Edmund Robson & Company Limited

Company Name	Edmund Robson & Company Limited
Company Status	Dissolved
Company Number	00158923
Category	Private Limited Company
Incorporation Date	19 September 1919(104 years, 7 months ago)
Dissolution Date	6 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Katherine Elizabeth Hutchison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(79 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 06 September 2013)
Role	HR Manager
Correspondence Address	The Farmhouse Gosforth Park Steadings Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5EL

Director Name	Mark David Bell Hutchison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(79 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 06 September 2013)
Role	Managing Director
Correspondence Address	The Farmhouse Gosforth Park Steadings Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5EL

Secretary Name	Katherine Elizabeth Hutchison
Nationality	British
Status	Closed
Appointed	17 July 2001(81 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 06 September 2013)
Role	Company Director
Correspondence Address	The Farmhouse Gosforth Park Steadings Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5EL

Director Name	Mr Leonard Nelson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(72 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 1997)
Role	Retired
Correspondence Address	26 Rokeby Drive Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JX

Director Name	Keith Edmund Robson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(72 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 1998)
Role	Timber Merchant
Correspondence Address	3 Beverley Park Monkseaton Whitley Bay Tyne & Wear NE25 8JL

Secretary Name	Keith Edmund Robson
Nationality	British
Status	Resigned
Appointed	06 December 1991(72 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	3 Beverley Park Monkseaton Whitley Bay Tyne & Wear NE25 8JL

Director Name	Dawn Margaret Robson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(77 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	3 Beverley Park Whitley Bay Tyne & Wear NE25 8JL

Secretary Name	Mark David Bell Hutchison
Nationality	British
Status	Resigned
Appointed	07 October 1998(79 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	The Farmhouse Gosforth Park Steadings Sandy Lane Newcastle Upon Tyne Tyne And Wear NE3 5EL

Secretary Name	Mr David William Hudson
Nationality	British
Status	Resigned
Appointed	01 June 1999(79 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 June 2000)
Role	Company Director
Correspondence Address	29 Moor Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AL

Location

Registered Address	C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£1,345,528
Cash	£316,023
Current Liabilities	£715,877

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 September 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2013	Final Gazette dissolved following liquidation (1 page)
6 June 2013	Liquidators' statement of receipts and payments to 10 May 2013 (5 pages)
6 June 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2013	Liquidators' statement of receipts and payments to 10 May 2013 (5 pages)
6 June 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 June 2013	Liquidators statement of receipts and payments to 10 May 2013 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (5 pages)
6 December 2012	Liquidators statement of receipts and payments to 29 November 2012 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 29 November 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 29 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 29 May 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 29 May 2012 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
12 December 2011	Liquidators statement of receipts and payments to 29 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
9 June 2011	Liquidators statement of receipts and payments to 29 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 29 May 2011 (5 pages)
9 June 2011	Liquidators' statement of receipts and payments to 29 May 2011 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 29 November 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 29 May 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 29 May 2010 (5 pages)
7 June 2010	Liquidators statement of receipts and payments to 29 May 2010 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (5 pages)
10 December 2009	Liquidators' statement of receipts and payments to 29 November 2009 (5 pages)
10 December 2009	Liquidators statement of receipts and payments to 29 November 2009 (5 pages)
7 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (5 pages)
7 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (5 pages)
7 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
30 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
30 May 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
30 May 2008	Administrator's progress report to 25 September 2008 (12 pages)
30 May 2008	Administrator's progress report to 25 September 2008 (12 pages)
11 December 2007	Result of meeting of creditors (8 pages)
11 December 2007	Result of meeting of creditors (8 pages)
5 December 2007	Statement of affairs (15 pages)
5 December 2007	Statement of affairs (15 pages)
23 November 2007	Statement of administrator's proposal (40 pages)
23 November 2007	Statement of administrator's proposal (40 pages)
8 October 2007	Appointment of an administrator (1 page)
8 October 2007	Appointment of an administrator (1 page)
5 October 2007	Registered office changed on 05/10/07 from: west side tyne dock south shields NE34 9PJ (1 page)
5 October 2007	Registered office changed on 05/10/07 from: west side tyne dock south shields NE34 9PJ (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Particulars of mortgage/charge (7 pages)
31 March 2007	Particulars of mortgage/charge (7 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Return made up to 06/12/06; full list of members (7 pages)
30 January 2007	Return made up to 06/12/06; full list of members (7 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2006	Return made up to 06/12/05; full list of members (7 pages)
7 February 2006	Return made up to 06/12/05; full list of members (7 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
12 July 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Return made up to 06/12/04; full list of members (7 pages)
30 November 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 December 2002	Return made up to 06/12/02; full list of members (7 pages)
4 December 2002	Return made up to 06/12/02; full list of members (7 pages)
28 December 2001	Return made up to 06/12/01; full list of members (6 pages)
28 December 2001	Return made up to 06/12/01; full list of members (6 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 January 2001	Return made up to 06/12/00; full list of members (6 pages)
2 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Return made up to 06/12/99; full list of members (6 pages)
21 January 2000	Return made up to 06/12/99; full list of members (6 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
11 December 1998	Return made up to 06/12/98; full list of members (6 pages)
11 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Declaration of assistance for shares acquisition (6 pages)
27 October 1998	Memorandum and Articles of Association (11 pages)
27 October 1998	Memorandum and Articles of Association (11 pages)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
27 October 1998	Declaration of assistance for shares acquisition (6 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
23 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1998	Return made up to 06/12/97; full list of members (6 pages)
12 January 1998	New director appointed (2 pages)
23 December 1996	Return made up to 06/12/96; change of members (6 pages)
23 December 1996	Return made up to 06/12/96; change of members (6 pages)
17 September 1996	Full accounts made up to 31 March 1996 (10 pages)
17 September 1996	Full accounts made up to 31 March 1996 (10 pages)
8 December 1995	Return made up to 06/12/95; full list of members (6 pages)
8 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1995	Full accounts made up to 31 March 1995 (13 pages)
10 October 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
17 December 1927	Particulars of mortgage/charge (5 pages)
17 December 1927	Particulars of mortgage/charge (5 pages)
19 September 1919	Certificate of incorporation (1 page)
19 September 1919	Certificate of incorporation (1 page)

Edmund Robson & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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