| Company Name | Robertson Holdings (UK) Limited |
|---|---|
| Directors | Jean May Hill and David Hill |
| Company Status | Dissolved |
| Company Number | 03235127 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Jean May Hill |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(3 years, 8 months after company formation) |
| Appointment Duration | 24 years |
| Role | Shipping Clerk |
| Correspondence Address | 52 Moore Avenue Tilbury Essex RM18 8DP |
| Secretary Name | Jean May Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(3 years, 8 months after company formation) |
| Appointment Duration | 24 years |
| Role | Shipping Clerk |
| Correspondence Address | 52 Moore Avenue Tilbury Essex RM18 8DP |
| Director Name | David Hill |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2000(4 years, 1 month after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Shipping Office Manager |
| Correspondence Address | 21 Beechcroft Avenue Linford Essex SS17 0RE |
| Director Name | Carolyn Marlin |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Lower Swaines Epping Essex CM16 5ES |
| Director Name | David Robertson Marlin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lower Swaines Epping Essex CM16 5ES |
| Secretary Name | David Robertson Marlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lower Swaines Epping Essex CM16 5ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2004 | Dissolved (1 page) |
|---|---|
| 16 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Registered office changed on 20/03/03 from: c/o southwell tyrrell & co 9 newbury street london EC1A 7HU (1 page) |
| 6 March 2003 | Resolutions
|
| 6 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2003 | Declaration of solvency (3 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Return made up to 07/08/01; full list of members
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 23 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 9 March 2000 | Return made up to 07/08/99; no change of members
|
| 21 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 October 1997 | Return made up to 07/08/97; full list of members
|
| 14 January 1997 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
| 24 October 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Secretary resigned (2 pages) |
| 29 August 1996 | New director appointed (1 page) |
| 29 August 1996 | Director resigned (2 pages) |
| 29 August 1996 | New secretary appointed;new director appointed (1 page) |
| 7 August 1996 | Incorporation (20 pages) |