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JAMES ROBERTSON & SONS LIMITED

Learn more about JAMES ROBERTSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

JAMES ROBERTSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00950938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.27
dissolution date: 2013.09.17
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.23
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 01/07/2011
Form type: CH01
Date: 2011.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
Form type: CH03
Date: 2011.08.22
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Form type: 287
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07
Form type: AA
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.11.20
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ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2013.09.17
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ROGER KEITH MILLER (dissolve)
Secretary, 1992.10.12 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
KENNETH GRAEHAM ASHDOWN (dissolve)
Director, 1995.06.01 - 1999.10.31
WOODFORD 11 LEES ROAD, BRAMHALL , STOCKPORT
SK7 1BT, CHESHIRE
DENISE PATRICIA BURTON (dissolve)
Director, 1995.03.17 - 1995.07.21
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
BARRY DAVID COLGATE (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12 - 1993.04.08
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.04.28 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
SUSAN FOX (dissolve)
Director, HR DIRECTOR, 2004.08.13 - 2006.04.29
WOODLANDS COTTAGE IBSTONE , HIGH WYCOMBE
HP14 3XT, BUCKINGHAMSHIRE
GERALD ARCHER GARNETT (dissolve)
Director, COMPANY SECRETARY, 1992.10.12 - 1993.08.31
SOUTHBURY FARMHOUSE , RUSCOMBE
RG10 9XN, BERKSHIRE
NICOLA JOANNE HOTCHIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.16 - 2004.06.30
FLINT LODGE WINTER HILL ROAD , MAIDENHEAD
SL6 6NS, BERKSHIRE
PATRICK HAYDN IRVING (dissolve)
Director, 2000.01.24 - 2003.04.07
HYESWOOD GUILDFORD ROAD RUDGWICK , HORSHAM
RH12 3BX, WEST SUSSEX
VIRGINIA CAROLINE KNOX (dissolve)
Director, COMPANY DIRECTOR, 2003.04.07 - 2006.04.29
ROWBARNS GRANGE NORTH GREEN DENE, EAST HORSLEY , LEATHERHEAD
KT24 5RQ, SURREY
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
JAMES PHILIP LE BROCQ (dissolve)
Director, 1995.05.01 - 2003.10.31
1 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1998.01.21 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
RICHARD NORMAN MARCHANT (dissolve)
Director, DIR/SEC, 1993.04.08 - 1995.07.21
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
CELINE MCCANN (dissolve)
Director, 1995.05.01 - 1995.08.04
19 RIVERMEAD COURT MARLOW BRIDGE LANE , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1993.08.31 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
NICHOLAS FRANK MORETON MOSS (dissolve)
Director, 2000.01.24 - 2006.04.29
WINDLE LODGE CHESTER HIGH ROAD WINDLE HILL , NESTON
CH64 7TB, WIRRAL
ENGLAND
PETER DONALD OWEN-WARD (dissolve)
Director, 1992.10.12 - 1997.05.02
2 BEAMSLEY VIEW , ILKLEY
LS29 9DA, W YORKSHIRE
ALAN JAMES PANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2001.08.01 - 2004.06.30
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
JOHN MICHAEL SUMMERLIN (dissolve)
Director, DIRECTOR OF PROCESSES & SYSTEM, 2004.06.30 - 2007.06.30
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
COLIN ANTHONY TETHER (dissolve)
Director, 1997.05.01 - 1999.11.26
MAGDALEN HOUSE DEVONSHIRE STREET , LONDON
W4 2AY

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Information about the Private Limited Company JAMES ROBERTSON & SONS 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: 2016.06.21. Reload the data