| Company Name | Robertson Simpson (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09403738 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 2 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Alison Robertson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL |
| Director Name | Mr Richard Mark Robertson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL |
| Director Name | Mr Paul James Tully |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Pilmore Mews Hurworth On Tees Darlington DL2 2BQ |
| Secretary Name | Mrs Alison Robertson |
|---|---|
| Status | Closed |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 371 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AL |
Location
| Registered Address | 4 The Staithes Watermark Gateshead Tyne & Wear NE11 9SN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 February 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 24 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 13 January 2020 | Director's details changed for Mr Paul James Tully on 13 January 2020 (2 pages) |
| 24 October 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 11 April 2019 | Director's details changed for Mr Mark Richard Robertson on 11 April 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 26 April 2018 | Director's details changed for Mr Paul James Tully on 26 April 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 25 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 September 2015 | Current accounting period extended from 31 May 2015 to 31 May 2016 (1 page) |
| 18 September 2015 | Current accounting period extended from 31 May 2015 to 31 May 2016 (1 page) |
| 13 March 2015 | Current accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
| 13 March 2015 | Current accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|