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ROBOT NO. 2 LIMITED

Learn more about ROBOT NO. 2 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. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00353187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.19
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:

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
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.14
£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
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG
Form type: TM02
Date: 2009.11.02
£2.95
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.14
£2.95
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MEMORANDUM OF CAPITAL - PROESSED 14/07/09
Form type: MISC
Date: 2009.07.14
£2.95
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REDUCE ISSUED CAPITAL 01/07/2009
Form type: RES06
Date: 2009.07.14
£2.95
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SOLVENCY STATEMENT DATED 01/07/09
Form type: CAP-SS
Date: 2009.07.14
£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: 2007.08.01
£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: 2005.08.11
£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
£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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DIRECTOR RESIGNED
Form type: 288b
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
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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COMPANY NAME CHANGED, REXAM BUSINESS FORMS LIMITED, CERTIFICATE ISSUED ON 24/11/00
Form type: CERTNM
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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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: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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COMPANY NAME CHANGED, MCCORQUODALE CARD TECHNOLOGY LIM, ITED, CERTIFICATE ISSUED ON 06/07/99
Form type: CERTNM
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.18

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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
JONATHAN ROWLATT HUBER RIDDLE (dissolve)
Director, TAX MANAGER, 2004.08.03 - 2010.09.07
39 MARRIOTT GROVE , WAKEFIELD
WF2 6RP, WEST YORKSHIRE
B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1999.06.22 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DARREN WILLIAM COSSHALL (dissolve)
Secretary, 1996.04.01 - 1997.06.02
17 FORGE RISE , UCKFIELD
TN22 5BU, EAST SUSSEX
ALASDAIR JOHN SMITH (dissolve)
Secretary, 1997.06.02 - 1999.06.22
8 ROSEMARY AVENUE , STENYING
WEST SUSSEX
STEPHEN HENRY TOBITT (dissolve)
Secretary, DIRECTOR, 1992.06.12 - 1996.04.01
109 WYATTS LANE , COWES
PO31 8PU, ISLE OF WIGHT
WILLIAM JOHN MURISON WHITE (dissolve)
Secretary, 1992.02.10 - 1992.04.24
16 HATCHGATE , HORLEY
RH6 7EA, SURREY
MARTIN KEAY YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.28 - 2009.10.31
3 PENNY POT GARDENS , HARROGATE
HG3 2GB, NORTH YORKSHIRE
BERKELEY NOMINEES LTD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.22 - 2000.04.28
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
PETER LESLIE BROOK (dissolve)
Director, 1992.02.10 - 1994.04.30
5 WEST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EF, WEST SUSSEX
JONATHAN GREGORY (dissolve)
Director, 1992.02.10 - 1993.07.31
THE BYRES BARCOMBE MILLS , LEWES
BN8 5BP, EAST SUSSEX
NEVIL EDWIN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.10 - 1995.10.06
PENN HOUSE THE WAY , REIGATE
RH2 0LB, SURREY
WILLIAM ARTHUR HOWE (dissolve)
Director, 1992.02.10 - 1992.04.24
BRAMBLETYE WINTERPIT LANE MANNINGS HEATH , HORSHAM
RH13 6LZ, WEST SUSSEX
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
REXAM PACKAGING LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1999.06.22 - 2000.04.28
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
MAREK TIMOTHY ROGUSKI (dissolve)
Director, ACCOUNTANT, 1996.05.31 - 1999.06.22
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
RONALD MORRIS SHAKESHEFF (dissolve)
Director, 1994.05.24 - 1999.06.22
BROOKFIELD HOUSE LANGLEY , STRATFORD UPON AVON
CV37 9HN, WARWICKSHIRE
DOMINIC CRISPIN ADAM SIMON (dissolve)
Director, CORPORATE PLANNER, 1992.02.10 - 1992.07.22
COTTE FARM COMBE HAY , BATH
BA2 7EG, AVON
MICHAEL EDWARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1994.04.29
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
MICHAEL DAVID STEWART (dissolve)
Director, COMPANY DIRECTOR, 1993.12.24 - 1999.06.22
19 TRINITY CLOSE , TUNBRIDGE WELLS
TN2 3QP, KENT
STEPHEN HENRY TOBITT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.24 - 1996.04.01
109 WYATTS LANE , COWES
PO31 8PU, ISLE OF WIGHT
WILLIAM JOHN MURISON WHITE (dissolve)
Director, 1992.02.10 - 1992.04.24
16 HATCHGATE , HORLEY
RH6 7EA, SURREY
RODNEY ERIC WOODHATCH (dissolve)
Director, 1992.06.12 - 1993.11.30
17 PALMER AVENUE , CHEAM
SM3 8EF, SURREY
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. 2 ltd.

Information about the Private Limited Company ROBOT NO. 2 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: 2016.04.27. Reload the data