D G Robson Mechanical Services Limited

Company Name	D G Robson Mechanical Services Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	03730378
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Daniel George Robson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Laura Robson
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	57 The Meadows Ingrave Brentwood CM13 3RW

Director Name	Richard Nelson Exell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 September 2009)
Role	Company Director
Correspondence Address	41 Felstead Road Waltham Cross Hertfordshire EN8 7HB

Director Name	Andrew Sofroniou
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Clive Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Richard Exell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Martin Robert Walton
Nationality	British
Status	Resigned
Appointed	24 August 2010(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Garry Adam Julyan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(18 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	www.dgrmechanical.com/
Email address	[email protected]
Telephone	020 79977550
Telephone region	London

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	T Clarke PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,179,775
Gross Profit	£3,422,515
Net Worth	£2,279,154
Cash	£2,533,353
Current Liabilities	£8,228,193

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

3 August 2011	Delivered on: 13 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2004	Delivered on: 6 April 2004 Satisfied on: 4 September 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 2000	Delivered on: 7 September 2000 Satisfied on: 29 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
26 April 2022	Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022 (1 page)
20 April 2022	Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022 (1 page)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
15 August 2019	Termination of appointment of Garry Adam Julyan as a director on 7 August 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
7 August 2019	Termination of appointment of Andrew Sofroniou as a director on 7 August 2019 (1 page)
7 August 2019	Termination of appointment of Clive Carr as a director on 7 August 2019 (1 page)
7 August 2019	Termination of appointment of Richard Exell as a director on 7 August 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (33 pages)
15 September 2017	Full accounts made up to 31 December 2016 (33 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
29 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
22 March 2016	Termination of appointment of Daniel George Robson as a director on 21 March 2016 (1 page)
22 March 2016	Termination of appointment of Daniel George Robson as a director on 21 March 2016 (1 page)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (7 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (7 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 (17 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (20 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (20 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (21 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (21 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013 (20 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (21 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013 (20 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (21 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (20 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010 (17 pages)
19 May 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (20 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (23 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (23 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 Statement of capital on 2015-05-19 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (7 pages)
19 March 2015	Director's details changed for Andrew Sofroniou on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Richard Exell on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Andrew Sofroniou on 1 March 2015 (2 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 Statement of capital on 2015-05-19 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (7 pages)
19 March 2015	Director's details changed for Andrew Sofroniou on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Richard Exell on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Clive Carr on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Clive Carr on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Richard Exell on 1 March 2015 (2 pages)
19 March 2015	Director's details changed for Clive Carr on 1 March 2015 (2 pages)
29 December 2014	Full accounts made up to 31 December 2013 (23 pages)
29 December 2014	Full accounts made up to 31 December 2013 (23 pages)
8 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (8 pages)
8 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (8 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (8 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (8 pages)
17 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (8 pages)
13 March 2012	Appointment of Mr Garry Adam Julyan as a director (2 pages)
13 March 2012	Appointment of Mr Garry Adam Julyan as a director (2 pages)
15 February 2012	Secretary's details changed for Martin Robert Walton on 14 February 2012 (1 page)
15 February 2012	Secretary's details changed for Martin Robert Walton on 14 February 2012 (1 page)
13 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
13 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
18 January 2012	Registered office address changed from , Ashwells Court, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SR on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from , Ashwells Court, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SR on 18 January 2012 (1 page)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2011	Section 519 (1 page)
