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J.T. ROBERTS (NORTHERN) LIMITED

Learn more about J.T. ROBERTS (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

J.T. ROBERTS (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00601963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.01
dissolution date: 2007.10.30
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

List of company documents:

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Find out more information about J.T. ROBERTS (NORTHERN) LIMITED. Our website makes it possible to view other available documents related to J.T. ROBERTS (NORTHERN) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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COMPANY NAME CHANGED, PARALLEL IMPORTS (P.I'S) DIRECT, LIMITED, CERTIFICATE ISSUED ON 16/12/05
Form type: CERTNM
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2003.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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COMPANY NAME CHANGED, J.T.ROBERTS(NORTHERN)LIMITED, CERTIFICATE ISSUED ON 06/07/98
Form type: CERTNM
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S80A AUTH TO ALLOT SEC 21/06/95
Form type: ELRES
Date: 1995.08.15
£2.95
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S366A DISP HOLDING AGM 21/06/95
Form type: ELRES
Date: 1995.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.15
£2.95
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ADOPT MEM AND ARTS 21/06/95
Form type: SRES01
Date: 1995.08.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95
Form type: ORES10
Date: 1995.08.15
£2.95
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S386 DISP APP AUDS 21/06/95
Form type: ELRES
Date: 1995.08.15
£2.95
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S252 DISP LAYING ACC 21/06/95
Form type: ELRES
Date: 1995.08.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1995.06.13
£2.95
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ALTER MEM AND ARTS 30/05/95
Form type: SRES01
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, TUDHOE PARK HOUSE, SPENNYMOOR, CO. DURHAM
Form type: 287
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01

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Company directors and board members:

ANDREW JAMES MACKENZIE PROSSER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.30 - 2007.10.30
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOP, 2005.12.30 - 2007.10.30
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2005.12.30 - 2007.10.30
BIDDEN GRANGE COTTAGE BIDDEN ROAD, UPTON GRAY , BASINGSTOKE
RG25 2RW, HAMPSHIRE
ANDREW JAMES MACKENZIE PROSSER (dissolve)
Director, FINANCE DIRECTOR, 2005.12.30 - 2007.10.30
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
TERRY JOSEPH SCICLUNA (dissolve)
Director, OPERATIONS DIRECTOR, 2005.12.30 - 2007.10.30
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
AU COSEC LIMITED (dissolve)
Secretary, 1999.02.01 - 2005.12.30
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1995.05.30 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
JOSEPH MICHAEL HARRISON TURTON ROBERTS (dissolve)
Secretary, 1991.02.08 - 1995.05.30
7 ENNERDALE CLOSE BELMONT , DURHAM
DH1 2UG, COUNTY DURHAM
E.MOSS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.05.30 - 2005.12.30
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
DAVID GORDON GRAHAM (dissolve)
Director, PHARMACIST, 1991.02.08 - 1995.05.30
16 LILBURN GARDENS , NEWCASTLE UPON TYNE
NE3 1SU, TYNE & WEAR
JOHN CHRISTOPHER TURTON ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.05.30
TUDHOE PARK HOUSE , SPENNYMOOR
DH6 6JU, COUNTY DURHAM
JOSEPH CECIL TURTON ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.05.30
BRIDGE HOUSE CROFTON TEES , DARLINGTON
TEESIDE
JOSEPH MICHAEL HARRISON TURTON ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.05.30
7 ENNERDALE CLOSE BELMONT , DURHAM
DH1 2UG, COUNTY DURHAM
DAVID ROBSON (dissolve)
Director, PHARMACIST, 1991.02.08 - 1995.05.30
24 ZETLAND HUNT , NEWTON AYCLIFFE
DL5 7LQ, COUNTY DURHAM

Companies near to J.T. ROBERTS (NORTHERN) ltd.

Information about the Private Limited Company J.T. ROBERTS (NORTHERN) 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