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ROBERTS & BIRCH (EVESHAM)

Learn more about ROBERTS & BIRCH (EVESHAM). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY,, TW20 8HY

ROBERTS & BIRCH (EVESHAM) on the map

Company type: Private Unlimited Company
Company number: 00366734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.24
dissolution date: 2006.04.18
last member list: 2005.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.10.14
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.10.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.10.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.10.14
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.10.14
£2.95
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AD 08/11/04---------, £ SI [email protected]=74630, £ IC 71384/146014
Form type: 88(2)R
Date: 2005.07.12
£2.95
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NC INC ALREADY ADJUSTED, 08/11/04
Form type: 123
Date: 2005.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: RES13
Document description: £74630 BONUS ISSUE 08/11/04
Document type: ANNOTATION
Date: 2005.07.12
Form type: RES04
Document description: £ NC 75000/150000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12
Form type: 225(2)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/05/92
Form type: ELRES
Date: 1992.06.03
Child documents:
Document type: ANNOTATION
Date: 1992.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/05/92
Form type: SRES03
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92 FROM:, KERRY HOUSE, HILLINGDON HILL, UXBRIDGE, MIDDLESEX UB10 0JH
Form type: 287
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/91 FROM:, MILL STREET, EVESHAM, WORCESTER, WR11 4PP
Form type: 287
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.02

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 1991.03.31 - 2006.04.18
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
DENIS CREGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.07 - 2006.04.18
LISDARA OAKPARK , TRALEE
IRELAND, COUNTY KERRY
HUGH FRIEL (dissolve)
Director, MANAGING DIRECTOR, 1991.01.07 - 2006.04.18
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2006.04.18
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
DENIS BROSNAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2002.01.02
CROOM HOUSE CROOM , CROOM
COUNTY LIMERICK
IRELAND
MICHAEL GRIFFIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1993.09.01
EASTER COTTAGE 19 ALBURY ROAD , WALTON ON THAMES
KT12 5DY, SURREY

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Information about the Private Unlimited Company ROBERTS & BIRCH (EVESHAM) 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: 2016.04.28. Reload the data