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ROBERTS & CO.(DUNCHURCH)LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

ROBERTS & CO.(DUNCHURCH)LIMITED on the map

Company type: Private Limited Company
Company number: 00438380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.05
last member list: 1991.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1571 - Manufacture of prepared farm animal feeds

Accounts:

account ref date: 22.04
overdue: NO
last made update: 1992.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.11.24
EMBLYN ISOBEL ROBERTS.
DEBENTURE - Outstanding on 1990.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.02
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31/07/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.08.08
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22/04/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.19
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22/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.28
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22/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.24
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O/C RE REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1998.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
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22/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.04
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21/04/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.05.22
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26/06/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.21
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 43 TEMPLE ROW, BIRMINGHAM, B2 5JT
Form type: 287
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/94 FROM:, THE BISCUIT FACTORY, LONDON ROAD, DUNCHURCH, NR RUGBY CV23 9LR
Form type: 287
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 22/04
Form type: 225(1)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03

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Company directors and board members:

EMBLYN ISOBEL ROBERTS (dissolve)
Secretary, 1991.12.29
GLEN REST HOME 64 RUSSELL TERRACE , LEAMINGTON SPA
CV31 1HE, WARWICKSHIRE
MARILYN ISOBEL HIGGINS (dissolve)
Director, TELEVISION DESIGNER, 1991.12.29
7 ARUNDEL GARDENS KENSINGTON , LONDON
W11 2LN
EMBLYN ISOBEL ROBERTS (dissolve)
Director, SECRETARY, 1991.12.29
GLEN REST HOME 64 RUSSELL TERRACE , LEAMINGTON SPA
CV31 1HE, WARWICKSHIRE
JOHN PRENTICE AVERY ROBERTS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29
HIGH GABLES MAIN STREET FRANKTON , RUGBY
CV23 9NZ, WARWICKSHIRE
MAVIS ROSEMARY ROBERTS (dissolve)
Director, MARKETING AGENT, 1994.07.15
HIGH GABLES MAIN STREET FRANKTON , RUGBY
CV23 9NZ, WARWICKSHIRE
JUDITH COWLIN (dissolve)
Director, SECRETARY, 1991.12.29 - 1994.04.07
4 YORK ROAD , LEAMINGTON SPA
CV31 3PR, WARWICKSHIRE

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Information about the Private Limited Company ROBERTS & CO.(DUNCHURCH)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: 2016.05.04. Reload the data