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W. ROBINSON (NOTTINGHAM) LIMITED

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

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG

W. ROBINSON (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00084092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.03.29
dissolution date: 2010.12.06
last member list: 2009.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company W. ROBINSON (NOTTINGHAM) LIMITED was a Private Limited Company, registration number 00084092, established in United Kingdom on the 29. March 1905. The company was dissolved. The company was in business for 111 years and 8 months. The company used to be located at 26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG. Business of the company W. ROBINSON (NOTTINGHAM) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.12.06. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.09.12. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS
Form type: TM01
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2009.12.15
£2.95
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CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: AP02
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, J P MCDOUGALL & CO LTD, MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM CHEHSIRE, WA14 5PG
Form type: AD01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.10.23
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
£2.95
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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S386 DISP APP AUDS 23/09/99
Form type: ELRES
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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S366A DISP HOLDING AGM 23/09/99
Form type: ELRES
Date: 1999.09.29
£2.95
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S252 DISP LAYING ACC 23/09/99
Form type: ELRES
Date: 1999.09.29
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04

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Company directors and board members:

O.H. SECRETARIAT LIMITED (dissolve)
Secretary, 2008.06.17 - 2010.12.06
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O.H. DIRECTOR LIMITED (dissolve)
Director, 2009.12.14 - 2010.12.06
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2009.12.14 - 2010.12.06
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ELIZABETH ANN HORLOCK (dissolve)
Secretary, 2007.08.03 - 2008.06.17
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
ERIC NEIL PRESTON (dissolve)
Secretary, 1991.10.31 - 1995.01.31
185 HARROW ROAD , NOTTINGHAM
NG8 1FL, NOTTINGHAMSHIRE
MERVYN KEITH ROBERTS (dissolve)
Secretary, ACCOUNTANT, 1995.01.31 - 2007.08.03
215 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2QB, CHESHIRE
GILLIAN MARGARET BLENKINSOP (dissolve)
Director, GENERAL MANAGER, 1997.01.15 - 1997.12.31
46 MELROSE ROAD , LONDON
SW18 1LY
DAVID JOHN LOOSE (dissolve)
Director, GENERAL MANAGER, 1998.01.01 - 2005.05.01
CARTREF NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3PB, OXON
MURALEEDHARAN PRABHAKARAN MENON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1994.03.09
22 REGINA CRESCENT , RAVENSHEAD
NG15 9AE, NOTTINGHAMSHIRE
JOHN EVERLEY BARKE NEAL (dissolve)
Director, 1991.10.31 - 1995.01.31
22 ESHE ROAD NORTH CROSBY , LIVERPOOL
L23 8UF, MERSEYSIDE
ERIC NEIL PRESTON (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.10.31 - 1995.01.31
185 HARROW ROAD , NOTTINGHAM
NG8 1FL, NOTTINGHAMSHIRE
MERVYN KEITH ROBERTS (dissolve)
Director, ACCOUNTANT, 1995.01.31 - 2009.12.14
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
WILLIAM JOHN ROBINSON (dissolve)
Director, CHAIRMAN, 1991.10.31 - 1995.01.31
EASTHORPE LODGE , SOUTHWELL
NG25 0HY, NOTTS
WILLIAM MAXWELL ROBINSON (dissolve)
Director, TECHMICAL DIRECTOR, 1993.10.08 - 1995.01.31
EASTHORPE COURT FISKERTON ROAD , SOUTHWELL
NG25 0TH, NOTTINGHAMSHIRE
ALAN CHARLES SLANEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1994.12.31
315 UTTOXETER ROAD MICKLEOVER , DERBY
DE3 5AH, DERBYSHIRE
ALAN CHARLES SLANEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 2000.06.30
6 LEA CLOSE RAVENSHEAD , NOTTINGHAM
NG15 9EH
RICHARD PAUL STUCKES (dissolve)
Director, GENERAL MANAGER, 2005.05.01 - 2009.12.14
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PAUL ROBIN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.01.15
70 BEECH LANE EARLEY , READING
RG6 2QA, BERKSHIRE
DENIS TOUGH WRIGHT (dissolve)
Director, GENERAL MANAGER, 1995.01.31 - 1997.01.15
WINTER HILL HOUSE WINTER HILL COOKHAM , MAIDENHEAD
SL6 9TW, BERKSHIRE

Companies near to W. ROBINSON (NOTTINGHAM) ltd.

Information about the Private Limited Company W. ROBINSON (NOTTINGHAM) 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: 2016.04.03. Reload the data