Robsons Of Maldon Ltd

Company Name	Robsons Of Maldon Ltd
Company Status	Dissolved
Company Number	04641516
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gareth Jeremy Spero
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Industrial Estate The Causeway Maldon Essex CM9 4LJ

Secretary Name	Mr Gareth Jeremy Spero
Nationality	British
Status	Closed
Appointed	01 January 2009(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh Industrial Estate The Causeway Maldon Essex CM9 4LJ

Director Name	Jason Paul Flack
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Powers Hall End Witham Essex CM8 2HF

Director Name	Mr David William Leigh
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 The Bowls Vicarage Lane Chigwell Essex IG7 6LT

Director Name	Mr Murray William Panton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beeches Beeches Road Battlesbridge Essex SS11 8TG

Secretary Name	Mr Murray William Panton
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beeches Beeches Road Battlesbridge Essex SS11 8TG

Director Name	Mrs Patricia Spero
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Industrial Estate The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Ashley Thomas Mooney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Industrial Estate The Causeway Maldon Essex CM9 4LJ

Director Name	Richard Kevin Paul Wordsworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	8 Vickers Road Southend On Sea Essex SS2 6XD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.steltube.com

Location

Registered Address	Leigh Industrial Estate The Causeway Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

625 at £1	Murray William Panton 62.50% Ordinary
250 at £1	Mrs Patricia Spero & Maurice Escow 25.00% Ordinary
125 at £1	Ashley Thomas Mooney 12.50% Ordinary

Financials

Year	2014
Net Worth	-£65,582
Cash	£36
Current Liabilities	£268,476

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
8 August 2014	Application to strike the company off the register (3 pages)
8 August 2014	Application to strike the company off the register (3 pages)
1 August 2014	Termination of appointment of Murray William Panton as a director on 21 July 2014 (1 page)
1 August 2014	Termination of appointment of Murray William Panton as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Patricia Spero as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of Patricia Spero as a director on 21 July 2014 (1 page)
1 May 2014	Director's details changed for Mrs Patricia Spero on 1 May 2014 (2 pages)
1 May 2014	Secretary's details changed for Mr Gareth Jeremy Spero on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Director's details changed for Mrs Patricia Spero on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Gareth Jeremy Spero on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Gareth Jeremy Spero on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mrs Patricia Spero on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Gareth Jeremy Spero on 1 May 2014 (2 pages)
1 May 2014	Secretary's details changed for Mr Gareth Jeremy Spero on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (4 pages)
1 May 2014	Secretary's details changed for Mr Gareth Jeremy Spero on 1 May 2014 (1 page)
4 June 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
26 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
26 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
20 December 2012	Termination of appointment of Ashley Mooney as a director (1 page)
20 December 2012	Termination of appointment of Ashley Mooney as a director (1 page)
22 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 January 2010	Director's details changed for Ashley Thomas Mooney on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ashley Thomas Mooney on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Ashley Thomas Mooney on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
12 November 2009	Termination of appointment of Richard Wordsworth as a director (1 page)
12 November 2009	Termination of appointment of Richard Wordsworth as a director (1 page)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 February 2009	Return made up to 20/01/09; full list of members (5 pages)
9 February 2009	Return made up to 20/01/09; full list of members (5 pages)
6 January 2009	Appointment terminated secretary murray panton (1 page)
6 January 2009	Appointment terminated secretary murray panton (1 page)
6 January 2009	Secretary appointed gareth jeremy spero (2 pages)
6 January 2009	Secretary appointed gareth jeremy spero (2 pages)
17 December 2008	Registered office changed on 17/12/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
11 April 2008	Return made up to 20/01/08; full list of members (5 pages)
11 April 2008	Return made up to 20/01/08; full list of members (5 pages)
1 April 2008	Director appointed gareth jeremy spero (1 page)
1 April 2008	Director appointed gareth jeremy spero (1 page)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
23 May 2007	Ad 01/07/06--------- Â£ si 125@1=125 Â£ ic 750/875 (2 pages)
23 May 2007	Ad 01/07/06--------- Â£ si 125@1=125 Â£ ic 875/1000 (2 pages)
23 May 2007	Ad 01/07/06--------- Â£ si 125@1=125 Â£ ic 875/1000 (2 pages)
23 May 2007	Return made up to 20/01/07; full list of members (4 pages)
23 May 2007	Ad 01/07/06--------- Â£ si 125@1=125 Â£ ic 750/875 (2 pages)
23 May 2007	Return made up to 20/01/07; full list of members (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 January 2007	Return made up to 20/01/06; full list of members (3 pages)
12 January 2007	Return made up to 20/01/06; full list of members (3 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
11 May 2006	Registered office changed on 11/05/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 February 2005	Return made up to 20/01/05; full list of members (6 pages)
1 February 2005	Return made up to 20/01/05; full list of members (6 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 20/01/04; full list of members (7 pages)
29 March 2004	Return made up to 20/01/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
14 January 2004	Ad 12/11/03--------- Â£ si 750@1=750 Â£ ic 2/752 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Ad 12/11/03--------- Â£ si 750@1=750 Â£ ic 2/752 (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
20 January 2003	Incorporation (21 pages)
20 January 2003	Incorporation (21 pages)

Robsons Of Maldon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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