S.R.A.B. 4 Limited

Company Name	S.R.A.B. 4 Limited
Company Status	Dissolved
Company Number	02638316
Category	Private Limited Company
Incorporation Date	15 August 1991(32 years, 8 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Names	Bonustwice Limited and Robson Brown Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Ernest Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	19 years, 9 months (closed 14 June 2011)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	Slaterfield Fell Farm Hexham Northumberland NE48 3AZ

Director Name	Stuart Robson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	19 years, 9 months (closed 14 June 2011)
Role	Advertising Director
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Drive Station Road Warkworth Morpeth Northumberland NE65 0XP

Secretary Name	Stuart Robson
Nationality	British
Status	Closed
Appointed	12 May 2010(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 June 2011)
Role	Company Director
Correspondence Address	77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN

Director Name	Mr Alasdair Macfarlane Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 19 May 2000)
Role	Public Relations Director
Correspondence Address	High Barn Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	James George Summers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 26 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	97 Queens Road Whitley Bay Tyne & Wear NE26 3AT

Secretary Name	James George Summers
Nationality	British
Status	Resigned
Appointed	16 September 1991(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Queens Road Whitley Bay Tyne & Wear NE26 3AT

Director Name	Peter Wayne Halton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2000)
Role	Public Relations
Country of Residence	England
Correspondence Address	Eland Croft 4 Berwick Hill Road Ponteland Northumberland NE20 9UU

Director Name	Ian Watson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2000)
Role	Public Relations
Country of Residence	England
Correspondence Address	3 Haven Court Sunderland Tyne & Wear SR6 0RL

Secretary Name	Ms Susan Langston
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 12 May 2010)
Role	Acting Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Paddock Rise Ashington Northumberland NE63 8LA

Director Name	Ms Susan Langston
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(11 years, 8 months after company formation)
Appointment Duration	7 years (resigned 12 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Paddock Rise Ashington Northumberland NE63 8LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
27 January 2011	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011 (1 page)
19 May 2010	Termination of appointment of Susan Langston as a secretary (2 pages)
19 May 2010	Termination of appointment of Susan Langston as a director (2 pages)
19 May 2010	Appointment of Stuart Robson as a secretary (3 pages)
19 May 2010	Termination of appointment of Susan Langston as a secretary (2 pages)
19 May 2010	Appointment of Stuart Robson as a secretary (3 pages)
19 May 2010	Termination of appointment of Susan Langston as a director (2 pages)
23 March 2010	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 23 March 2010 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed robson brown public relations LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
16 March 2010	Company name changed robson brown public relations LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 1,000 (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 1,000 (5 pages)
2 September 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
2 September 2009	Accounts made up to 28 February 2009 (4 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
2 September 2008	Accounts made up to 29 February 2008 (4 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
3 September 2007	Accounts made up to 28 February 2007 (4 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
6 September 2006	Accounts made up to 28 February 2006 (3 pages)
6 September 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
4 October 2005	Full accounts made up to 28 February 2005 (8 pages)
4 October 2005	Full accounts made up to 28 February 2005 (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 September 2004	Accounts made up to 29 February 2004 (4 pages)
21 September 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
6 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 December 2003	Return made up to 30/11/03; full list of members (7 pages)
13 November 2003	Full accounts made up to 28 February 2003 (8 pages)
13 November 2003	Full accounts made up to 28 February 2003 (8 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
4 October 2002	Full accounts made up to 28 February 2002 (16 pages)
4 October 2002	Full accounts made up to 28 February 2002 (16 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
17 December 2001	Return made up to 30/11/01; full list of members (7 pages)
17 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
17 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
9 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
9 December 1999	Return made up to 30/11/99; full list of members (8 pages)
9 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
15 December 1998	Return made up to 30/11/98; no change of members (6 pages)
19 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1997	Return made up to 30/11/97; full list of members (8 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
20 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
20 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
20 December 1996	Return made up to 30/11/96; no change of members (6 pages)
20 December 1995	Return made up to 30/11/95; no change of members (6 pages)
20 December 1995	Return made up to 30/11/95; no change of members (6 pages)
11 October 1991	Memorandum and Articles of Association (10 pages)
11 October 1991	Memorandum and Articles of Association (10 pages)

S.R.A.B. 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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