Robandale Limited

Company Name	Robandale Limited
Company Status	Dissolved
Company Number	04585289
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 6 months ago)
Dissolution Date	18 April 2011 (13 years ago)
Previous Name	Minmar (631) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Neil Foster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Mr Robert Ralph Scrymgeour Hiscox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 18 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainscombe Park Oare Marlborough Wiltshire SN8 4HZ

Secretary Name	Mr Alexander Neil Foster
Nationality	British
Status	Closed
Appointed	22 November 2002(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blakesley Towcester Northamptonshire NN12 8RA

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	1 Great St Helens London EC3A 6HX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£421
Cash	£165

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 April 2011	Final Gazette dissolved following liquidation (1 page)
18 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (9 pages)
18 January 2011	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2011	Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (9 pages)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Declaration of solvency (3 pages)
12 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31 (1 page)
12 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2010	Declaration of solvency (3 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2,184 (6 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2,184 (6 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 2,184 (6 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 November 2006	Return made up to 01/11/06; full list of members (7 pages)
13 November 2006	Return made up to 01/11/06; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 October 2005	Return made up to 01/11/05; full list of members (7 pages)
28 October 2005	Return made up to 01/11/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
12 November 2004	Return made up to 01/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
18 March 2003	Nc inc already adjusted 12/02/03 (2 pages)
18 March 2003	Ad 12/02/03--------- Â£ si 2184@1=2184 Â£ ic 2/2186 (2 pages)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2003	Ad 12/02/03--------- Â£ si 2184@1=2184 Â£ ic 2/2186 (2 pages)
18 March 2003	Nc inc already adjusted 12/02/03 (2 pages)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Location of register of directors' interests (1 page)
23 January 2003	Location of register of directors' interests (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 51 eastcheap london EC3M 1JP (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 51 eastcheap london EC3M 1JP (1 page)
23 January 2003	Location of register of members (1 page)
3 December 2002	Memorandum and Articles of Association (20 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Memorandum and Articles of Association (20 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (4 pages)
3 December 2002	New director appointed (4 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
25 November 2002	Company name changed minmar (631) LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed minmar (631) LIMITED\certificate issued on 25/11/02 (2 pages)
8 November 2002	Incorporation (26 pages)

Robandale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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