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ROBINSON BROS (ENVIRONMENTAL) LIMITED

Learn more about ROBINSON BROS (ENVIRONMENTAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

ROBINSON BROS (ENVIRONMENTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00547542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.07
dissolution date: 2015.04.19
last member list: 2013.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company ROBINSON BROS (ENVIRONMENTAL) LIMITED was a Private Limited Company, registration number 00547542, established in United Kingdom on the 7. April 1955. The company was dissolved. The company was in business for 61 years and 7 months. Previous names of this company were: SHANKS & MCEWAN (NORTHERN) LIMITED, SHANKS NORTHERN LIMITED, ROBINSON BROS. (ENVIRONMENTAL) LIMITED, ROBINSON BROS. (CONTAINERS) LIMITED. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company ROBINSON BROS (ENVIRONMENTAL) LIMITED by SIC and NACE code was "96090 - Other service activities not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.19. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.06.06. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
Form type: 4.68
Date: 2015.01.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE, MK1 1BU
Form type: AD01
Date: 2014.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.27
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SOLVENCY STATEMENT DATED 24/02/14
Form type: CAP-SS
Date: 2014.02.27
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27/02/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.27
Form type: LATEST SOC
Document description: 27/02/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/02/2014
Form type: RES06
Date: 2014.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.02.27
Form type: RES13
Document description: CAP RES ACC CANCELLED 24/02/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.05
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
Form type: AP01
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
Form type: TM01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
Form type: TM01
Date: 2012.08.29
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
Form type: 288b
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SURCH
Form type: 288a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
Form type: 288b
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23

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Company directors and board members:

PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Secretary, 2008.05.01 - 2015.04.19
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
ROBERT IAN CARTWRIGHT (dissolve)
Director, GROUP TREASURER, 2007.11.05 - 2015.04.19
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Director, CHARTERED SECRETARY, 2013.01.21 - 2015.04.19
55 BAKER STREET , LONDON
W1U 7EU
SARA PHILIPA CANNON (dissolve)
Secretary, 2000.11.30 - 2004.09.30
15 WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BUCKINGHAMSHIRE
CAROLYN ANN GIBSON (dissolve)
Secretary, 2007.02.01 - 2008.04.30
POLO BARN NAIRDWOOD LANE , GREAT MISSENDEN
HP16 0QH, BUCKINGHAMSHIRE
PAUL KAYE (dissolve)
Secretary, COMPANY SECRETARY, 2004.09.30 - 2007.01.31
OLD MARKET PLACE MARKET LANE GREET , CHELTENHAM
GL54 5BJ, GLOUCESTERSHIRE
JANE LESLIE KING (dissolve)
Secretary, 1998.01.06 - 2000.11.29
THE OLD STY ALDERTON , TOWCESTER
NN12 7LN, NORTHAMPTONSHIRE
MARGARET PHYLLIS PARKER (dissolve)
Secretary, 1991.09.12 - 1998.01.06
ROSELEA STATION LANE MICKLE TRAFFORD , CHESTER
CH2 4EH, CHESHIRE
MICHAEL CHARLES EDWARD AVERILL (dissolve)
Director, 1999.04.29 - 2007.09.30
LITTLE MEADOW UPTON ROAD DINTON , AYLESBURY
HP17 8UQ, BUCKINGHAMSHIRE
MICHAEL JAMES CLARKE (dissolve)
Director, FINANCE DIRECTOR, 1999.04.29 - 2000.12.20
DERWEN HOUSE KIBBLESTONE ROAD , STONE
ST15 8UJ, STAFFORDSHIRE
CLIFFORD COONEY (dissolve)
Director, WORKS DIRECTOR, 1992.01.01 - 1992.11.19
11 DORSET CLOSE , LIVERPOOL
L20 3PA, MERSEYSIDE
DAVID JOHN DOWNES (dissolve)
Director, COMPANY DIRECTOR, 1998.01.06 - 2005.12.31
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
JAMES ROBERT MEREDITH (dissolve)
Director, COMPANY DIRECTOR, 1998.01.06 - 2000.10.26
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
MARGARET PHYLLIS PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1998.01.06
ROSELEA STATION LANE MICKLE TRAFFORD , CHESTER
CH2 4EH, CHESHIRE
STUART PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1998.01.06
ROSELEA STATION LANE MICKLE TRAFFORD , CHESTER
CH2 4EH, CHESHIRE
DAVID LEONARD PERCIVAL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.12 - 1992.11.19
2 CARDEN AVENUE URMSTON , MANCHESTER
M41 8TE, LANCASHIRE
CHRISTOPHER SURCH (dissolve)
Director, 2009.05.01 - 2012.08.26
DUNEDIN HOUSE AUCKLAND PARK BLETCHLEY , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
FRASER ANDREW NORTON WELHAM (dissolve)
Director, 2006.01.01 - 2009.05.27
PENNARD TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE

Companies near to ROBINSON BROS (ENVIRONMENTAL) ltd.

Information about the Private Limited Company ROBINSON BROS (ENVIRONMENTAL) 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: 2016.05.15. Reload the data