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A.H.ROBINS COMPANY LIMITED

Learn more about A.H.ROBINS COMPANY 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

A.H.ROBINS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00601695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.28
dissolution date: 2008.07.08
last member list: 2007.03.31
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKSHIRE SL6 0PH
Form type: 287
Date: 2007.12.19
£2.95
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Form type: 225
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
Child documents:
Document type: ANNOTATION
Date: 1996.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11

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Company directors and board members:

LIAM FRANCIS MCEVOY (dissolve)
Secretary, 2001.10.02 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (dissolve)
Director, SOLICITOR, 2001.10.02 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
LIAM FRANCIS MCEVOY (dissolve)
Director, COMPANY SECRETARY, 2005.10.21 - 2008.07.08
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
BERNARD POUSSOT (dissolve)
Director, BUSINESS EXECUTIVE, 1993.09.17 - 2008.07.08
675 CHURCH STREET , VILLANOVA
PENNSYLVANIA 19085
UNITED STATES OF AMERICA
ROBERT NOEL POWER (dissolve)
Director, BUSINESS EXECUTIVE, 1994.05.04 - 2008.07.08
24 FOX RIDGE DRIVE MALVERN , PENNSYLVANIA 19355
UNITED STATES OF AMERICA
NEIL SISAK (dissolve)
Director, FINANCE DIRECTOR, 2007.09.25 - 2008.07.08
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
PAUL ANTHONY REACHER (dissolve)
Secretary, 1991.05.31 - 2001.10.02
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
NEIL APPLETON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.31 - 1993.12.31
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBEAMES
HP13 6TH, BUCKSY
BERNARD CANAVAN (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.31 - 1994.01.31
146 ASHLEY PLACE PARK RIDGE , NEW JERSEY
07656
U S A
JEAN HARDY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.09.17
2000 VALLEY FORGE CIRCLE UNIT 1425 , KING OF PRUSSIA PA 19406
FOREIGN
USA
STEPHEN JOHN HIGGINS (dissolve)
Director, MANAGING DIRECTOR, 2005.10.19 - 2007.10.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
BRIAN JOHN JACKSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.31 - 2001.09.28
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
KEVIN JAMES (dissolve)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.11.15
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
ZSOLT (EMIL) LAVOTHA (dissolve)
Director, 1996.05.23 - 1998.04.23
22 FOX RIDGE DRIVE , MALVERN
19355, PENNSYLVANIA
USA
GREGORY MORRIS MICHAEL (dissolve)
Director, FINANCE DIRECTOR, 2001.10.02 - 2005.08.17
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
DAVID MICHAEL OLIVIER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.31 - 1996.05.16
1012 MOUNT PLEASANT , BRYN MAWR
FOREIGN, PENNYSYLVANIA PA 19010
USA
PAUL ANTHONY REACHER (dissolve)
Director, COMPANY SECRETARY, 1998.07.16 - 2001.10.02
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
CHRISTOPHER JOSEPH SENNER (dissolve)
Director, FINANCE DIRECTOR, 2005.10.24 - 2007.10.03
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
JOHN ROGERS STAFFORD (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.31 - 2002.03.21
11 ARDEN LANE , ESSEX FELLS
FOREIGN, NEW JERSEY
USA
ULF ARNE WIINBERG (dissolve)
Director, BUSINESS EXECUTIVE, 1997.11.27 - 2002.03.11
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE

Companies near to A.H.ROBINS COMPANY ltd.

Information about the Private Limited Company A.H.ROBINS COMPANY 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: 2016.05.20. Reload the data