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ROBERTS AND COMPANY (ABERGELE) LIMITED

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

Company details

70 ALBERT DRIVE, DEGANWY, CONWY, LL31 9RH

ROBERTS AND COMPANY (ABERGELE) LIMITED on the map

Company type: Private Limited Company
Company number: 00646167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.01
dissolution date: 2006.02.28
last member list: 2005.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 8 TELFORD CLOSE, CONWY MARINA, CONWY LL32 8GT
Form type: 287
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, THE TANNERY, WATER STREET, ABERGELE, CONWY LL22 7SH
Form type: 287
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92
Form type: 363(287)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/04/90
Form type: SRES01
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
AD 19/12/89---------, PREMIUM, £ SI [email protected]=200, £ IC 1700/1900
Form type: 88(2)R
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/89
Form type: SRES11
Date: 1990.01.05
Child documents:
Document type: ANNOTATION
Date: 1990.01.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11

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Company directors and board members:

JONATHAN NEVILLE ROBERTS (dissolve)
Secretary, 1998.06.15 - 2006.02.28
8 TELFORD CLOSE CONWY MARINA , CONWY
LL32 8GT
JENNIFER DOREEN ROBERTS (dissolve)
Director, 1991.09.13 - 2006.02.28
LOW WOOD 3 PLAS ISAF DRIVE , ABERGELE
LL22 8DG, CONWY
ROBERT NEVILLE ROBERTS (dissolve)
Director, 1991.09.13 - 2006.02.28
70 ALBERT DRIVE DEGANWY , CONWY
LL31 9RH
JENNIFER DOREEN ROBERTS (dissolve)
Secretary, 1991.09.13 - 1998.06.15
LOW WOOD 3 PLAS ISAF DRIVE , ABERGELE
LL22 8DG, CONWY
JOHN LLEWELYN ROBERTS (dissolve)
Director, 1991.09.13 - 1994.02.11
COED DERW ELDON DRIVE , ABERGELE
LL22, CLWYD
MARGARET JANE ROBERTS (dissolve)
Director, 1991.09.13 - 1991.10.16
COED DERW ELDON DRIVE , ABERGELE
LL22, CLWYD

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Information about the Private Limited Company ROBERTS AND COMPANY (ABERGELE) 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: 2016.05.25. Reload the data