| Company Name | B Robins (Building Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355648 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Frederick Searle |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 240 Kingston Vale London SW15 3PT |
| Director Name | Barry Philip Robins |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Builder |
| Correspondence Address | 3 Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Secretary Name | Patricia Robins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 241 Kingston Vale London SW15 3PT |
| Secretary Name | Sylvie Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 20 February 2014) |
| Role | Manager |
| Correspondence Address | 240 Kingston Vale London SW15 3TP |
| Director Name | Mrs Sylvie Searle |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2010(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 February 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 85 Higher Drive Banstead Surrey SM7 1PW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 85 Higher Drive Banstead Surrey SM7 1PW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frederick Searle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,171 |
| Cash | £104 |
| Current Liabilities | £25,226 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Termination of appointment of Sylvie Searle as a director on 20 February 2014 (1 page) |
| 4 February 2015 | Termination of appointment of Sylvie Searle as a secretary on 20 February 2014 (1 page) |
| 4 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 25 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Appointment of Mrs Sylvie Searle as a director (2 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Frederick Searle on 31 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 19 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | New secretary appointed (1 page) |
| 15 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 May 2005 | Return made up to 18/01/05; full list of members (2 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 22 February 2002 | Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | New director appointed (2 pages) |
| 18 January 2002 | Incorporation (15 pages) |