall Trees 11 Rimes Close Kingston Bagpuize Abingdon Oxfordshire OX13 5AL

Director Name	Howard David Lloyd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	47 Norman Avenue Abingdon Oxfordshire OX14 2HJ

Director Name	Roy John Chapman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	9 Chislehurst Road Bickley Kent BR1 2NN

Director Name	Ian Christopher Jones
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Fairfield 6 Great Mead East Hagbourne Oxfordshire OX11 9BN

Director Name	William Richard Ackers
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	11 years (resigned 14 December 2007)
Role	Central Trade Union Side Chair
Correspondence Address	40 Mallard Way Grove Wantage Oxfordshire OX12 0QG

Director Name	Helen Hunter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	12 years (resigned 10 December 2008)
Role	Metallurgist
Correspondence Address	115 Ellesmere Road Walton Warrington Cheshire WA4 6EE

Director Name	Judith Jackson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 1997)
Role	Administrator
Correspondence Address	16 Kennett Close Grove Wantage Oxfordshire OX12 0NJ

Secretary Name	Keith John Russell
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 July 2007)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Mr Roger Thetford
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 26 January 2002)
Role	Physicist
Country of Residence	England
Correspondence Address	15 Manor Green Harwell Didcot Oxon OX11 0DQ

Director Name	Duncan James Mackay
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2004)
Role	Scientist
Correspondence Address	63 Kings Road Kingston Upon Thames Surrey KT2 5JB

Director Name	Dr Susan Adams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2004)
Role	Head Of Property & Facilities
Correspondence Address	20 Old Brickfields Broadmayne Dorchester Dorset DT2 8UY

Director Name	Mr David John Marson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	Langdale 5a Benett Close Newbury Berkshire RG14 1PU

Director Name	Jeremy James Jerram
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gemini Building Fermi Avenue Harwell Didcot Oxfordshire OX11 0QR

Director Name	Keith John Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 2010)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Keith John Russell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 2010)
Role	Secretary
Correspondence Address	Elsfield Crafts End Chilton Didcot Oxfordshire OX11 0SA

Director Name	Charles Hippsley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Ashcroft Close Oxford Oxfordshire OX2 9SE

Director Name	David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2005)
Role	Group Finance Director
Correspondence Address	92 Sandringham Road Watford Hertfordshire WD24 7BE

Director Name	Peter John Coleman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2009)
Role	Environmental Scientist
Country of Residence	England
Correspondence Address	329 Harwell Harwell Didcot Oxfordshire OX11 0QJ

Director Name	Olivia Rose Ross Cooper
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2006)
Role	HR Director
Correspondence Address	1 Old Bourne Didcot Oxfordshire OX11 7XJ

Director Name	Ms Judith Cottrell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillcrest Field Assarts Witney Oxfordshire OX29 9NQ

Director Name	Joanna Josephine Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2006)
Role	Professional Trustee
Correspondence Address	11 Holborn Close St Albans Hertfordshire AL4 9YG

Director Name	Philip Roper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Prince Grove Abingdon Oxfordshire OX14 1XE

Secretary Name	Philip Roper
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	329 Harwell Harwell Didcot Oxfordshire OX11 0QJ

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2007)
Correspondence Address	5th Floor 11 Bruton Street London W1J 6PY

