Company NameKen Robinson Limited
Company StatusDissolved
Company Number04508535
CategoryPrivate Limited Company
Incorporation Date12 August 2002(21 years, 8 months ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameEmily Anne Robinson
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleNurse
Country of ResidenceScotland
Correspondence Address30 Teal Road
Inverkip
Greenock
PA16 0LU
Scotland
Director NameKenneth Robinson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence Address30 Teal Road
Inverkip
Greenock
PA16 0LU
Scotland
Secretary NameEmily Anne Robinson
NationalityBritish
StatusClosed
Appointed12 August 2002(same day as company formation)
RoleNurse
Country of ResidenceScotland
Correspondence Address30 Teal Road
Inverkip
Greenock
PA16 0LU
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Kenneth Robinson
75.00%
Ordinary
25 at £1Emily Anne Robinson
25.00%
Ordinary

Financials

Year2014
Net Worth-£1,740
Cash£2,112
Current Liabilities£4,055

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
15 January 2015Application to strike the company off the register (3 pages)
15 January 2015Application to strike the company off the register (3 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(6 pages)
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
15 August 2013Annual return made up to 12 August 2013 with a full list of shareholders (6 pages)
15 August 2013Annual return made up to 12 August 2013 with a full list of shareholders (6 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (9 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (9 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
15 August 2011Register inspection address has been changed (1 page)
15 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
15 August 2011Register(s) moved to registered inspection location (1 page)
15 August 2011Register inspection address has been changed (1 page)
15 August 2011Register(s) moved to registered inspection location (1 page)
19 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010Director's details changed for Kenneth Robinson on 1 January 2010 (2 pages)
25 August 2010Director's details changed for Emily Anne Robinson on 1 January 2010 (2 pages)
25 August 2010Director's details changed for Kenneth Robinson on 1 January 2010 (2 pages)
25 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Emily Anne Robinson on 1 January 2010 (2 pages)
25 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 August 2010Director's details changed for Kenneth Robinson on 1 January 2010 (2 pages)
25 August 2010Director's details changed for Emily Anne Robinson on 1 January 2010 (2 pages)
18 November 2009Partial exemption accounts made up to 31 August 2009 (5 pages)
18 November 2009Partial exemption accounts made up to 31 August 2009 (5 pages)
12 August 2009Return made up to 12/08/09; full list of members (4 pages)
12 August 2009Return made up to 12/08/09; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 August 2008Return made up to 12/08/08; full list of members (4 pages)
27 August 2008Return made up to 12/08/08; full list of members (4 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 August 2007Location of register of members (1 page)
14 August 2007Location of register of members (1 page)
14 August 2007Registered office changed on 14/08/07 from: abbey house, 51 high street, saffron walden, essex, CB10 1AF (1 page)
14 August 2007Return made up to 12/08/07; full list of members (2 pages)
14 August 2007Registered office changed on 14/08/07 from: abbey house, 51 high street, saffron walden, essex, CB10 1AF (1 page)
14 August 2007Return made up to 12/08/07; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 August 2006Return made up to 12/08/06; full list of members (2 pages)
30 August 2006Return made up to 12/08/06; full list of members (2 pages)
16 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 September 2005Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005Location of register of members (1 page)
26 August 2005Return made up to 12/08/05; full list of members (3 pages)
26 August 2005Location of register of members (1 page)
26 August 2005Return made up to 12/08/05; full list of members (3 pages)
17 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 August 2004Return made up to 12/08/04; full list of members (7 pages)
19 August 2004Return made up to 12/08/04; full list of members (7 pages)
1 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 August 2003Return made up to 12/08/03; full list of members (7 pages)
22 August 2003Return made up to 12/08/03; full list of members (7 pages)
25 September 2002Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2002Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Director resigned (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002New secretary appointed;new director appointed (2 pages)
28 August 2002New secretary appointed;new director appointed (2 pages)
28 August 2002Director resigned (1 page)
28 August 2002New director appointed (2 pages)
12 August 2002Incorporation (16 pages)
12 August 2002Incorporation (16 pages)