14 July 2011	Section 519 (1 page)
27 April 2011	Full accounts made up to 31 December 2010 (18 pages)
27 April 2011	Full accounts made up to 31 December 2010 (18 pages)
6 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (9 pages)
6 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (9 pages)
5 April 2011	Director's details changed for Daniel George Robson on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Daniel George Robson on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Mark Lawrence on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Mark Lawrence on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Mr Mark Lawrence on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Daniel George Robson on 1 January 2011 (2 pages)
15 November 2010	Full accounts made up to 31 March 2010 (19 pages)
15 November 2010	Full accounts made up to 31 March 2010 (19 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 September 2010	Appointment of Martin Robert Walton as a secretary (3 pages)
7 September 2010	Appointment of Richard Exell as a director (3 pages)
7 September 2010	Appointment of Martin Robert Walton as a secretary (3 pages)
7 September 2010	Appointment of Richard Exell as a director (3 pages)
7 September 2010	Appointment of Clive Carr as a director (3 pages)
7 September 2010	Appointment of Clive Carr as a director (3 pages)
2 September 2010	Appointment of Mark Lawrence as a director (3 pages)
2 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
2 September 2010	Change of share class name or designation (2 pages)
2 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Payment of dividend 24/08/2010 (3 pages)
2 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
2 September 2010	Appointment of Mark Lawrence as a director (3 pages)
2 September 2010	Particulars of variation of rights attached to shares (2 pages)
2 September 2010	Particulars of variation of rights attached to shares (2 pages)
2 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Payment of dividend 24/08/2010 (3 pages)
2 September 2010	Change of share class name or designation (2 pages)
2 September 2010	Termination of appointment of Laura Robson as a secretary (2 pages)
2 September 2010	Termination of appointment of Laura Robson as a secretary (2 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (6 pages)
31 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 19/05/15. (6 pages)
31 March 2010	Director's details changed for Andrew Sofroniou on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Andrew Sofroniou on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Andrew Sofroniou on 1 January 2010 (2 pages)
29 September 2009	Appointment terminated director richard exell (1 page)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Appointment terminated director richard exell (1 page)
1 May 2009	Return made up to 25/02/09; full list of members (4 pages)
1 May 2009	Return made up to 25/02/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Return made up to 25/02/08; full list of members (4 pages)
2 October 2008	Return made up to 25/02/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Statement of rights variation attached to shares (1 page)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2007	Statement of rights variation attached to shares (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
17 July 2007	Return made up to 25/02/07; full list of members (2 pages)
17 July 2007	Return made up to 25/02/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: 120 mill road stock essex CM4 9LN (1 page)
9 November 2006	Return made up to 25/02/06; full list of members (2 pages)
9 November 2006	Return made up to 25/02/06; full list of members (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 120 mill road, stock, essex, CM4 9LN (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 May 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Return made up to 25/02/04; full list of members (6 pages)
1 June 2004	Return made up to 25/02/04; full list of members (6 pages)
6 April 2004	Particulars of mortgage/charge (9 pages)
6 April 2004	Particulars of mortgage/charge (9 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 May 2003	Return made up to 25/02/03; full list of members (6 pages)
31 May 2003	Return made up to 25/02/03; full list of members (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: the barn pilgrims farm, small gains lane, stock, essex CM4 9PR (1 page)
7 August 2002	Registered office changed on 07/08/02 from: the barn pilgrims farm small gains lane stock essex CM4 9PR (1 page)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 March 2002	Return made up to 25/02/02; full list of members (6 pages)
8 March 2002	Return made up to 25/02/02; full list of members (6 pages)
11 February 2002	Registered office changed on 11/02/02 from: 3 whitesbridge cottages, maldon road, margaretting, essex CM4 9JS (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 3 whitesbridge cottages maldon road, margaretting essex CM4 9JS (1 page)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 10/03/01; full list of members (6 pages)
23 April 2001	Return made up to 10/03/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 September 2000	Registered office changed on 15/09/00 from: mkm house baron road south woodham ferrers chelmsford CM3 5XQ (1 page)
15 September 2000	Registered office changed on 15/09/00 from: mkm house baron road, south woodham ferrers, chelmsford, CM3 5XQ (1 page)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: suite 2A crystal house, new bedford road, luton, LU1 1HS (1 page)
29 March 1999	Registered office changed on 29/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Ad 19/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 1999	Ad 19/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (14 pages)
10 March 1999	Incorporation (14 pages)

D G Robson Mechanical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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