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ROBERT B.MASSEY & CO.LIMITED

Learn more about ROBERT B.MASSEY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ROBERT B.MASSEY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00377850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.17
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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Find out more information about ROBERT B.MASSEY & CO.LIMITED. Our website makes it possible to view other available documents related to ROBERT B.MASSEY & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.11
£2.95
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AD 20/10/06---------, £ SI 952412@.25=238103, £ IC 461288/699391
Form type: 88(2)R
Date: 2006.11.03
£2.95
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NC INC ALREADY ADJUSTED, 20/10/06
Form type: 123
Date: 2006.11.03
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£ NC 600000/699391, 20/10
Form type: RES04
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.31
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ORD.RES. "BOOKS,RECORDS,ETC."
Form type: MISC
Date: 2006.10.31
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.10.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 KINGSCOTE STREET, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/11/92
Form type: SRES01
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/92
Form type: ELRES
Date: 1992.12.01
Child documents:
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/92
Document type: ANNOTATION
Date: 1992.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, UAC HOUSE, BLACKFRIARS ROAD, LONDON, SE1 9UG
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.19

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.05.03
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.05.03
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.05.03
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY

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Information about the Private Limited Company ROBERT B.MASSEY & CO.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: 2016.04.29. Reload the data