Company NameE H Roberts & Company (Southend) Limited
Company StatusDissolved
Company Number00550667
CategoryPrivate Limited Company
Incorporation Date14 June 1955(65 years, 6 months ago)
Dissolution Date9 December 2008 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameLinda Anne Lincoln
Date of BirthMarch 1955 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed28 December 1991(36 years, 6 months after company formation)
Appointment Duration16 years, 11 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge 33 Hollytree Gardens
Rayleigh
Essex
SS6 7BE
Director NameKathleen Mary Travers
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityEnglish
StatusClosed
Appointed28 December 1991(36 years, 6 months after company formation)
Appointment Duration16 years, 11 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressLower Hockley Hall
Hockley
Essex
SS5 5LT
Director NameLouis Charles Lincoln
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(40 years, 11 months after company formation)
Appointment Duration12 years, 7 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Lodge 33 Hollytree Gardens
Rayleigh
Essex
SS6 7BE
Secretary NameWilliam David Glester
NationalityBritish
StatusClosed
Appointed31 May 2002(46 years, 12 months after company formation)
Appointment Duration6 years, 6 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address31 Clarence Road
Rayleigh
Essex
SS6 8TA
Director NameMr Terence Sidney George Drewery
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleAccountant
Correspondence AddressKessley Margaretting Road
Galleywood
Chelmsford
Essex
CM2 8TS
Director NamePeter Edward Nicholls
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address174 Thundersley Park Road
Benfleet
Essex
SS7 1HP
Director NameEric Harwin Travers
Date of BirthJuly 1917 (Born 103 years ago)
NationalityEnglish
StatusResigned
Appointed28 December 1991(36 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 June 1993)
RoleCompany Director
Correspondence AddressLower Hockley Hall Lower Road
Hockley
Essex
SS5 5LT
Secretary NameMr Terence Sidney George Drewery
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 September 2001)
RoleCompany Director
Correspondence AddressKessley Margaretting Road
Galleywood
Chelmsford
Essex
CM2 8TS
Secretary NamePeter Spoor
NationalityBritish
StatusResigned
Appointed06 September 2001(46 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 May 2002)
RoleCompany Director
Correspondence Address19 Anstey Close
Eastwood
Leigh On Sea
Essex
SS9 5AW

Location

Registered Address251 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2007 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
11 July 2008Application for striking-off (1 page)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
14 January 2008Return made up to 22/12/07; no change of members (7 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 January 2007Return made up to 22/12/06; full list of members (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 January 2006Return made up to 22/12/05; full list of members (7 pages)
9 March 2005Return made up to 22/12/04; full list of members (7 pages)
26 January 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 February 2004Full accounts made up to 31 December 2002 (16 pages)
23 January 2004Return made up to 22/12/03; full list of members (7 pages)
23 January 2003Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003Return made up to 22/12/02; full list of members (7 pages)
17 December 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 June 2002Secretary resigned (1 page)
7 June 2002New secretary appointed (2 pages)
18 January 2002Return made up to 22/12/01; full list of members (7 pages)
2 November 2001Full accounts made up to 30 June 2001 (14 pages)
19 September 2001Secretary resigned (1 page)
11 September 2001New secretary appointed (2 pages)
3 January 2001Return made up to 22/12/00; full list of members (7 pages)
28 December 2000Full accounts made up to 30 June 2000 (13 pages)
4 January 2000Return made up to 22/12/99; full list of members (7 pages)
23 December 1999Full accounts made up to 30 June 1999 (14 pages)
4 March 1999Full accounts made up to 30 June 1998 (14 pages)
5 January 1999Return made up to 22/12/98; no change of members (4 pages)
4 February 1998Full accounts made up to 30 June 1997 (14 pages)
5 January 1998Return made up to 22/12/97; full list of members (6 pages)
15 July 1997Auditor's resignation (1 page)
13 July 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 April 1997Director resigned (1 page)
6 January 1997Return made up to 22/12/96; no change of members (4 pages)
9 May 1996New director appointed (2 pages)
4 January 1996Return made up to 22/12/95; no change of members (4 pages)
14 November 1995Full accounts made up to 30 June 1995 (16 pages)
21 December 1994Full accounts made up to 30 June 1994 (15 pages)
3 March 1994Full group accounts made up to 30 June 1993 (15 pages)
3 March 1993Full group accounts made up to 30 June 1992 (14 pages)
28 March 1991Full group accounts made up to 30 June 1990 (14 pages)
16 January 1990Full group accounts made up to 30 June 1989 (14 pages)
11 April 1989Full accounts made up to 30 June 1988 (14 pages)
7 June 1984Accounts made up to 30 June 1983 (24 pages)
20 May 1983Accounts made up to 30 June 1982 (9 pages)
7 April 1982Accounts made up to 30 June 1981 (8 pages)
19 February 1981Accounts made up to 30 June 1980 (9 pages)