Robsons Ponteland Limited

Company Name	Robsons Ponteland Limited
Company Status	Dissolved
Company Number	04752349
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	John Jackson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Accountant
Correspondence Address	23 Front Street Tynemouth Tyne & Wear NE30 4DX

Director Name	Mrs Ann Sylvia Robson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ballandaine Slaley Hexham Northumberland NE47 0BQ

Secretary Name	Adrian Paul Robson
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ballandaine Slaley Hexham Northumberland NE47 0BQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland

Financials

Year	2014
Net Worth	-£1,480
Cash	£219
Current Liabilities	£1,773

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
7 January 2010	Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
27 May 2009	Return made up to 02/05/09; full list of members (5 pages)
27 May 2009	Return made up to 02/05/09; full list of members (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 May 2008	Return made up to 02/05/08; full list of members (5 pages)
13 May 2008	Return made up to 02/05/08; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 May 2007	Return made up to 02/05/07; full list of members (3 pages)
11 May 2007	Return made up to 02/05/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (16 pages)
18 July 2006	Total exemption small company accounts made up to 30 April 2006 (16 pages)
26 May 2006	Return made up to 02/05/06; full list of members (9 pages)
26 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 May 2005	Return made up to 02/05/05; full list of members (9 pages)
13 May 2005	Return made up to 02/05/05; full list of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
25 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (8 pages)
25 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (8 pages)
23 June 2004	Ad 02/04/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
23 June 2004	Ad 02/04/04--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
23 June 2004	Ad 02/04/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
23 June 2004	Ad 02/04/04--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
10 June 2004	Memorandum and Articles of Association (8 pages)
10 June 2004	Memorandum and Articles of Association (8 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Memorandum and Articles of Association (8 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	Nc inc already adjusted 29/04/04 (2 pages)
26 May 2004	Memorandum and Articles of Association (8 pages)
26 May 2004	Nc inc already adjusted 29/04/04 (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
21 May 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
14 May 2003	Secretary resigned (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Director resigned (2 pages)
2 May 2003	Incorporation (14 pages)

Robsons Ponteland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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