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J.ROBERTSON & SON LIMITED

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J.ROBERTSON & SON LIMITED

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Key Data

Status

Dissolved

Company No.

00733390

Incorporation date

24/08/1962

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

Registered address

37 Warren Street, London W1T 6ADCopy
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Latest events (Record since 14/06/1986)
dot icon28/06/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon03/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/11/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/01/2010
Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 2010-01-18
View PDF (1 pages)
dot icon18/01/2010
Appointment of Asif Mahmood as a secretary
View PDF (3 pages)
dot icon18/01/2010
Appointment of Mr Yasar Hanif as a director
View PDF (3 pages)
dot icon18/01/2010
Appointment of Mr Asif Mahmood as a director
View PDF (3 pages)
dot icon18/01/2010
Termination of appointment of Joan Robertson as a secretary
View PDF (2 pages)
dot icon18/01/2010
Termination of appointment of Joan Robertson as a director
View PDF (2 pages)
dot icon18/01/2010
Termination of appointment of Ian Harrison as a director
View PDF (2 pages)
dot icon18/01/2010
Termination of appointment of Andrew Robertson as a director
View PDF (2 pages)
dot icon12/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon04/08/2009
Return made up to 30/06/09; no change of members
View PDF (6 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon21/08/2008
Return made up to 30/06/08; no change of members
View PDF (7 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon24/07/2007
Return made up to 30/06/07; full list of members
View PDF (7 pages)
dot icon24/07/2007
Director's particulars changed
View PDF (0 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon23/08/2006
Return made up to 30/06/06; full list of members
View PDF (8 pages)
dot icon17/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon08/07/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon07/07/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon13/12/2003
Accounts for a small company made up to 2003-04-30
View PDF (7 pages)
dot icon04/07/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon31/01/2003
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon17/07/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon15/11/2001
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon06/07/2001
Return made up to 30/06/01; full list of members
View PDF (7 pages)
dot icon06/07/2001
Director's particulars changed
View PDF (0 pages)
dot icon12/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon31/07/2000
Return made up to 30/06/00; full list of members
View PDF (7 pages)
dot icon09/12/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon30/07/1999
Return made up to 30/06/99; full list of members
View PDF (6 pages)
dot icon30/07/1999
Registered office changed on 30/07/99
View PDF (0 pages)
dot icon04/03/1999
Director resigned
View PDF (1 pages)
dot icon04/03/1999
New director appointed
View PDF (2 pages)
dot icon12/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon13/08/1998
Director resigned
View PDF (1 pages)
dot icon26/07/1998
Return made up to 30/06/98; no change of members
View PDF (4 pages)
dot icon03/03/1998
Full accounts made up to 1997-04-30
View PDF (14 pages)
dot icon03/08/1997
Return made up to 30/06/97; no change of members
View PDF (4 pages)
dot icon27/07/1997
Full accounts made up to 1996-08-31
View PDF (15 pages)
dot icon30/04/1997
New director appointed
View PDF (2 pages)
dot icon25/04/1997
Accounting reference date shortened from 31/08/97 to 30/04/97
View PDF (1 pages)
dot icon26/09/1996
Director resigned
View PDF (1 pages)
dot icon03/07/1996
Return made up to 30/06/96; full list of members
View PDF (6 pages)
dot icon02/07/1996
Full accounts made up to 1995-08-31
View PDF (16 pages)
dot icon12/07/1995
Return made up to 04/07/95; no change of members
View PDF (4 pages)
dot icon09/05/1995
Full accounts made up to 1994-08-31
View PDF (13 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon03/09/1994
Return made up to 04/07/94; no change of members
View PDF (0 pages)
dot icon06/06/1994
New director appointed
View PDF (0 pages)
dot icon29/04/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon27/07/1993
Return made up to 04/07/93; full list of members
View PDF (0 pages)
dot icon30/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon13/10/1992
Return made up to 04/07/92; no change of members
View PDF (0 pages)
dot icon07/07/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon06/08/1991
Return made up to 04/07/91; no change of members
View PDF (0 pages)
dot icon28/07/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon14/01/1991
Return made up to 04/07/90; full list of members
View PDF (0 pages)
dot icon29/08/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon30/07/1990
New director appointed
View PDF (0 pages)
dot icon25/07/1989
Return made up to 04/07/89; full list of members
View PDF (0 pages)
dot icon13/07/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon12/07/1988
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon12/07/1988
Return made up to 26/05/88; full list of members
View PDF (0 pages)
dot icon25/08/1987
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon25/08/1987
Return made up to 13/07/87; full list of members
View PDF (0 pages)
dot icon12/08/1986
Accounts for a small company made up to 1985-08-31
View PDF (0 pages)
dot icon12/08/1986
Return made up to 19/06/86; full list of members
View PDF (0 pages)
dot icon09/07/1986
Director resigned
View PDF (0 pages)
dot icon27/06/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/06/1986
Director resigned
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2010
dot iconLast change occurred
30/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2010
dot iconNext account date
30/04/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahmood, Asif
Secretary
15/01/2010 - Present
-
Robertson, Andrew Paul
Director
07/04/1994 - 15/01/2010
-
Harrison, Ian Richard
Director
18/02/1999 - 15/01/2010
-
Halay, Helen
Director
14/04/1997 - 31/07/1998
-
Mahmood, Asif
Director
15/01/2010 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About J.ROBERTSON & SON LIMITED

J.ROBERTSON & SON LIMITED is an(a) Dissolved company incorporated on 24/08/1962 with the registered office located at 37 Warren Street, London W1T 6AD. 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 J.ROBERTSON & SON LIMITED?

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J.ROBERTSON & SON LIMITED is currently Dissolved. It was registered on 24/08/1962 and dissolved on 28/06/2011.

Where is J.ROBERTSON & SON LIMITED located?

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J.ROBERTSON & SON LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does J.ROBERTSON & SON LIMITED do?

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J.ROBERTSON & SON LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for J.ROBERTSON & SON LIMITED?

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The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.