W. Robinson (Newcastle) Limited

Company Name	W. Robinson (Newcastle) Limited
Company Status	Dissolved
Company Number	00396602
Category	Private Limited Company
Incorporation Date	28 June 1945(77 years, 9 months ago)
Dissolution Date	31 March 2015 (7 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Michael Cornish
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1997(52 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 31 March 2015)
Role	Bookseller
Country of Residence	England
Correspondence Address	4 Collingwood Road Wellfield Whitley Bay Tyne And Wear NE25 9HR

Secretary Name	Marina Cornish
Nationality	British
Status	Closed
Appointed	29 December 1997(52 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	4 Collingwood Road Wellfield Whitley Bay Tyne And Wear NE25 9HR

Director Name	Mrs Evelyn Cornish
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(45 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 1997)
Role	Book Seller
Correspondence Address	2 Moss Close Newcastle Upon Tyne Tyne & Wear NE15 8TR

Director Name	Mr William Cornish
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(45 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 1997)
Role	Book Seller
Correspondence Address	2 Moss Close Newcastle Upon Tyne Tyne & Wear NE15 8TR

Secretary Name	Mrs Evelyn Cornish
Nationality	British
Status	Resigned
Appointed	30 April 1991(45 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 1997)
Role	Company Director
Correspondence Address	2 Moss Close Newcastle Upon Tyne Tyne & Wear NE15 8TR

Contact

Telephone	0191 2322978
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	49-53 Grainger Market Newcastle Upon Tyne NE1 5QQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1.6k at £1	M. Cornish 94.12% Ordinary
100 at £1	I. Anderson 5.88% Ordinary

Financials

Year	2014
Net Worth	-£224
Current Liabilities	£15,870

Accounts

Latest Accounts	31 March 2013 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 December 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 June 2014	Statement of affairs with form 4.19 (4 pages)
5 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2014	Appointment of a voluntary liquidator (1 page)
5 June 2014	Statement of affairs with form 4.19 (4 pages)
5 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2014	Appointment of a voluntary liquidator (1 page)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1,701 (4 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 1,701 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Michael Cornish on 6 April 2010 (2 pages)
10 June 2010	Director's details changed for Michael Cornish on 6 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Michael Cornish on 6 April 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
12 June 2009	Director's change of particulars / michael cornish / 01/04/2009 (1 page)
12 June 2009	Secretary's change of particulars / marina cornish / 01/04/2009 (1 page)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
12 June 2009	Director's change of particulars / michael cornish / 01/04/2009 (1 page)
12 June 2009	Secretary's change of particulars / marina cornish / 01/04/2009 (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2007	Return made up to 30/04/07; no change of members (6 pages)
4 June 2007	Return made up to 30/04/07; no change of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 July 2005	Return made up to 30/04/05; full list of members (6 pages)
2 July 2005	Return made up to 30/04/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 August 2004	Return made up to 30/04/04; full list of members (6 pages)
2 August 2004	Return made up to 30/04/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/03 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/05/03 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	(6 pages)
9 January 2001	(6 pages)
16 May 2000	Return made up to 30/04/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2000	Return made up to 30/04/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2000	(6 pages)
17 January 2000	(6 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
24 May 1999	Return made up to 30/04/99; no change of members (4 pages)
21 October 1998	(6 pages)
21 October 1998	(6 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Secretary resigned;director resigned (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
30 December 1997	(6 pages)
30 December 1997	(6 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 June 1996	Return made up to 30/04/96; full list of members (6 pages)
10 June 1996	Return made up to 30/04/96; full list of members (6 pages)
26 July 1995	(11 pages)
26 July 1995	(11 pages)
9 June 1995	Return made up to 30/04/95; no change of members (4 pages)
9 June 1995	Return made up to 30/04/95; no change of members (4 pages)

W. Robinson (Newcastle) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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