Contact

Website	www.aeat.co.uk
Telephone	01235 753000
Telephone region	Abingdon

Location

Registered Address	The St Botolph Building Houndsditch London EC3A 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
14 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (7 pages)
14 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (7 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014	Director's details changed for Mr Malcolm Jago Andrew on 1 July 2011 (2 pages)
5 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (7 pages)
5 September 2014	Director's details changed for Mrs Heather Anne Cholerton on 31 December 2013 (2 pages)
5 September 2014	Director's details changed for Mrs Heather Anne Cholerton on 31 December 2013 (2 pages)
5 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (7 pages)
5 September 2014	Director's details changed for Mr Malcolm Jago Andrew on 1 July 2011 (2 pages)
5 September 2014	Director's details changed for Mr Malcolm Jago Andrew on 1 July 2011 (2 pages)
13 March 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	Director's details changed for Independent Trustee Services Limited on 1 September 2013 (1 page)
4 March 2014	Director's details changed for Mr Philip John Wright on 6 January 2014 (2 pages)
4 March 2014	Director's details changed for Independent Trustee Services Limited on 1 September 2013 (1 page)
4 March 2014	Director's details changed for Mr Philip John Wright on 6 January 2014 (2 pages)
4 March 2014	Registered office address changed from , Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from , Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from , Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (7 pages)
4 March 2014	Director's details changed for Mr Malcolm Jago Andrew on 6 January 2014 (2 pages)
4 March 2014	Director's details changed for Independent Trustee Services Limited on 1 September 2013 (1 page)
4 March 2014	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (7 pages)
4 March 2014	Director's details changed for Mr Malcolm Jago Andrew on 6 January 2014 (2 pages)
4 March 2014	Director's details changed for Mr Malcolm Jago Andrew on 6 January 2014 (2 pages)
4 March 2014	Director's details changed for Mr Philip John Wright on 6 January 2014 (2 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2012	Change of name notice (2 pages)
28 November 2012	Company name changed aeat pension trustees LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-26 (3 pages)
28 November 2012	Company name changed aeat pension trustees LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-26 (3 pages)
28 November 2012	Change of name notice (2 pages)
13 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 February 2011	Termination of appointment of Jeremy Jerram as a director (1 page)
18 February 2011	Appointment of Dr Clare Georgina Collier as a director (2 pages)
18 February 2011	Appointment of Dr Clare Georgina Collier as a director (2 pages)
18 February 2011	Termination of appointment of Jeremy Jerram as a director (1 page)
16 December 2010	Registered office address changed from , 329 Harwell, Harwell, Didcot, Oxfordshire, OX11 0QJ on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from , 329 Harwell, Harwell, Didcot, Oxfordshire, OX11 0QJ on 16 December 2010 (1 page)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Independent Trustee Services Limited on 31 July 2010 (2 pages)
20 September 2010	Director's details changed for Independent Trustee Services Limited on 31 July 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 August 2010	Appointment of Ms Joan Geraldine Mulcahy as a director (2 pages)
10 August 2010	Appointment of Ms Joan Geraldine Mulcahy as a director (2 pages)
10 August 2010	Termination of appointment of Keith Russell as a director (1 page)
10 August 2010	Termination of appointment of Keith Russell as a director (1 page)
21 April 2010	Termination of appointment of Philip Roper as a secretary (1 page)
21 April 2010	Termination of appointment of Philip Roper as a secretary (1 page)
16 February 2010	Termination of appointment of Peter Coleman as a director (1 page)
16 February 2010	Termination of appointment of Peter Coleman as a director (1 page)
16 February 2010	Appointment of Mrs Heather Cholerton as a director (2 pages)
16 February 2010	Appointment of Mrs Heather Cholerton as a director (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 October 2009	Secretary's details changed for Philip Roper on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Philip John Wright on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Philip Roper on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Philip John Wright on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip John Wright on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Philip Roper on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Malcolm Jago Andrew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Hester Caroline Hand on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Hester Caroline Hand on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy James Jerram on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy James Jerram on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jeremy James Jerram on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Malcolm Jago Andrew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter John Coleman on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter John Coleman on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter John Coleman on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Hester Caroline Hand on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Malcolm Jago Andrew on 1 October 2009 (2 pages)
14 August 2009	Return made up to 31/07/09; full list of members (5 pages)
14 August 2009	Return made up to 31/07/09; full list of members (5 pages)
9 March 2009	Appointment terminated director judith cottrell (1 page)
9 March 2009	Appointment terminated director judith cottrell (1 page)
9 March 2009	Director appointed independent trustee services LIMITED (1 page)
9 March 2009	Director appointed mr philip john wright (1 page)
9 March 2009	Director appointed independent trustee services LIMITED (1 page)
9 March 2009	Director appointed mr philip john wright (1 page)
28 January 2009	Appointment terminated director helen hunter (1 page)
28 January 2009	Appointment terminated director helen hunter (1 page)
19 December 2008	Director appointed mr malcolm jago andrew (1 page)
19 December 2008	Director appointed mr malcolm jago andrew (1 page)
13 November 2008	Appointment terminated director philip roper (1 page)
13 November 2008	Appointment terminated director philip roper (1 page)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
14 July 2008	Director appointed mrs hester caroline hand (1 page)
14 July 2008	Director appointed mrs hester caroline hand (1 page)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
9 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
11 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (4 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (4 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (3 pages)
8 October 2004	New director appointed (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (9 pages)
6 August 2004	Return made up to 31/07/04; full list of members (9 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
13 August 2003	Return made up to 31/07/03; full list of members (9 pages)
13 August 2003	Return made up to 31/07/03; full list of members (9 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 August 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 August 2001	Return made up to 31/07/01; full list of members (8 pages)
6 August 2001	Return made up to 31/07/01; full list of members (8 pages)
2 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Registered office changed on 27/07/00 from: 329 harwell harwell didcot oxfordshire OX11 0RA (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 329 harwell, harwell, didcot, oxfordshire OX11 0RA (1 page)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
27 August 1999	Return made up to 31/07/99; no change of members (6 pages)
27 August 1999	Return made up to 31/07/99; no change of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
5 August 1998	Return made up to 31/07/98; no change of members (6 pages)
5 August 1998	Return made up to 31/07/98; no change of members (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
30 December 1997	Secretary resigned;director resigned (2 pages)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 31/07/97; full list of members (7 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 31/07/97; full list of members (7 pages)
29 September 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
29 September 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: parkside house, ashley road, epsom, surrey KT18 5BS (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: parkside house ashley road epsom surrey KT18 5BS (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 16 st john street london EC1M 4AY (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 16 st john street, london, EC1M 4AY (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1996	Incorporation (14 pages)
31 July 1996	Incorporation (14 pages)

Robin A Technology Realisations Pt Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London