| Company Name | J & S.Robinson (Ponteland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00403474 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1946(77 years, 2 months ago) |
| Dissolution Date | 19 December 2017 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Patricia Duncan |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(46 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
| Director Name | Mr William Rankin |
|---|---|
| Date of Birth | July 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(46 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 19 December 2017) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
| Director Name | Mr Adam James Serfontein |
|---|---|
| Date of Birth | September 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(56 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 19 December 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
| Director Name | Mr Robert Nicholson |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(46 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 July 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG |
| Director Name | Mr Robert Rankin |
|---|---|
| Date of Birth | September 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(46 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 15 July 2002) |
| Role | Company Director |
| Correspondence Address | The Bothie Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0EA |
| Secretary Name | Mr Robert Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(46 years, 3 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT |
| Secretary Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(57 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 June 2016) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
| Director Name | Mr Stephen Edward Joseph Baxter |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(61 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
Contact
| Telephone | 0191 2663213 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 8.7k at £1 | Hanro LTD 76.89% Cumulative Preference |
|---|---|
| 2.4k at £1 | Hanro LTD 20.89% Ordinary |
| 250 at £1 | Hanro LTD 2.22% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,000 |
| Current Liabilities | £325,000 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 1 July 2016 | Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016 (1 page) |
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 3 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 6 November 2014 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages) |
| 6 November 2014 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages) |
| 3 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 29 August 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 19 March 2012 | Director's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr William Rankin on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Adam James Serfontein on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mrs Patricia Duncan on 19 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Director's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr William Rankin on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Adam James Serfontein on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mrs Patricia Duncan on 19 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012 (1 page) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 2 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 20 July 2011 | Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages) |
| 6 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (8 pages) |
| 6 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (8 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (7 pages) |
| 16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (7 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 17 March 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 10 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 11 June 2008 | Director's change of particulars / adam serfontein / 09/06/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / adam serfontein / 09/06/2008 (1 page) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (5 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (5 pages) |
| 14 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 14 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 26 March 2007 | Return made up to 16/03/07; full list of members
|
| 26 March 2007 | Return made up to 16/03/07; full list of members
|
| 6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
| 8 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 8 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 22 March 2005 | Return made up to 16/03/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 16/03/05; full list of members (8 pages) |
| 1 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 1 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 March 2004 | Return made up to 16/03/04; full list of members
|
| 26 March 2004 | Return made up to 16/03/04; full list of members
|
| 16 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 16 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Return made up to 16/03/03; full list of members
|
| 14 April 2003 | Return made up to 16/03/03; full list of members
|
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 3 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 28 March 2002 | Return made up to 16/03/02; full list of members
|
| 28 March 2002 | Return made up to 16/03/02; full list of members
|
| 21 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 17 April 2001 | Return made up to 16/03/01; full list of members (7 pages) |
| 17 April 2001 | Return made up to 16/03/01; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 18 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 16 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 April 1998 | Return made up to 16/03/98; change of members (6 pages) |
| 21 April 1998 | Return made up to 16/03/98; change of members (6 pages) |
| 8 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 10 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Ad 08/08/96--------- £ si [email protected]=250 £ ic 11000/11250 (2 pages) |
| 14 August 1996 | £ nc 20000/20250 08/08/96 (1 page) |
| 14 August 1996 | Ad 08/08/96--------- £ si [email protected]=250 £ ic 11000/11250 (2 pages) |
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 14 August 1996 | £ nc 20000/20250 08/08/96 (1 page) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: c/o hanro LIMITED wingrove house ponteland house newcastle upon tyne NE5 3AJ (1 page) |
| 18 August 1995 | Registered office changed on 18/08/95 from: c/o hanro LIMITED wingrove house ponteland house newcastle upon tyne NE5 3AJ (1 page) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 March 1995 | Return made up to 16/03/95; no change of members (12 pages) |
| 28 March 1995 | Return made up to 16/03/95; no change of members (12 pages) |
| 22 January 1946 | Incorporation (17 pages) |
| 22 January 1946 | Incorporation (17 pages) |