B.G. Robertson Laboratories Limited

00868683

Company Name	B.G. Robertson Laboratories Limited
Company Status	Dissolved
Company Number	00868683
Category	Private Limited Company
Incorporation Date	11 January 1966(58 years, 4 months ago)
Dissolution Date	27 March 2001 (23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr David Joseph Dormer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(25 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2001)
Role	Chemist
Correspondence Address	8 River Close Rainham Essex RM13 9HR

Director Name	Mr Jeffrey Foggo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(25 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2001)
Role	Engineer
Correspondence Address	1 Pelly Road Plaistow London E13 0LQ

Director Name	Mrs Janet Elizabeth Shiell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(25 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2001)
Role	Secretary
Correspondence Address	12 Guiltcross Way Downham Market Norfolk PE38 9RE

Secretary Name	Mrs Janet Elizabeth Shiell
Nationality	British
Status	Closed
Appointed	14 June 1991(25 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2001)
Role	Company Director
Correspondence Address	12 Guiltcross Way Downham Market Norfolk PE38 9RE

Director Name	Mrs Katie Robertson
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(25 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 June 1992)
Role	Secretary
Correspondence Address	3 Rochelle Court Beckenham Kent BR3 2XB

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	First Gazette notice for voluntary strike-off (1 page)
25 October 2000	Application for striking-off (1 page)
20 September 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
10 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 June 1999	Return made up to 14/06/99; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 June 1998	Return made up to 14/06/98; no change of members (4 pages)
4 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
19 July 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
21 September 1995	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares (2 pages)
13 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 September 1995	Ad 20/06/95--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
13 September 1995	Â£ nc 100/10000 20/06/95 (1 page)
12 September 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
20 June 1995	Return made up to 14/06/95; no change of members (4 pages)

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