| Company Name | Keith Roberts And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196904 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 13 April 2023 (1 year ago) |
| Previous Name | Keith Roberts & Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Keith William Roberts |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 13 April 2023) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Carlisle Mansions Carlisle Place London SW1P 1EZ |
| Secretary Name | Anne Roberts |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 May 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 13 April 2023) |
| Role | Legal Advisor |
| Correspondence Address | 21a Carlisle Mansions Carlisle Place London SW1P 1EZ |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Contact
| Telephone | 020 76278317 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,238 |
| Cash | £282,290 |
| Current Liabilities | £103,622 |
Accounts
| Latest Accounts | 4 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 04 March |
Filing History
| 13 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2023 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 6 May 2022 | Liquidators' statement of receipts and payments to 4 March 2022 (10 pages) |
| 1 July 2021 | Liquidators' statement of receipts and payments to 4 March 2021 (12 pages) |
| 26 August 2020 | Micro company accounts made up to 4 March 2020 (4 pages) |
| 26 August 2020 | Previous accounting period shortened from 30 September 2020 to 4 March 2020 (1 page) |
| 31 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 16 March 2020 | Registered office address changed from 182 Battersea Park Road London SW11 4nd to 311 High Road Loughton Essex IG10 1AH on 16 March 2020 (2 pages) |
| 13 March 2020 | Resolutions
|
| 13 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 13 March 2020 | Declaration of solvency (5 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 3 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Amended accounts made up to 30 September 2009 (4 pages) |
| 10 August 2010 | Amended accounts made up to 30 September 2009 (4 pages) |
| 13 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Keith William Roberts on 9 April 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Keith William Roberts on 9 April 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Keith William Roberts on 9 April 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 2 May 2008 | Secretary's change of particulars / anne roberts / 01/05/2008 (1 page) |
| 2 May 2008 | Secretary's change of particulars / anne roberts / 01/05/2008 (1 page) |
| 2 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 June 2006 | Return made up to 09/04/06; full list of members
|
| 7 June 2006 | Return made up to 09/04/06; full list of members
|
| 4 April 2006 | Registered office changed on 04/04/06 from: 174 battersea park road london SW11 4ND (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 174 battersea park road london SW11 4ND (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 6 August 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 5 June 2002 | Return made up to 09/04/02; full list of members
|
| 5 June 2002 | Return made up to 09/04/02; full list of members
|
| 26 March 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 60 kinnerton street london SW1X 8ES (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 60 kinnerton street london SW1X 8ES (1 page) |
| 26 March 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Company name changed keith roberts & company LIMITED\certificate issued on 02/05/01 (2 pages) |
| 2 May 2001 | Company name changed keith roberts & company LIMITED\certificate issued on 02/05/01 (2 pages) |
| 9 April 2001 | Incorporation (14 pages) |
| 9 April 2001 | Incorporation (14 pages) |