J & S.Robinson (Ponteland) Limited

Company Name	J & S.Robinson (Ponteland) Limited
Company Status	Dissolved
Company Number	00403474
Category	Private Limited Company
Incorporation Date	22 January 1946(78 years, 3 months ago)
Dissolution Date	19 December 2017 (6 years, 4 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 92 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 92 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 59 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 78 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 105 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 68 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 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (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)
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)
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 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)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 11,250 (6 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 GBP 11,250 (6 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)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 11,250 (6 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)
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	Secretary's details changed for Mr Stephen Edward Joseph Baxter on 19 March 2012 (1 page)
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 Mr William Rankin 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	Annual return made up to 16 March 2012 with a full list of shareholders (5 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)
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)
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)
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)
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)
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)
26 March 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (8 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)
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)
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 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
14 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 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)
28 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 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)
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)
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)
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)
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)
17 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
14 August 1996	Â£ nc 20000/20250 08/08/96 (1 page)
14 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
14 August 1996	Ad 08/08/96--------- Â£ si 250@1=250 Â£ ic 11000/11250 (2 pages)
14 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 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)
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)
28 March 1995	Return made up to 16/03/95; no change of members (12 pages)
22 January 1946	Incorporation (17 pages)

J & S.Robinson (Ponteland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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