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THOMAS ROBINSON GROUP LIMITED

Learn more about THOMAS ROBINSON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHERTON BAILEY, 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR

THOMAS ROBINSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00038792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.05.05
dissolution date: 2008.12.18
last member list: 2006.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company THOMAS ROBINSON GROUP LIMITED was a Private Limited Company, registration number 00038792, established in United Kingdom on the 5. May 1893. The company was dissolved. The company was in business for 123 years and 7 months. The company used to be located at ATHERTON BAILEY, 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR. Business of the company THOMAS ROBINSON GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.18. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2006.05.11. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2002.12.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008
Form type: 4.68
Date: 2008.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, C/O ATHERTON BAILEY, 113 LEIGH ROAD, EASTLEIGH, HAMPSHIRE SO50 9DS
Form type: 287
Date: 2007.03.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SS
Form type: 287
Date: 2006.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2003.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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RE COMPOSITE GUARANTEE 26/08/99
Form type: SRES13
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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RE GUARANTEE 22/12/98
Form type: SRES13
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24

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Company directors and board members:

DAVID GEORGE HEATH (dissolve)
Secretary, FINANCE DIRECTOR, 2002.12.13 - 2008.12.18
14 SKYLARK CLOSE , BASINGSTOKE
RG22 5UR, HAMPSHIRE
MANSUETO FAVARO (dissolve)
Director, 2006.03.06 - 2008.12.18
S ANTONINO 338 , TREVISO
31100
ITALY
DAVID GEORGE HEATH (dissolve)
Director, FINANCE DIRECTOR, 2002.12.13 - 2008.12.18
14 SKYLARK CLOSE , BASINGSTOKE
RG22 5UR, HAMPSHIRE
GARY TOWERTON (dissolve)
Director, 2006.03.24 - 2008.12.18
BERRIES BARROW HILL , GOODWORTH CLATFORD
SP11 7RF, HAMPSHIRE
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1993.05.11 - 2002.12.13
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
ROY BARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1992.02.18
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.26 - 1999.12.10
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.11 - 1993.11.29
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
BRUNEL HOLDINGS PLC (dissolve)
Director, CORPORATION, 2001.11.15 - 2002.12.13
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, CORPORATION, 2001.11.15 - 2002.12.13
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.31 - 2001.11.15
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
RONALD JOHN PETERSEN (dissolve)
Director, 1998.10.19 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
ROGER BLAIR SHUTE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.18 - 1992.07.01
CHASE VIEW WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
BARRY BARR STEVENSON (dissolve)
Director, 2002.12.13 - 2006.03.06
27 THE CIRCUS , BATH
BA1 2EU
HOWARD SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.18 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.18 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to THOMAS ROBINSON GROUP ltd.

Information about the Private Limited Company THOMAS ROBINSON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data