HERBERT ROBINSON LIMITED

Key Data

Status

Converted / Closed

Company No.

00166652

Incorporation date

19/04/1920

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/06/1974)

01/09/2011

Certificate of registration of a Friendly Society

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01/09/2011

Miscellaneous

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01/09/2011

Resolutions

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25/08/2011

Appointment of Mr Steven Clive Bailey as a director

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26/07/2011

Termination of appointment of Stephen Humes as a director

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07/02/2011

Accounts for a dormant company made up to 2011-01-01

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02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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06/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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06/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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07/07/2010

Accounts for a dormant company made up to 2010-01-02

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01/06/2010

Previous accounting period shortened from 2010-01-11 to 2010-01-02

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03/09/2009

Return made up to 01/09/09; full list of members

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28/05/2009

Accounts for a dormant company made up to 2009-01-10

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10/11/2008

Accounts for a dormant company made up to 2008-01-12

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04/09/2008

Return made up to 01/09/08; full list of members

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28/07/2008

Appointment terminated director philip mccracken

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17/03/2008

Director appointed mr stephen humes

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17/03/2008

Director appointed mr philip guy mccracken

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28/01/2008

New director appointed

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28/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

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05/09/2007

Return made up to 01/09/07; full list of members

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03/08/2007

Director resigned

View PDF (1 pages)

16/02/2007

Accounts for a dormant company made up to 2007-01-13

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07/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Accounts for a dormant company made up to 2006-01-14

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04/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (37 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Full accounts made up to 2005-01-08

View PDF (9 pages)

12/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

15/07/2005

New director appointed

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Full accounts made up to 2004-01-10

View PDF (9 pages)

30/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

02/10/2003

Return made up to 01/09/03; no change of members

View PDF (5 pages)

13/06/2003

Full accounts made up to 2003-01-11

View PDF (9 pages)

30/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2002-01-12

View PDF (16 pages)

13/02/2002

Resolutions

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (1 pages)

01/10/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

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

View PDF (7 pages)

27/06/2001

Full accounts made up to 2001-01-13

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15/01/2001

Auditor's resignation

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23/11/2000

Accounting reference date extended from 31/12/00 to 11/01/01

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29/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/09/2000

Location of register of directors' interests

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14/09/2000

Location of register of members

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14/09/2000

Registered office changed on 14/09/00 from: sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

06/09/2000

Return made up to 31/07/00; no change of members

View PDF (7 pages)

04/08/2000

New director appointed

View PDF (3 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/07/1999

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

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23/02/1999

New director appointed

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19/02/1999

Director resigned

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15/09/1998

Auditor's resignation

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23/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/07/1998

Return made up to 07/07/98; full list of members

View PDF (12 pages)

23/07/1998

Director resigned

View PDF (2 pages)

10/05/1998

New director appointed

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04/03/1998

Director resigned

View PDF (1 pages)

11/11/1997

Ad 08/03/96--------- £ si [email protected]

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11/07/1997

Full accounts made up to 1996-12-31

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11/07/1997

New director appointed

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11/07/1997

Return made up to 07/07/97; no change of members

View PDF (10 pages)

12/09/1996

Return made up to 07/07/96; no change of members

View PDF (11 pages)

12/09/1996

Full accounts made up to 1995-12-31

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13/06/1996

Registered office changed on 13/06/96 from: 29,dantzic st manchester M44 ba

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13/03/1996

Resolutions

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13/03/1996

£ nc 70000/1904739 08/03/96

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21/08/1995

New director appointed

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14/07/1995

Full accounts made up to 1994-12-31

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14/07/1995

Return made up to 07/07/95; full list of members

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04/08/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 20/07/94; no change of members

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12/05/1994

New director appointed

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12/05/1994

New secretary appointed

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12/05/1994

Secretary resigned

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01/12/1993

Accounting reference date shortened from 31/01 to 31/12

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29/08/1993

Full accounts made up to 1993-01-30

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29/08/1993

Return made up to 20/07/93; no change of members

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10/11/1992

Secretary resigned;new secretary appointed

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27/10/1992

Secretary's particulars changed

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14/09/1992

Full accounts made up to 1992-01-25

View PDF (16 pages)

20/08/1992

Return made up to 20/07/92; full list of members

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26/03/1992

Director's particulars changed

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23/12/1991

Return made up to 20/07/91; full list of members

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18/09/1991

New director appointed

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18/09/1991

New director appointed

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18/09/1991

New director appointed

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18/09/1991

New director appointed

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

New secretary appointed

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18/09/1991

Secretary resigned

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18/09/1991

Registered office changed on 18/09/91 from: group administrative offices coldhams la. Cambridge CB1 3ES

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18/09/1991

Full accounts made up to 1991-01-26

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18/09/1991

Return made up to 26/01/91; full list of members

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14/08/1990

Director resigned

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06/08/1990

Full accounts made up to 1990-01-27

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06/08/1990

Return made up to 20/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-01-28

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26/01/1990

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

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26/01/1990

Return made up to 02/12/89; full list of members

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10/08/1988

Full accounts made up to 1988-01-30

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10/08/1988

Return made up to 22/06/88; full list of members

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07/07/1988

Director resigned;new director appointed

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13/04/1988

Full accounts made up to 1987-01-31

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13/10/1987

Return made up to 04/09/87; full list of members

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09/09/1987

Director resigned

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11/08/1987

New director appointed

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26/01/1987

New director appointed

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04/08/1986

Full accounts made up to 1986-01-25

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04/08/1986

Return made up to 30/07/86; full list of members

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23/07/1986

New director appointed

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06/08/1985

Accounts made up to 1985-01-26

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06/08/1984

Accounts made up to 1984-01-28

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21/06/1976

Accounts made up to 1975-01-25

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28/06/1974

Accounts made up to 1974-01-26

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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

01/01/2011

Last change occurred

01/01/2011

Accounts

Dormant

Last made up date

01/01/2011

Next account date

01/01/2012

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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
Mccracken, Philip Guy	Director	25/11/1948 - 26/07/2008	46
Bailey, Steven Clive	Director	22/07/2011 - Present	81
Eyre, Nicholas Andrew	Director	08/04/2005 - 28/07/2007	24
Humes, Stephen	Director	14/03/2008 - 22/07/2011	109
Warren, Stephen Lester	Secretary	05/06/2000 - 30/09/2005	1

Persons with Significant Control

No PSC data available.

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About HERBERT ROBINSON LIMITED

HERBERT ROBINSON LIMITED is an(a) Converted / Closed company incorporated on 19/04/1920 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 HERBERT ROBINSON LIMITED?

HERBERT ROBINSON LIMITED is currently Converted / Closed. It was registered on 19/04/1920 and dissolved on 01/09/2011.

Where is HERBERT ROBINSON LIMITED located?

HERBERT ROBINSON LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does HERBERT ROBINSON LIMITED do?

HERBERT ROBINSON LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for HERBERT ROBINSON LIMITED?

The latest filing was on 01/09/2011: Certificate of registration of a Friendly Society.