D G ROBSON MECHANICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03730378

Incorporation date

10/03/1999

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

16/03/2026

Final Gazette dissolved following liquidation

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16/12/2025

Return of final meeting in a members' voluntary winding up

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07/01/2025

Declaration of solvency

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07/01/2025

Resolutions

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07/01/2025

Appointment of a voluntary liquidator

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07/01/2025

Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-07

View PDF (3 pages)

25/09/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

03/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (14 pages)

25/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

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30/05/2024

Application to strike the company off the register

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20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (13 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

26/04/2022

Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 2022-04-26

View PDF (1 pages)

20/04/2022

Registered office address changed from 45 Moorfields London EC2Y 9AE to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 2022-04-20

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

29/05/2020

Termination of appointment of David James Lanchester as a secretary on 2020-05-27

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Garry Adam Julyan as a director on 2019-08-07

View PDF (1 pages)

07/08/2019

Termination of appointment of Clive Carr as a director on 2019-08-07

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

07/08/2019

Termination of appointment of Richard Exell as a director on 2019-08-07

View PDF (1 pages)

07/08/2019

Termination of appointment of Andrew Sofroniou as a director on 2019-08-07

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

09/02/2018

Appointment of Mr Trevor John Mitchell as a director on 2018-02-05

View PDF (2 pages)

08/02/2018

Termination of appointment of Martin Robert Walton as a director on 2018-02-02

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

12/05/2017

Appointment of David James Lanchester as a secretary on 2017-05-09

View PDF (2 pages)

31/03/2017

Termination of appointment of Alexandra Dent as a secretary on 2017-03-31

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

27/10/2016

Resolutions

View PDF (12 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

22/03/2016

Termination of appointment of Daniel George Robson as a director on 2016-03-21

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

19/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-25

View PDF (21 pages)

19/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-25

View PDF (20 pages)

19/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-02-25

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19/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-02-25

View PDF (21 pages)

19/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-02-25

View PDF (20 pages)

19/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-02-25

View PDF (17 pages)

17/04/2015

Termination of appointment of Martin Robert Walton as a secretary on 2015-04-15

View PDF (1 pages)

17/04/2015

Appointment of Mr Martin Robert Walton as a director on 2015-04-15

View PDF (2 pages)

17/04/2015

Appointment of Miss Alexandra Dent as a secretary on 2015-04-15

View PDF (2 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

19/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

19/03/2015

Director's details changed for Clive Carr on 2015-03-01

View PDF (2 pages)

19/03/2015

Director's details changed for Richard Exell on 2015-03-01

View PDF (2 pages)

19/03/2015

Director's details changed for Andrew Sofroniou on 2015-03-01

View PDF (2 pages)

29/12/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

08/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (8 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

04/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (8 pages)

13/03/2012

Appointment of Mr Garry Adam Julyan as a director

View PDF (2 pages)

15/02/2012

Secretary's details changed for Martin Robert Walton on 2012-02-14

View PDF (1 pages)

13/02/2012

Director's details changed for Mr Mark Lawrence on 2011-12-12

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18/01/2012

Registered office address changed from , Ashwells Court, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9SR on 2012-01-18

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13/08/2011

Particulars of a mortgage or charge / charge no: 3

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14/07/2011

Miscellaneous

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27/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (9 pages)

05/04/2011

Director's details changed for Daniel George Robson on 2011-01-01

View PDF (2 pages)

05/04/2011

Director's details changed for Mr Mark Lawrence on 2011-01-01

View PDF (2 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

07/09/2010

Appointment of Martin Robert Walton as a secretary

View PDF (3 pages)

07/09/2010

Appointment of Richard Exell as a director

View PDF (3 pages)

07/09/2010

Appointment of Clive Carr as a director

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02/09/2010

Particulars of variation of rights attached to shares

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02/09/2010

Change of share class name or designation

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02/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

02/09/2010

Appointment of Mark Lawrence as a director

View PDF (3 pages)

02/09/2010

Termination of appointment of Laura Robson as a secretary

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02/09/2010

Resolutions

View PDF (3 pages)

06/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Andrew Sofroniou on 2010-01-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-03-31

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29/09/2009

Appointment terminated director richard exell

View PDF (1 pages)

01/05/2009

Return made up to 25/02/09; full list of members

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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02/10/2008

Return made up to 25/02/08; full list of members

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24/01/2008

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

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25/09/2007

Statement of rights variation attached to shares

View PDF (1 pages)

25/09/2007

Resolutions

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

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17/07/2007

Return made up to 25/02/07; full list of members

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08/02/2007

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

View PDF (4 pages)

09/11/2006

Return made up to 25/02/06; full list of members

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09/11/2006

Registered office changed on 09/11/06 from: 120 mill road, stock, essex, CM4 9LN

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02/02/2006

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

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13/05/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/06/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/05/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

07/08/2002

Registered office changed on 07/08/02 from: the barn pilgrims farm, small gains lane, stock, essex CM4 9PR

View PDF (1 pages)

05/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

11/02/2002

Registered office changed on 11/02/02 from: 3 whitesbridge cottages, maldon road, margaretting, essex CM4 9JS

View PDF (1 pages)

30/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

23/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-03-31

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15/09/2000

Registered office changed on 15/09/00 from: mkm house baron road, south woodham ferrers, chelmsford, CM3 5XQ

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07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Secretary's particulars changed

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14/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

New director appointed

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29/03/1999

Registered office changed on 29/03/99 from: suite 2A crystal house, new bedford road, luton, LU1 1HS

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29/03/1999

Ad 19/03/99--------- £ si 1@1=1 £ ic 1/2

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19/03/1999

Secretary resigned

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19/03/1999

Director resigned

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10/03/1999

Incorporation

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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

31/12/2023

Next confirmation date

20/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/12/2025

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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
Mitchell, Trevor John	Director	05/02/2018 - Present	23
Robson, Daniel George	Director	10/03/1999 - 21/03/2016	14
Lawrence, Mark	Director	24/08/2010 - Present	28
Walton, Martin Robert	Director	15/04/2015 - 02/02/2018	27
Julyan, Garry Adam	Director	01/09/2011 - 07/08/2019	2

Persons with Significant Control

No PSC data available.

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Description

About D G ROBSON MECHANICAL SERVICES LIMITED

D G ROBSON MECHANICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 D G ROBSON MECHANICAL SERVICES LIMITED?

D G ROBSON MECHANICAL SERVICES LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 16/03/2026.

Where is D G ROBSON MECHANICAL SERVICES LIMITED located?

D G ROBSON MECHANICAL SERVICES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does D G ROBSON MECHANICAL SERVICES LIMITED do?

D G ROBSON MECHANICAL SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for D G ROBSON MECHANICAL SERVICES LIMITED?

The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.