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ROBSON, COTTERELL LIMITED

Learn more about ROBSON, COTTERELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 LUKE STREET, LONDON, EC2A 4AR

ROBSON, COTTERELL LIMITED on the map

Company type: Private Limited Company
Company number: 01135303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.20
dissolution date: 2010.02.16
last member list: 2009.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.14
documents available: 1

Mortgages:

THE STOCK EXCHANGE OF THE UNITED KINGDOM AND THE RUPBLIC OF IRELAND LONDON
CHARGE - Outstanding on 1986.11.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MEMORANDUM OF CHARGE - Outstanding on 1994.08.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.03
Form type: LATEST SOC
Document description: 03/11/09 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.21
£2.95
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REDUCING AUTH SHARE FROM £250,100 TO £100 21/09/09
Form type: MISC
Date: 2009.09.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.21
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SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.21
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REDUCE ISSUED CAPITAL 16/09/2009
Form type: RES06
Date: 2009.09.21
Child documents:
Document type: ANNOTATION
Date: 2009.09.21
Form type: RES01
Document description: ALTER MEMORANDUM 16/09/2009
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.05.01
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.27
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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S366A DISP HOLDING AGM 21/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, BOURNE CHAMBERS, ST PETERS ROAD, BOURNEMOUTH, DORSET BH1 2JX
Form type: 287
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
Form type: 225
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.16
£2.95
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£ IC 250100/100, 19/04/01, £ SR 1250000@.2=250000
Form type: 169
Date: 2001.05.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.09
£2.95
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ALTER ARTICLES 09/11/00
Form type: WRES01
Date: 2000.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08

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Company directors and board members:

GARY TEPER (dissolve)
Secretary, SOLICITOR, 2002.06.28 - 2010.02.16
43 LINKS DRIVE , ELSTREE
WD6 3PP, HERTFORDSHIRE
EDWARD MICHAEL CLARK (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04 - 2010.02.16
PUMNEY FARM HOUSE LOWER RADLEY , ABINGDON
OX14 3BD, OXON
DAVID HOWARTH SEYMOUR HOWARD (dissolve)
Director, COMPANY DIRECTOR, 2002.06.28 - 2010.02.16
8 MONKWELL SQUARE , LONDON
EC2Y 5BN
PETER ANTHONY HURST (dissolve)
Director, COMPANY DIRECTOR, 2002.06.28 - 2010.02.16
26 PARK CRESCENT FINCHLEY , LONDON
N3 2NJ
MICHAEL RAYMOND IAN LILWALL (dissolve)
Director, 2002.07.04 - 2010.02.16
ROOTING MANOR ROOTING STREET, LITTLE CHART , ASHFORD
TN27 0PY, KENT
MARTINA MARIA MURPHY (dissolve)
Director, ACCOUNTANT, 2002.07.04 - 2010.02.16
27 CLARENCE ROAD , MANOR PARK
E12 5BB, LONDON
E12 5BB
JOHN GEOFFREY CHAPMAN (dissolve)
Secretary, 2000.10.13 - 2002.06.28
175 SAFFRON DRIVE CHRISTCHURCH , BOURNEMOUTH
BH23 4TQ, DORSET
RICHARD VERNON WARBEY (dissolve)
Secretary, 1992.09.07 - 2000.10.13
28 SALISBURY ROAD , RINGWOOD
BH24 1AS, HAMPSHIRE
JOHN EVANS (dissolve)
Director, 1992.09.07 - 2002.06.28
26 GROVE ROAD BARTON ON SEA , NEW MILTON
BH25 7DJ, HAMPSHIRE
GRAHAM HACKER (dissolve)
Director, COMPUTER CO EXECUTIVE, 1992.09.07 - 2002.06.28
33 BARTON COURT ROAD , NEW MILTON
BH25 6NW, HAMPSHIRE
WILLIAM LEONARD JAMES LOWE (dissolve)
Director, STOCKBROKER, 1992.09.07 - 2002.06.28
10 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
MAURICE HERBERT OLDFIELD (dissolve)
Director, PENSION FUND ADVISOR, 1992.09.07 - 2002.06.28
16 CHAMPIONS ROW WILBURY AVENUE , HOVE
BN3 6AZ
ROGER MICHAEL STANLEY PARSONS (dissolve)
Director, STOCKBROKER, 1992.09.07 - 2002.06.28
4 REGENTS COURT BALCOMBE ROAD , POOLE
BH13 6DY, DORSET
RICHARD VERNON WARBEY (dissolve)
Director, STOCKBROKER, 1992.09.07 - 2002.06.28
28 SALISBURY ROAD , RINGWOOD
BH24 1AS, HAMPSHIRE

Companies near to ROBSON, COTTERELL ltd.

Information about the Private Limited Company ROBSON, COTTERELL 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: 2016.07.25. Reload the data