Company NameRobertson & Son (Contractors) Limited
Company StatusDissolved
Company Number03330076
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Phillip Robertson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1997(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address195 Valence Wood Road
Dagenham
Essex
RM8 3AH
Secretary NameWendy Mary Robertson
NationalityBritish
StatusClosed
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address195 Valence Wood Road
Dagenham
Essex
RM8 3AH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed07 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFinance House
77 Quenns Road
Buckhurst Hill
Essex
IG9 5BW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Shareholders

1 at £1P.p. Robertson
50.00%
Ordinary
1 at £1W.m. Robertson
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(4 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(4 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(4 pages)
11 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
7 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 June 2010Accounts for a dormant company made up to 31 October 2009 (6 pages)
1 June 2010Accounts for a dormant company made up to 31 October 2009 (6 pages)
8 March 2010Director's details changed for Peter Phillip Robertson on 7 March 2010 (2 pages)
8 March 2010Director's details changed for Peter Phillip Robertson on 7 March 2010 (2 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Peter Phillip Robertson on 7 March 2010 (2 pages)
8 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
3 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
3 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
10 March 2009Return made up to 07/03/09; full list of members (3 pages)
10 March 2009Return made up to 07/03/09; full list of members (3 pages)
24 December 2008Accounting reference date extended from 26/10/2008 to 31/10/2008 (1 page)
24 December 2008Accounting reference date extended from 26/10/2008 to 31/10/2008 (1 page)
15 April 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
15 April 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
14 April 2008Return made up to 07/03/08; no change of members (6 pages)
14 April 2008Return made up to 07/03/08; no change of members (6 pages)
10 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
10 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
3 April 2007Return made up to 07/03/07; full list of members (6 pages)
3 April 2007Return made up to 07/03/07; full list of members (6 pages)
17 March 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
17 March 2006Return made up to 07/03/06; full list of members (6 pages)
17 March 2006Return made up to 07/03/06; full list of members (6 pages)
17 March 2006Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 June 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
13 June 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 March 2005Return made up to 07/03/05; full list of members (6 pages)
11 March 2005Return made up to 07/03/05; full list of members (6 pages)
10 March 2004Return made up to 07/03/04; full list of members (6 pages)
10 March 2004Return made up to 07/03/04; full list of members (6 pages)
1 February 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
1 February 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
12 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
12 March 2003Return made up to 07/03/03; full list of members (6 pages)
12 March 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
12 March 2003Return made up to 07/03/03; full list of members (6 pages)
10 July 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
10 July 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
14 March 2002Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 March 2002Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
27 March 2001Accounts for a dormant company made up to 31 October 2000 (5 pages)
14 March 2001Return made up to 07/03/01; full list of members (6 pages)
14 March 2001Return made up to 07/03/01; full list of members (6 pages)
9 March 2000Return made up to 07/03/00; full list of members (6 pages)
9 March 2000Return made up to 07/03/00; full list of members (6 pages)
5 March 2000Full accounts made up to 31 October 1999 (7 pages)
5 March 2000Full accounts made up to 31 October 1999 (7 pages)
17 March 1999Return made up to 07/03/99; no change of members (4 pages)
17 March 1999Return made up to 07/03/99; no change of members (4 pages)
27 January 1999Full accounts made up to 26 October 1998 (7 pages)
27 January 1999Full accounts made up to 26 October 1998 (7 pages)
28 April 1998Accounts for a dormant company made up to 26 October 1997 (1 page)
28 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1998Accounts for a dormant company made up to 26 October 1997 (1 page)
10 March 1998Return made up to 07/03/98; full list of members (6 pages)
10 March 1998Return made up to 07/03/98; full list of members (6 pages)
12 January 1998Accounting reference date shortened from 31/03/98 to 26/10/97 (1 page)
12 January 1998Accounting reference date shortened from 31/03/98 to 26/10/97 (1 page)
24 March 1997Secretary resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997Secretary resigned (1 page)
20 March 1997Registered office changed on 20/03/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 March 1997New secretary appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Registered office changed on 20/03/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
7 March 1997Incorporation (17 pages)
7 March 1997Incorporation (17 pages)