Company NameMcRobert Consulting Limited
Company StatusDissolved
Company Number08195879
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 7 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Vivienne Jean McRobert
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wilton Close
Darlington
Co Durham
DL3 9RE
Director NameMr Wallace James McRobert
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wilton Close
Darlington
Co Durham
DL3 9RE
Director NameMiss Hannah Louise McRobert
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2013(12 months after company formation)
Appointment Duration3 days (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Callum Close
Darlington
County Durham
DL3 0RE

Location

Registered Address73 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £4Wallace James Mcrobert
50.00%
Ordinary
2 at £4Hannah Mcrobert
33.33%
Ordinary
1 at £4Viviene Jean Mcrobert
16.67%
Ordinary

Financials

Year2014
Net Worth£103,000
Cash£139,558
Current Liabilities£38,445

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (3 pages)
20 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 24
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 24
(4 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 October 2013Registered office address changed from 7 Callum Close Darlington County Durham DL3 0RE England on 21 October 2013 (1 page)
30 August 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 24
(5 pages)
30 August 2013Termination of appointment of Hannah Mcrobert as a director (1 page)
27 August 2013Statement of capital following an allotment of shares on 27 August 2013
  • GBP 24
(3 pages)
27 August 2013Appointment of Miss Hannah Louise Mcrobert as a director (2 pages)
22 August 2013Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 22 August 2013 (1 page)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)