| Company Name | Roberts & Young Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249846 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Regardward Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Margot Jane Katz |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beechwood Avenue London N3 3AX |
| Secretary Name | Mr Aaron Katz |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 January 2000(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Beechwood Avenue Finchley London N3 3AX |
| Director Name | Michelle Denise Elias |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 1996(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2000) |
| Role | Recruitment Consultant |
| Correspondence Address | 52 Stanhope Avenue London N3 3NA |
| Director Name | Mr Warren Roiter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Edmunds Walk Hampstead Garden Suburb London N2 0HU |
| Secretary Name | Michelle Denise Elias |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 1996(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2000) |
| Role | Recruitment Consultant |
| Correspondence Address | 52 Stanhope Avenue London N3 3NA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Bedford Row London WC1R 4BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2003 | Application for striking-off (1 page) |
| 1 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 12 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Secretary resigned;director resigned (1 page) |
| 5 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 October 1998 | Return made up to 16/09/98; no change of members (5 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 December 1997 | Return made up to 16/09/97; full list of members
|
| 1 December 1997 | Ad 13/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: regent house 6 broadhurst gardens london NW6 3QX (1 page) |
| 2 December 1996 | Memorandum and Articles of Association (10 pages) |
| 25 November 1996 | Company name changed regardward LIMITED\certificate issued on 26/11/96 (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Resolutions
|
| 22 November 1996 | New secretary appointed (2 pages) |
| 16 September 1996 | Incorporation (9 pages) |