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MARK ROBERTSON LIMITED

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

Company details

3 HAREWOOD HILL, DARLINGTON, COUNTY DURHAM, DL3 7HY

MARK ROBERTSON LIMITED on the map

Company type: Private Limited Company
Company number: 00306305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.23
dissolution date: 2003.07.22
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE AS CONFIRMED AND RATIFIED BY A RESOLUTION PASSED BY THE BOARD OF DIRECTORS ON 6TH SEPTEMBER 1983. - Outstanding on 1983.09.23
LLOYDS BANK PLC
LEGAL MORTGAGE AS CONFIRMED BY A RESOLUTION PASSED AT THE BOARD OF DIRECTORS ON 6TH SEPTEMBER 1983. - Outstanding on 1983.09.23
LLOYDS BANK PLC
LEGAL MORTGAGE AS CONFIRMED BY A RESOLUTION PASSED AT THE BOARD OF DIRECTORS DATED 6TH SEPTEMBER, 1983. - Outstanding on 1983.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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COMPANY NAME CHANGED, HAWARD & ROBERTSON LIMITED, CERTIFICATE ISSUED ON 26/07/00
Form type: CERTNM
Date: 2000.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, 15 GARDEN STREET, DARLINGTON, DL1 1QP
Form type: 287
Date: 2000.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.12

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Company directors and board members:

CELIA M ROBERTSON (dissolve)
Secretary, 2000.06.30 - 2003.07.22
3 HAREWOOD HILL , DARLINGTON
DL3 7HY, COUNTY DURHAM
CELIA M ROBERTSON (dissolve)
Director, SCHOOL TEACHER, 1991.12.28 - 2003.07.22
3 HAREWOOD HILL , DARLINGTON
DL3 7HY, COUNTY DURHAM
MARK ROBERTSON (dissolve)
Director, REMOVALS MANAGER, 1991.12.28 - 2003.07.22
3 HAREWOOD HILL , DARLINGTON
DL3 7HY, COUNTY DURHAM
JANET THORNTON (dissolve)
Secretary, 1991.12.28 - 2000.06.30
21 ALBASTROSS WAY , DARLINGTON
DL3 0JX, CO DURHAM
GILLIAN C WILSON (dissolve)
Director, HOUSEWIFE, 1991.12.28 - 2001.01.31
11 REGENCEY COURT , NORTHALLERTON
NORTH YORKSHIRE
GEORGE WYLIE (dissolve)
Director, REMOVALS MANAGER, 1991.12.28 - 2000.06.30
4 LODGE STREET , DARLINGTON
DL1 1TD, COUNTY DURHAM

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Information about the Private Limited Company MARK ROBERTSON 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: 2016.04.20. Reload the data