Company NameRoberts & Cowley Ltd
Company StatusDissolved
Company Number05517902
CategoryPrivate Limited Company
Incorporation Date25 July 2005(17 years, 6 months ago)
Dissolution Date8 September 2009 (13 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHelen Louise Cowley
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDornywood House
Friars Lane
Hatfield Heath
Hertfordshire
CM22 7BE
Director NameJulian Brian Cowley
Date of BirthNovember 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDornywood House
Friars Lane
Hatfield Heath
Hertfordshire
CM22 7BE
Secretary NameJulian Brian Cowley
NationalityBritish
StatusResigned
Appointed25 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDornywood House
Friars Lane
Hatfield Heath
Hertfordshire
CM22 7BE
Director NameMrs Helen Sarah Roberts
Date of BirthNovember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(3 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cherrymeade
Thundersley
Essex
SS7 1UA
Director NameMr Stephen John Roberts
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(3 weeks, 3 days after company formation)
Appointment Duration2 years, 2 months (resigned 30 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cherrymeade
Thundersley
Essex
SS7 1UA
Secretary NameMr Stephen John Roberts
NationalityBritish
StatusResigned
Appointed18 August 2005(3 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 12 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cherrymeade
Thundersley
Essex
SS7 1UA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address117 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,228
Cash£61,639
Current Liabilities£64,695

Accounts

Latest Accounts31 July 2007 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
13 May 2009Application for striking-off (1 page)
1 September 2008Return made up to 25/07/08; full list of members (2 pages)
1 September 2008Appointment terminated director stephen roberts (1 page)
6 December 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007Director resigned (1 page)
9 August 2007Return made up to 25/07/07; full list of members (3 pages)
10 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 September 2006Return made up to 25/07/06; full list of members (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
6 September 2005Secretary resigned (1 page)
6 September 2005New secretary appointed (2 pages)
23 August 2005Ad 25/07/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 August 2005Secretary resigned (1 page)
12 August 2005Director resigned (1 page)
12 August 2005New secretary appointed;new director appointed (2 pages)
12 August 2005New director appointed (2 pages)
25 July 2005Incorporation (16 pages)