| Company Name | E H Roberts & Company (Southend) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00550667 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1955(68 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Linda Anne Lincoln |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 1991(36 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Lodge 33 Hollytree Gardens Rayleigh Essex SS6 7BE |
| Director Name | Kathleen Mary Travers |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 1991(36 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Lower Hockley Hall Hockley Essex SS5 5LT |
| Director Name | Louis Charles Lincoln |
|---|---|
| Date of Birth | December 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(40 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Lodge 33 Hollytree Gardens Rayleigh Essex SS6 7BE |
| Secretary Name | William David Glester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(46 years, 12 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31 Clarence Road Rayleigh Essex SS6 8TA |
| Director Name | Mr Terence Sidney George Drewery |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(36 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
| Role | Accountant |
| Correspondence Address | Kessley Margaretting Road Galleywood Chelmsford Essex CM2 8TS |
| Director Name | Peter Edward Nicholls |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(36 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 174 Thundersley Park Road Benfleet Essex SS7 1HP |
| Director Name | Eric Harwin Travers |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 December 1991(36 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Lower Hockley Hall Lower Road Hockley Essex SS5 5LT |
| Secretary Name | Mr Terence Sidney George Drewery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(36 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 06 September 2001) |
| Role | Company Director |
| Correspondence Address | Kessley Margaretting Road Galleywood Chelmsford Essex CM2 8TS |
| Secretary Name | Peter Spoor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(46 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 19 Anstey Close Eastwood Leigh On Sea Essex SS9 5AW |
Location
| Registered Address | 251 Church Road Benfleet Essex SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2008 | Application for striking-off (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 14 January 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 9 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 23 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 17 December 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 2 November 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 28 December 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 4 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 23 December 1999 | Full accounts made up to 30 June 1999 (14 pages) |
| 4 March 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 5 January 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 5 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 15 July 1997 | Auditor's resignation (1 page) |
| 13 July 1997 | Resolutions
|
| 6 April 1997 | Director resigned (1 page) |
| 6 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 4 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 21 December 1994 | Full accounts made up to 30 June 1994 (15 pages) |
| 3 March 1994 | Full group accounts made up to 30 June 1993 (15 pages) |
| 3 March 1993 | Full group accounts made up to 30 June 1992 (14 pages) |
| 28 March 1991 | Full group accounts made up to 30 June 1990 (14 pages) |
| 16 January 1990 | Full group accounts made up to 30 June 1989 (14 pages) |
| 11 April 1989 | Full accounts made up to 30 June 1988 (14 pages) |
| 7 June 1984 | Accounts made up to 30 June 1983 (24 pages) |
| 20 May 1983 | Accounts made up to 30 June 1982 (9 pages) |
| 7 April 1982 | Accounts made up to 30 June 1981 (8 pages) |
| 19 February 1981 | Accounts made up to 30 June 1980 (9 pages) |