Company NameJames W.Robson Of Craster Limited
Company StatusDissolved
Company Number00791183
CategoryPrivate Limited Company
Incorporation Date7 February 1964(60 years, 3 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr James Michael Robson
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1991(27 years, 9 months after company formation)
Appointment Duration27 years, 11 months (closed 24 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Heugh Road
Craster
Alnwick
Northumberland
NE66 3TJ
Secretary NameMrs Fyona Robson
NationalityBritish
StatusClosed
Appointed03 November 1991(27 years, 9 months after company formation)
Appointment Duration27 years, 11 months (closed 24 September 2019)
RoleCompany Director
Correspondence Address19 Heugh Road
Craster
Alnwick
Northumberland
NE66 3TJ

Contact

Telephone01665 576286
Telephone regionAlnwick

Location

Registered Address17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1James Michael Robson
100.00%
Ordinary

Financials

Year2014
Net Worth£42,433
Cash£3,861
Current Liabilities£61,685

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
26 June 2019Application to strike the company off the register (3 pages)
5 April 2019Micro company accounts made up to 31 January 2019 (4 pages)
6 December 2018Registered office address changed from 9 West End Craster Alnwick Northumberland NE66 3TS to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 6 December 2018 (1 page)
25 October 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
31 August 2018Micro company accounts made up to 31 January 2018 (4 pages)
31 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
31 October 2017Notification of James Michael Robson as a person with significant control on 1 October 2017 (2 pages)
31 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
31 October 2017Notification of James Michael Robson as a person with significant control on 1 October 2017 (2 pages)
23 October 2017Cessation of James Michael Robson as a person with significant control on 23 October 2017 (1 page)
23 October 2017Cessation of James Michael Robson as a person with significant control on 23 October 2017 (1 page)
5 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
5 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
4 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
5 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
5 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
12 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
12 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
21 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1,000
(4 pages)
2 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1,000
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1,000
(4 pages)
2 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 1,000
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
27 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 November 2009Director's details changed for Mr James Michael Robson on 18 November 2009 (2 pages)
19 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Mr James Michael Robson on 18 November 2009 (2 pages)
19 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
16 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 October 2008Return made up to 25/10/08; full list of members (3 pages)
28 October 2008Return made up to 25/10/08; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 November 2007Return made up to 25/10/07; full list of members (2 pages)
14 November 2007Return made up to 25/10/07; full list of members (2 pages)
8 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 November 2006Return made up to 25/10/06; full list of members (6 pages)
24 November 2006Return made up to 25/10/06; full list of members (6 pages)
2 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 October 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 November 2005Return made up to 25/10/05; full list of members (6 pages)
14 November 2005Return made up to 25/10/05; full list of members (6 pages)
15 September 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 September 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 November 2004Return made up to 25/10/04; full list of members (6 pages)
10 November 2004Return made up to 25/10/04; full list of members (6 pages)
14 July 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 July 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 December 2003Return made up to 25/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2003Return made up to 25/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 June 2003Total exemption full accounts made up to 31 January 2003 (15 pages)
16 June 2003Total exemption full accounts made up to 31 January 2003 (15 pages)
31 October 2002Return made up to 25/10/02; full list of members (6 pages)
31 October 2002Return made up to 25/10/02; full list of members (6 pages)
21 July 2002Total exemption full accounts made up to 31 January 2002 (14 pages)
21 July 2002Total exemption full accounts made up to 31 January 2002 (14 pages)
6 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2001Full accounts made up to 31 January 2001 (12 pages)
15 June 2001Full accounts made up to 31 January 2001 (12 pages)
14 November 2000Return made up to 25/10/00; full list of members (6 pages)
14 November 2000Return made up to 25/10/00; full list of members (6 pages)
13 April 2000Full accounts made up to 31 January 2000 (14 pages)
13 April 2000Full accounts made up to 31 January 2000 (14 pages)
11 November 1999Return made up to 25/10/99; full list of members (6 pages)
11 November 1999Return made up to 25/10/99; full list of members (6 pages)
1 July 1999Full accounts made up to 31 January 1999 (13 pages)
1 July 1999Full accounts made up to 31 January 1999 (13 pages)
8 June 1998Full accounts made up to 31 January 1998 (11 pages)
8 June 1998Full accounts made up to 31 January 1998 (11 pages)
7 November 1997Return made up to 25/10/97; no change of members (4 pages)
7 November 1997Return made up to 25/10/97; no change of members (4 pages)
3 June 1997Full accounts made up to 31 January 1997 (12 pages)
3 June 1997Full accounts made up to 31 January 1997 (12 pages)
1 November 1996Return made up to 25/10/96; no change of members (4 pages)
1 November 1996Return made up to 25/10/96; no change of members (4 pages)
11 June 1996Full accounts made up to 31 January 1996 (13 pages)
11 June 1996Full accounts made up to 31 January 1996 (13 pages)
1 November 1995Return made up to 25/10/95; full list of members (6 pages)
1 November 1995Return made up to 25/10/95; full list of members (6 pages)
13 October 1995Full accounts made up to 31 January 1995 (14 pages)
13 October 1995Full accounts made up to 31 January 1995 (14 pages)
7 February 1964Incorporation (14 pages)
7 February 1964Incorporation (14 pages)