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ROBERTS & CO. (CHISWICK) LIMITED

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

Company details

37 FREDERICK PLACE, BRIGHTON, BN1 4EA

ROBERTS & CO. (CHISWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00806923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.28
dissolution date: 2000.08.08
last member list: 1993.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.01.26 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.06.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.02
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.03.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.11.21
£2.95
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AD 30/06/96---------, £ SI [email protected]=8000, £ IC 42000/50000
Form type: 88(2)R
Date: 1996.10.17
£2.95
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AD 14/05/96---------, £ SI [email protected]=12000, £ IC 30000/42000
Form type: 88(2)R
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ALTER MEM AND ARTS 28/11/95
Form type: SRES01
Date: 1995.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 05/03/93
Form type: 123
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/03/93
Form type: SRES04
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
AD 10/03/93---------, £ SI [email protected]=21800, £ IC 8200/30000
Form type: 88(2)R
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 02/12/91
Form type: 169
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/09/91
Form type: SRES01
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
S252,366A,386,80(A),369 29/11/90
Form type: ERES13
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
WD 01/02/89 AD 16/01/89---------, £ SI [email protected]=1000, £ IC 5632/6632
Form type: PUC 2
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
WD 01/02/89 AD 01/06/88---------, £ SI [email protected]=1000, £ IC 4632/5632
Form type: PUC 2
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.C.ROBERTS & CO,(CHISWICK)LIMIT, ED, CERTIFICATE ISSUED ON 14/12/88
Form type: CERTNM
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/88 FROM:, 96 HIGH STREET, GUILDFORD, SURREY, GU1 3HE
Form type: 287
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
WD 26/02/88 AD 30/06/87---------, £ SI [email protected]=4200, £ IC 432/4632
Form type: PUC 2
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 26/06/
Form type: ORES04
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

JO-ANNE SALLY ROBERTS (dissolve)
Secretary, 1991.12.12 - 2000.08.08
33 TANSY CLOSE , GUILDFORD
GU4 7XN, SURREY
ANDREW FRANCIS FORBES MILLER (dissolve)
Director, CONTRACTS MANAGER, 1995.08.01 - 2000.08.08
5 PERSEVERANCE COTTAGES , RIPLEY
GU23 6AG, SURREY
JO-ANNE SALLY ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2000.08.08
33 TANSY CLOSE , GUILDFORD
GU4 7XN, SURREY
MARTIN CHARLES ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2000.08.08
BARTONS 17 FAIRWAY , GUILDFORD
GU1 2XQ, SURREY
PIERS JAMES ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2000.08.08
16 SHERBORNE COURT THE MOUNT , GUILDFORD
GU2 5HR, SURREY

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Information about the Private Limited Company ROBERTS & CO. (CHISWICK) 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: 2016.06.06. Reload the data