Badminton Road
Old Sodbury
South Gloucestershire
BS37 6RG
Secretary Name | Mr Arnold Geoffrey Denman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 September 2004(64 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 24 October 2014) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Camers Badminton Road Old Sodbury South Gloucestershire BS37 6RG |
Director Name | Stanley William Hodge Robertson |
---|---|
Date of Birth | March 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(49 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 January 1995) |
Role | Electrical Agent |
Correspondence Address | 11 Marmion Court North Berwick East Lothian EH39 4PB Scotland |
Director Name | Robert Nigel Hamilton Robertson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(49 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2000) |
Role | Electrical Agent |
Correspondence Address | The Lodge Westerdunes Park North Berwick East Lothian EH39 5HJ Scotland |
Director Name | Mabel Craig Robertson |
---|---|
Date of Birth | August 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(49 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 January 1995) |
Role | Electrical Agent |
Correspondence Address | 4 Buckingham Terrace Edinburgh Midlothian EH4 3AB Scotland |
Director Name | Grahame Hamilton Robertson |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(49 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 1998) |
Role | Electrical Agent |
Correspondence Address | 34 Coltbridge Terrace Edinburgh EH12 6AE Scotland |
Secretary Name | Grahame Hamilton Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1988(49 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 34 Coltbridge Terrace Edinburgh EH12 6AE Scotland |
Director Name | John Christopher Moulton |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(56 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | Charles Cottage Lippiatt Lane Shipham Winscombe Somerset BS25 1QY |
Director Name | Alan Brian Pollock |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(56 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2001) |
Role | National Sales Manager |
Correspondence Address | 5 Jasons Drive Merrow Guildford Surrey GU4 7XG |
Director Name | Mr John Ernest Andrews |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(57 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 September 1998) |
Role | Operations Director |
Correspondence Address | 83 Restalrig Avenue Edinburgh Midlothian EH7 6PN Scotland |
Secretary Name | Mr Keith Hamilton Gemmell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(58 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 71 Poplar Park Port Seton Prestonpans East Lothian EH32 0TE Scotland |
Director Name | Mr Keith Hamilton Gemmell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(59 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2001) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 71 Poplar Park Port Seton Prestonpans East Lothian EH32 0TE Scotland |
Director Name | Mr Paul Nicholas Evans |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(60 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grey Gables 75a North Road Midsomer Norton Bath BA3 2QE |
Director Name | Derek James Allan |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(60 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 11 Greenburn Road Fauldhouse West Lothian EH47 9HJ Scotland |
Director Name | Mark Andrew Collison |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(60 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | 83 Westway Raynes Park London SW20 9LT |
Director Name | Mr Michael Dennis Denman |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(60 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut House The Street Acton Turville South Gloucestershire GL9 1HH Wales |
Secretary Name | Derek James Allan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(61 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 11 Greenburn Road Fauldhouse West Lothian EH47 9HJ Scotland |
Secretary Name | Mr Paul Nicholas Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(61 years, 8 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grey Gables 75a North Road Midsomer Norton Bath BA3 2QE |
Secretary Name | Mr Roger Jonathan Prior |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 26 June 2002(62 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 September 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westcott Farm Oakford Tiverton Devon EX16 9EZ |
Website | www.rs-robertson.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0131 3442650 |
Telephone region | Edinburgh |
Registered Address | 36 Bankhead Drive Sighthill Industrial Estate Edinburgh EH11 4EQ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Year | 2014 |
---|---|
Net Worth | £4,100 |
Latest Accounts | 31 December 2004 (18 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2006 | Director resigned (2 pages) |
20 February 2006 | Director resigned (2 pages) |
3 November 2005 | Resolutions
|
3 November 2005 | Resolutions
|
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 February 2005 | Auditor's resignation (1 page) |
3 February 2005 | Auditor's resignation (1 page) |
10 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | New secretary appointed (2 pages) |
23 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
17 October 2003 | Company name changed R. & S. robertson LIMITED\certificate issued on 17/10/03 (2 pages) |
17 October 2003 | Company name changed R. & S. robertson LIMITED\certificate issued on 17/10/03 (2 pages) |
15 August 2003 | Accounts made up to 31 December 2002 (13 pages) |
15 August 2003 | Accounts made up to 31 December 2002 (13 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
25 February 2003 | Director's particulars changed (1 page) |
18 September 2002 | Accounts made up to 31 December 2001 (14 pages) |
18 September 2002 | Accounts made up to 31 December 2001 (14 pages) |
19 August 2002 | Secretary's particulars changed (1 page) |
19 August 2002 | Secretary's particulars changed (1 page) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | Secretary resigned (1 page) |
8 July 2002 | Secretary resigned (1 page) |
8 July 2002 | Auditor's resignation (1 page) |
8 July 2002 | Auditor's resignation (1 page) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 28/12/01; full list of members
|
8 January 2002 | Return made up to 28/12/01; full list of members
|
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
10 September 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
10 September 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
10 August 2001 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
10 August 2001 | Accounts made up to 30 September 2000 (14 pages) |
10 August 2001 | Accounts made up to 30 September 2000 (14 pages) |
10 August 2001 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned;director resigned (1 page) |
3 July 2001 | Secretary resigned;director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
22 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
22 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
10 February 2000 | Accounts made up to 30 September 1999 (15 pages) |
10 February 2000 | Accounts made up to 30 September 1999 (15 pages) |
17 January 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
17 January 2000 | Accounting reference date extended from 30/09/00 to 31/01/01 (1 page) |
12 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
12 January 1999 | Return made up to 28/12/98; no change of members
|
12 January 1999 | Accounts made up to 30 September 1998 (16 pages) |
12 January 1999 | Return made up to 28/12/98; no change of members
|
12 January 1999 | Accounts made up to 30 September 1998 (16 pages) |
5 October 1998 | New secretary appointed (2 pages) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | Secretary resigned;director resigned (1 page) |
5 October 1998 | New secretary appointed (2 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
13 August 1998 | Auditor's resignation (2 pages) |
13 August 1998 | Auditor's resignation (2 pages) |
7 April 1998 | Accounts made up to 30 September 1997 (16 pages) |
7 April 1998 | Accounts made up to 30 September 1997 (16 pages) |
9 January 1998 | Return made up to 28/12/97; no change of members (10 pages) |
9 January 1998 | Return made up to 28/12/97; no change of members (10 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
22 April 1997 | Accounts made up to 30 September 1996 (16 pages) |
22 April 1997 | Accounts made up to 30 September 1996 (16 pages) |
16 January 1997 | Return made up to 28/12/96; full list of members (10 pages) |
16 January 1997 | Return made up to 28/12/96; full list of members (10 pages) |
26 June 1996 | Dec mort/charge * (5 pages) |
26 June 1996 | Dec mort/charge * (5 pages) |
6 February 1996 | New director appointed (2 pages) |
6 February 1996 | New director appointed (2 pages) |
2 February 1996 | Auditor's resignation (1 page) |
2 February 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
2 February 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
2 February 1996 | Auditor's resignation (1 page) |
30 January 1996 | New director appointed (3 pages) |
30 January 1996 | New director appointed (3 pages) |
30 January 1996 | New director appointed (3 pages) |
30 January 1996 | New director appointed (3 pages) |
9 November 1995 | Accounts made up to 31 May 1995 (19 pages) |
9 November 1995 | Accounts made up to 31 May 1995 (19 pages) |