D W ROBERTS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02374286

Incorporation date

19/04/1989

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/04/1989)

12/04/2015

Final Gazette dissolved following liquidation

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12/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/12/2013

Liquidators' statement of receipts and payments to 2013-10-05

View PDF (16 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-10-05

View PDF (17 pages)

05/10/2011

Administrator's progress report to 2011-10-04

View PDF (18 pages)

05/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

05/07/2011

Result of meeting of creditors

View PDF (1 pages)

15/06/2011

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

06/06/2011

Statement of administrator's proposal

View PDF (34 pages)

20/04/2011

Appointment of an administrator

View PDF (1 pages)

17/04/2011

Registered office address changed from Haden House New Haden Road Cheadle Stoke on Trent Staffordshire ST10 1FB on 2011-04-18

View PDF (2 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

24/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

24/11/2010

Director's details changed for Mrs Margaret Brentnall on 2010-09-27

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

19/11/2009

Capitals not rolled up

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (8 pages)

18/11/2009

Director's details changed for Arthur Brown on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mrs Margaret Brentnall on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Marvin John Clarke on 2009-11-18

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18/11/2009

Director's details changed for Roger Samuel Goodwin on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Jill Roberts on 2009-11-18

View PDF (2 pages)

12/04/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

17/12/2008

Return made up to 12/10/08; full list of members

View PDF (6 pages)

28/10/2008

Director appointed arthur brown

View PDF (2 pages)

14/11/2007

Return made up to 12/10/07; full list of members

View PDF (9 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

27/07/2007

New director appointed

View PDF (2 pages)

11/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

16/11/2006

Return made up to 12/10/06; full list of members

View PDF (10 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

12/12/2005

Return made up to 12/10/05; full list of members

View PDF (9 pages)

22/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/10/2004

Return made up to 12/10/04; full list of members

View PDF (10 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/11/2003

Return made up to 12/10/03; full list of members

View PDF (10 pages)

12/11/2002

Return made up to 12/10/02; full list of members

View PDF (10 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

09/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

04/11/2001

Return made up to 12/10/01; full list of members

View PDF (9 pages)

30/01/2001

View PDF (5 pages)

07/11/2000

Return made up to 12/10/00; full list of members

View PDF (9 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

View PDF (5 pages)

28/11/1999

Return made up to 12/10/99; full list of members

View PDF (10 pages)

27/01/1999

View PDF (5 pages)

09/11/1998

Return made up to 12/10/98; change of members

View PDF (8 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

13/01/1998

View PDF (6 pages)

16/10/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

19/01/1997

View PDF (6 pages)

22/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

27/12/1995

View PDF (6 pages)

24/10/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/11/1994

Return made up to 12/10/94; full list of members

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19/09/1994

Director's particulars changed

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18/09/1994

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18/09/1994

Registered office changed on 19/09/94 from: 15, chapel street, cheadle, stoke on trent, staffordshire, ST10 1DU.

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17/04/1994

£ nc 1000/100000 18/03/94

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17/04/1994

Resolutions

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12/01/1994

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15/11/1993

Return made up to 12/10/93; full list of members

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07/12/1992

Accounts made up to 1992-05-31

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30/11/1992

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

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10/11/1992

Return made up to 12/10/92; no change of members

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02/06/1992

New director appointed

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07/04/1992

Particulars of mortgage/charge

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14/10/1991

Accounts made up to 1991-05-31

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14/10/1991

Resolutions

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14/10/1991

Return made up to 12/10/91; no change of members

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15/10/1990

Accounts made up to 1990-05-31

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15/10/1990

Resolutions

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15/10/1990

Return made up to 12/10/90; full list of members

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11/07/1989

Registered office changed on 12/07/89 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL

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11/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1989

Accounting reference date notified as 31/05

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18/05/1989

Certificate of change of name

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18/05/1989

Certificate of change of name

View PDF (2 pages)

19/04/1989

Incorporation

View PDF (11 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Clarke, Marvin John	Director	02/03/1998 - Present	5
Brown, Arthur	Director	01/10/2008 - Present	-
Goodwin, Roger Samuel	Director	01/07/2007 - Present	-
Mantle, Jeffrey	Director	02/03/1998 - 24/09/1999	-
Roberts, Jill	Director	02/03/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About D W ROBERTS CONSTRUCTION LIMITED

D W ROBERTS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham, West Midlands B2 5AF. There are currently 4 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 W ROBERTS CONSTRUCTION LIMITED?

D W ROBERTS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 12/04/2015.

Where is D W ROBERTS CONSTRUCTION LIMITED located?

D W ROBERTS CONSTRUCTION LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham, West Midlands B2 5AF.

What does D W ROBERTS CONSTRUCTION LIMITED do?

D W ROBERTS CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for D W ROBERTS CONSTRUCTION LIMITED?

The latest filing was on 12/04/2015: Final Gazette dissolved following liquidation.