| Company Name | Mark Robertson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00306305 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1935(87 years, 8 months ago) |
| Dissolution Date | 22 July 2003 (19 years, 10 months ago) |
| Previous Name | Haward & Robertson Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Celia M Robertson |
|---|---|
| Date of Birth | May 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(56 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 July 2003) |
| Role | School Teacher |
| Correspondence Address | 3 Harewood Hill Darlington County Durham DL3 7HY |
| Director Name | Mark Robertson |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(56 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 July 2003) |
| Role | Removals Manager |
| Correspondence Address | 3 Harewood Hill Darlington County Durham DL3 7HY |
| Secretary Name | Celia M Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(64 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 Harewood Hill Darlington County Durham DL3 7HY |
| Director Name | Gillian C Wilson |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(56 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 January 2001) |
| Role | Housewife |
| Correspondence Address | 11 Regencey Court Northallerton North Yorkshire |
| Director Name | George Wylie |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(56 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
| Role | Removals Manager |
| Correspondence Address | 4 Lodge Street Darlington County Durham DL1 1TD |
| Secretary Name | Janet Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(56 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 21 Albastross Way Darlington Co Durham DL3 0JX |
Location
| Registered Address | 3 Harewood Hill Darlington County Durham DL3 7HY |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,644 |
| Cash | £82,681 |
| Current Liabilities | £6,841 |
Accounts
| Latest Accounts | 31 August 2001 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2003 | Application for striking-off (1 page) |
| 12 April 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 18 March 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 21 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 25 July 2000 | Company name changed haward & robertson LIMITED\certificate issued on 26/07/00 (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 15 garden street darlington DL1 1QP (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 January 1999 | Return made up to 28/12/98; no change of members
|
| 1 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 6 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 7 January 1997 | Return made up to 28/12/96; change of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 16 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |