Norwood End Fyfield
Ongar
Essex
CM5 0RN
Director Name | Mr Ben Robertson |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2007(same day as company formation) |
Role | Investigative Consultant |
Country of Residence | England |
Correspondence Address | Poachers Norwood End, Fyfield Ongar Essex CM5 0RN |
Director Name | Mr Gavin Winston Frederick Anthony Robertson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2007(same day as company formation) |
Role | Investigate Consultant |
Country of Residence | England |
Correspondence Address | Poachers Norwood End, Fyfield Ongar Essex CM5 0RN |
Director Name | Mrs Jennifer Robertson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2007(same day as company formation) |
Role | Investigate Consultant |
Country of Residence | England |
Correspondence Address | Poachers Norwood End, Fyfield Ongar Essex CM5 0RN |
Secretary Name | Mrs Jennifer Robertson |
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Nationality | British |
Status | Closed |
Appointed | 10 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Poachers Norwood End, Fyfield Ongar Essex CM5 0RN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
100 at £1 | Robertson & Co (Investigations) LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2015 | Application to strike the company off the register (3 pages) |
27 May 2015 | Application to strike the company off the register (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
12 February 2014 | Registered office address changed from the Corner House, the Street Little Dunmow Essex CM6 3HS on 12 February 2014 (2 pages) |
12 February 2014 | Registered office address changed from the Corner House, the Street Little Dunmow Essex CM6 3HS on 12 February 2014 (2 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
11 October 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
11 October 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
21 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (15 pages) |
21 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (15 pages) |
10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (15 pages) |
14 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (15 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (15 pages) |
14 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (15 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (15 pages) |
6 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (15 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
13 May 2009 | Return made up to 10/04/09; full list of members (9 pages) |
13 May 2009 | Return made up to 10/04/09; full list of members (9 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
24 September 2008 | Return made up to 10/04/08; full list of members (8 pages) |
24 September 2008 | Return made up to 10/04/08; full list of members (8 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New secretary appointed;new director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (3 pages) |
14 May 2007 | New director appointed (3 pages) |
14 May 2007 | New secretary appointed;new director appointed (2 pages) |
14 May 2007 | New director appointed (3 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | New director appointed (3 pages) |
10 April 2007 | Incorporation (19 pages) |
10 April 2007 | Incorporation (19 pages) |