Company NameE.H. Roberts & Company (Plant) Limited
Company StatusDissolved
Company Number00726139
CategoryPrivate Limited Company
Incorporation Date4 June 1962(61 years, 10 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameLinda Anne Lincoln
Date of BirthMarch 1955 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed28 December 1991(29 years, 7 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 101 years ago)
NationalityEnglish
StatusClosed
Appointed28 December 1991(29 years, 7 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 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(33 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(40 years after company formation)
Appointment Duration6 years, 6 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address31 Clarence Road
Rayleigh
Essex
SS6 8TA
Director NameEric Harwin Travers
Date of BirthJuly 1917 (Born 106 years ago)
NationalityEnglish
StatusResigned
Appointed28 December 1991(29 years, 7 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(29 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 September 2001)
RoleCompany Director
Correspondence AddressKessley Margaretting Road
Galleywood
Chelmsford
Essex
CM2 8TS
Director NamePeter Edward Nicholls
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1993(31 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1995)
RoleSecretary
Correspondence Address174 Thundersley Park Road
Benfleet
Essex
SS7 1HP
Secretary NamePeter Spoor
NationalityBritish
StatusResigned
Appointed06 September 2001(39 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 (16 years, 3 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 (8 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 (8 pages)
4 February 2004Accounts made up to 31 December 2002 (14 pages)
23 January 2004Return made up to 22/12/03; full list of members (7 pages)
9 February 2003Ad 13/12/02--------- £ si 51495@1 (2 pages)
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)
3 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
7 November 2002£ ic 50000/48000 25/09/02 £ sr 2000@1=2000 (1 page)
16 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 September 2002Accounts made up to 31 December 2001 (12 pages)
7 June 2002New secretary appointed (2 pages)
7 June 2002Secretary resigned (1 page)
18 January 2002Return made up to 22/12/01; full list of members (8 pages)
19 September 2001Secretary resigned (1 page)
11 September 2001New secretary appointed (2 pages)
4 July 2001Accounts made up to 31 December 2000 (12 pages)
3 January 2001Return made up to 22/12/00; full list of members (8 pages)
4 July 2000Accounts made up to 31 December 1999 (12 pages)
4 January 2000Return made up to 22/12/99; full list of members (8 pages)
29 July 1999Accounts made up to 31 December 1998 (12 pages)
5 January 1999Return made up to 22/12/98; no change of members (4 pages)
29 July 1998Accounts made up to 31 December 1997 (12 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)
13 July 1997Accounts made up to 31 December 1996 (13 pages)
6 January 1997Return made up to 22/12/96; no change of members (4 pages)
21 May 1996Accounts made up to 31 December 1995 (10 pages)
9 May 1996New director appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: 12 john street, london WC1N 2EB (1 page)
4 January 1996Return made up to 22/12/95; no change of members (4 pages)
5 July 1995Accounts made up to 31 December 1994 (10 pages)
27 July 1994Accounts made up to 31 December 1993 (10 pages)
21 August 1993Accounts made up to 31 December 1992 (9 pages)
18 August 1992Accounts made up to 31 December 1991 (9 pages)
13 January 1991Return made up to 28/12/90; full list of members (4 pages)
27 June 1990Accounts made up to 31 December 1989 (10 pages)
12 January 1990Return made up to 28/12/89; full list of members (4 pages)
23 May 1989Accounts made up to 31 December 1988 (9 pages)
19 October 1988Accounts made up to 31 December 1987 (10 pages)
7 July 1983Accounts made up to 31 December 1982 (9 pages)
10 December 1982Accounts made up to 31 December 1981 (9 pages)
2 February 1982Accounts made up to 31 December 1980 (8 pages)
19 February 1981Accounts made up to 31 December 1979 (8 pages)