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ROBOT NO. 4 LIMITED

Learn more about ROBOT NO. 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU

ROBOT NO. 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00152062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.11.28
dissolution date: 2010.09.07
last member list: 2010.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company ROBOT NO. 4 LIMITED was a Private Limited Company, registration number 00152062, established in United Kingdom on the 28. November 1918. The company was dissolved. The company was in business for 98 years . Previous names of this company were: REXAM ENVELOPES CAUSTON LIMITED , CAUSTON ENVELOPES LIMITED. The company used to be located at WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU. Business of the company ROBOT NO. 4 LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.09.07. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.07.28. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. 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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.23
Form type: LATEST SOC
Document description: 23/08/10 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.14
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
Form type: TM01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED MISS SARAH LOUISE MORTON
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
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28/07/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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MEM OF CAPITAL 15/07/09 REDUCING ISS CAP FROM £240526 TO £1
Form type: MISC
Date: 2009.07.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.15
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SOLVENCY STATEMENT DATED 01/07/09
Form type: CAP-SS
Date: 2009.07.15
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REDUCE ISSUED CAPITAL 01/07/2009
Form type: RES06
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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COMPANY NAME CHANGED, REXAM ENVELOPES CAUSTON LIMITED, CERTIFICATE ISSUED ON 24/11/00
Form type: CERTNM
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20

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Company directors and board members:

SARAH LOUISE MORTON (dissolve)
Secretary, 2009.10.31 - 2010.09.07
WAKEFIELD ROAD LEEDS , WEST YORKSHIRE
LS10 1DU
SARAH LOUISE MORTON (dissolve)
Secretary, 2009.10.31 - 2010.09.07
WAKEFIELD ROAD LEEDS , WEST YORKSHIRE
LS10 1DU
JONATHAN ROWLATT HUBER RIDDLE (dissolve)
Director, TAX MANAGER, 2004.08.03 - 2010.09.07
39 MARRIOTT GROVE , WAKEFIELD
WF2 6RP, WEST YORKSHIRE
TIMOTHY FRANK ELLOWAY (dissolve)
Secretary, 1992.12.31 - 1998.05.15
9 ST EDWARDS ROAD METLEY ABBEY , SOUTHAMPTON
SO31 5FG, HANTS
ADRIAN DAVID GRAY (dissolve)
Secretary, 2000.02.18 - 2000.06.26
THE COACH HOUSE 23A KINGSFIELD ROAD , WATFORD
WD1 4PP, HERTFORDSHIRE
NEIL JOHN MCLEOD (dissolve)
Secretary, FINANCE DIRECTOR, 1998.05.15 - 2000.02.18
35 MOWBRAY DRIVE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
MARTIN KEAY YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 2000.06.26 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
NIGEL ANDREW BERRY (dissolve)
Director, FINANCE DIRECTOR, 1999.08.31 - 2000.04.28
18 GROSVENOR GARDENS HUBY , LEEDS
LS17 0ED, WEST YORKSHIRE
PETER BURNS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.09.26
TAMARINDA 85 MAIN ROAD , OTTERBOURNE
SO21 2EQ, HANTS
EDWARD JOHN DRAYTON (dissolve)
Director, 1992.12.31 - 1998.04.03
112 LEIGH ROAD , EASTLEIGH
SO50 9DU, HANTS
TERENCE JOHN FUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.01.31
OAK TREE COTTAGE MEARNS HIGH LITTLETON , BRISTOL
BS18 5JR, AVON
DESMOND GLENN LAKSHMAN GAMALATGE (dissolve)
Director, SALES DIRECTOR, 1992.12.31 - 1996.12.31
14 EMDEN ROAD SAXON FIELDS , ANDOVER
SP10 4LL, HAMPSHIRE
ROBERT ALFRED HARRIS (dissolve)
Director, 1992.12.31 - 1993.12.31
16 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9JT, BUCKINGHAMSHIRE
AIDAN JOHN HUGHES (dissolve)
Director, 2002.04.11 - 2004.08.03
THE CREST SMALLBURN , NEWCASTLE UPON TYNE
NE20 0AD, TYNE & WEAR
ANDREW ALEXANDER LIPINSKI (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.28 - 2002.04.11
OLD BROOK HOUSE BROOK END , KEYSOE
MK44 2HR, BEDFORDSHIRE
NEIL JOHN MCLEOD (dissolve)
Director, FINANCE DIRECTOR, 1998.05.15 - 2000.02.18
35 MOWBRAY DRIVE , LEIGHTON BUZZARD
LU7 7PH, BEDFORDSHIRE
REXAM PACKAGING LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2000.01.31 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
MAREK TIMOTHY ROGUSKI (dissolve)
Director, ACCOUNTANT, 1996.05.31 - 1999.08.31
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
MARTIN KEAY YOUNG (dissolve)
Director, COMPANY SECRETARY, 2000.04.28 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE

Companies near to ROBOT NO. 4 ltd.

Information about the Private Limited Company ROBOT NO. 4 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: 2016.04.06. Reload the data