BELINDA ROBERTSON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03608288

Incorporation date

30/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

05/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2010

Notice of move from Administration to Dissolution on 2010-03-25

View PDF (4 pages)

13/12/2009

Registered office address changed from 4 West Halkin Street London Sw1 on 2009-12-14

View PDF (1 pages)

25/11/2009

Administrator's progress report to 2009-09-26

View PDF (4 pages)

06/04/2009

Appointment of an administrator

View PDF (1 pages)

16/02/2009

Secretary appointed ms marie-jane kelly

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary jane grove-white

View PDF (1 pages)

11/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

28/08/2008

Return made up to 31/07/08; full list of members

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28/08/2008

Secretary's Change of Particulars / jane grove-white / 22/02/2008 / HouseName/Number was: , now: flat 3; Street was: flat 1, now: 172 lower granton road; Area was: 199 ferry road, now: ; Region was: midlothian, now: ; Post Code was: EH6 4NL, now: EH5 1GL; Country was: , now: united kingdom

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30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

07/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/09/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

21/07/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

16/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

28/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

28/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

13/05/2001

Accounting reference date shortened from 11/05/01 to 30/04/01

View PDF (1 pages)

19/02/2001

Full accounts made up to 2000-05-11

View PDF (9 pages)

19/02/2001

Accounting reference date shortened from 30/04/01 to 11/05/00

View PDF (1 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

15/08/2000

Accounting reference date shortened from 11/05/00 to 30/04/00

View PDF (1 pages)

19/07/2000

Accounting reference date extended from 28/02/00 to 11/05/00

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (3 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

S-div 07/07/00

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19/07/2000

Memorandum and Articles of Association

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19/07/2000

Resolutions

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19/07/2000

Resolutions

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26/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

14/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

31/05/1999

Accounting reference date shortened from 31/07/99 to 28/02/99

View PDF (1 pages)

25/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Registered office changed on 26/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickson, Belinda Jane	Director	10/08/1998 - Present	13
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/07/1998 - 10/08/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/07/1998 - 10/08/1998	16826
MD SECRETARIES LIMITED	Nominee Secretary	06/07/2000 - 06/11/2000	448
Macewan, John Carlyle	Director	06/07/2000 - 27/02/2002	5

Persons with Significant Control

No PSC data available.

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Description

About BELINDA ROBERTSON (UK) LIMITED

BELINDA ROBERTSON (UK) LIMITED is an(a) Dissolved company incorporated on 30/07/1998 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELINDA ROBERTSON (UK) LIMITED?

BELINDA ROBERTSON (UK) LIMITED is currently Dissolved. It was registered on 30/07/1998 and dissolved on 05/07/2010.

Where is BELINDA ROBERTSON (UK) LIMITED located?

BELINDA ROBERTSON (UK) LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does BELINDA ROBERTSON (UK) LIMITED do?

BELINDA ROBERTSON (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELINDA ROBERTSON (UK) LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.