Company NameRobert Stephens 2000 Limited
Company StatusDissolved
Company Number03599154
CategoryPrivate Limited Company
Incorporation Date16 July 1998(25 years, 9 months ago)
Dissolution Date5 December 2023 (4 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Alan John Webb
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2022(24 years, 4 months after company formation)
Appointment Duration1 year (closed 05 December 2023)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address16a Orsett Road
Grays
Essex
RM17 5DL
Director NameMr Robert Alfred Darts
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Furlongs
Basildon
Essex
SS16 4LB
Director NameStephen Charles Darts
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressOakwood Lodge
45 Pittsfield Langdon Hills
Basildon
SS16 6RD
Secretary NameMr Robert Alfred Darts
NationalityBritish
StatusResigned
Appointed16 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Furlongs
Basildon
Essex
SS16 4LB
Director NameAndrew Arthur McCready
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1998(2 months after company formation)
Appointment Duration9 years (resigned 30 September 2007)
RoleBusiness Consultant
Correspondence Address22 Welling Road
Orsett
Essex
RM16 3DF
Director NameMr Peter Leslie Gibson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1998(3 months after company formation)
Appointment Duration24 years, 1 month (resigned 30 November 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence Address16a Orsett Road
Grays
Essex
RM17 5DL
Secretary NameMr Peter Leslie Gibson
NationalityBritish
StatusResigned
Appointed16 October 1998(3 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence Address23 Grapnells Vange
Basildon
Essex
SS16 4LT
Secretary NameElaine Gibson
NationalityBritish
StatusResigned
Appointed30 September 2007(9 years, 2 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 November 2022)
RoleCompany Director
Correspondence Address16a Orsett Road
Grays
Essex
RM17 5DL
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed16 July 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitewww.robertstephens.co.uk
Telephone01375 394959
Telephone regionGrays Thurrock

Location

Registered Address16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Net Worth-£53,939
Current Liabilities£51,240

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 September 2023First Gazette notice for compulsory strike-off (1 page)
15 February 2023Micro company accounts made up to 30 November 2022 (4 pages)
30 November 2022Termination of appointment of Peter Leslie Gibson as a director on 30 November 2022 (1 page)
30 November 2022Notification of Griffin Residential Group Limited as a person with significant control on 30 November 2022 (2 pages)
30 November 2022Termination of appointment of Elaine Gibson as a secretary on 30 November 2022 (1 page)
30 November 2022Appointment of Mr Alan John Webb as a director on 30 November 2022 (2 pages)
30 November 2022Cessation of Peter Leslie Gibson as a person with significant control on 30 November 2022 (1 page)
30 June 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 November 2021 (4 pages)
29 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 30 November 2020 (4 pages)
9 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 30 November 2018 (7 pages)
19 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 June 2018Micro company accounts made up to 30 November 2017 (6 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
19 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 July 2015Director's details changed for Peter Leslie Gibson on 12 July 2014 (2 pages)
28 July 2015Director's details changed for Peter Leslie Gibson on 12 July 2014 (2 pages)
28 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(3 pages)
28 July 2015Secretary's details changed for Elaine Gibson on 12 July 2014 (1 page)
28 July 2015Secretary's details changed for Elaine Gibson on 12 July 2014 (1 page)
28 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
(3 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
14 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
(4 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Peter Leslie Gibson on 11 July 2010 (2 pages)
14 July 2010Director's details changed for Peter Leslie Gibson on 11 July 2010 (2 pages)
5 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009Return made up to 11/07/09; full list of members (3 pages)
15 July 2009Return made up to 11/07/09; full list of members (3 pages)
19 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 August 2008Return made up to 11/07/08; change of members (6 pages)
4 August 2008Return made up to 11/07/08; change of members (6 pages)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
19 September 2007Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
19 September 2007New secretary appointed (2 pages)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007New secretary appointed (2 pages)
24 July 2007Return made up to 11/07/07; no change of members (7 pages)
24 July 2007Return made up to 11/07/07; no change of members (7 pages)
1 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 September 2006Return made up to 11/07/06; full list of members (7 pages)
14 September 2006Return made up to 11/07/06; full list of members (7 pages)
27 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 July 2005Return made up to 11/07/05; full list of members (7 pages)
26 July 2005Return made up to 11/07/05; full list of members (7 pages)
7 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 August 2004Return made up to 11/07/04; full list of members (7 pages)
10 August 2004Return made up to 11/07/04; full list of members (7 pages)
10 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 November 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 July 2002Return made up to 11/07/02; full list of members (7 pages)
10 July 2002Return made up to 11/07/02; full list of members (7 pages)
20 November 2001Return made up to 11/07/01; full list of members (6 pages)
20 November 2001Return made up to 11/07/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 October 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
18 July 2000Return made up to 11/07/00; full list of members (6 pages)
18 July 2000Return made up to 11/07/00; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
25 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
30 March 2000Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
30 March 2000Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
20 August 1999Return made up to 16/07/99; full list of members (6 pages)
20 August 1999Return made up to 16/07/99; full list of members (6 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998New secretary appointed;new director appointed (2 pages)
23 November 1998Secretary resigned;director resigned (1 page)
23 November 1998New secretary appointed;new director appointed (2 pages)
23 November 1998Secretary resigned;director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
17 August 1998New secretary appointed;new director appointed (2 pages)
17 August 1998New secretary appointed;new director appointed (2 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
3 August 1998Secretary resigned (1 page)
3 August 1998Director resigned (1 page)
3 August 1998Secretary resigned (1 page)
3 August 1998Director resigned (1 page)
16 July 1998Incorporation (16 pages)
16 July 1998Incorporation (16 pages)