| Company Name | Robert Passmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00257070 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1931(92 years, 11 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Kenneth Barry Turvey |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1992(60 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 9 Cobham Drive Kings Hill West Malling Kent ME19 4EH |
| Secretary Name | Karl Elton Turvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(70 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 9 Aylesbury Drive Langdon Hills Basildon Essex SS16 6UL |
| Director Name | Alan Alfred Horn |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(60 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 26 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
| Director Name | Duncan James Horn |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(60 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 31 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ |
| Secretary Name | John Barry Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(60 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 36 Rookery View Grays Essex RM17 6AT |
| Secretary Name | Patricia Valerie Turvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(66 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 March 2002) |
| Role | Company Director |
| Correspondence Address | Wayside Cottage Kingston Hill Langdon Hills Basildon Essex SS16 5PF |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,096 |
| Cash | £236 |
| Current Liabilities | £41,929 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members
|
| 11 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 15 August 1997 | Return made up to 07/08/97; full list of members
|
| 13 August 1997 | Auditor's resignation (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Registered office changed on 07/07/97 from: rooff house cooks road london E15 2PN (1 page) |
| 7 July 1997 | Director resigned (1 page) |
| 8 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 September 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 25 November 1988 | Full accounts made up to 31 December 1987 (5 pages) |
| 8 January 1987 | Full accounts made up to 31 December 1985 (5 pages) |
| 8 January 1987 | Return made up to 14/10/86; full list of members (5 pages) |
| 25 March 1977 | Accounts made up to 31 December 1975 (9 pages) |