ROBERTS TRADITIONAL PUDDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03497757

Incorporation date

21/01/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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10/10/2011

Application to strike the company off the register

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17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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16/02/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

03/02/2011

Termination of appointment of Geoffrey Doherty as a director

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03/02/2011

Appointment of Conor Oleary as a director

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09/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

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09/06/2010

Director's details changed for John Mcnamara on 2010-03-31

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09/06/2010

Director's details changed for Mr Jonathan Hall on 2010-03-31

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09/06/2010

Director's details changed for Mr Geoffrey Patrick Doherty on 2010-03-31

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09/06/2010

Secretary's details changed for Mr Jonathan Hall on 2010-03-31

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07/06/2010

Accounts for a dormant company made up to 2009-09-25

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30/06/2009

Accounts made up to 2008-09-26

View PDF (8 pages)

10/05/2009

Return made up to 31/03/09; full list of members

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08/03/2009

Director appointed geoffrey patrick doherty

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01/03/2009

Appointment Terminated Secretary martin bates

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01/03/2009

Appointment Terminated Director martin bates

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01/03/2009

Appointment Terminated Director david gallagher

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01/03/2009

Appointment Terminated Director patrick coveney

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01/03/2009

Director and secretary appointed jonathan hall

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01/03/2009

Director appointed john mcnamara

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17/08/2008

Accounts made up to 2007-09-28

View PDF (8 pages)

17/04/2008

Appointment Terminated Director david dilger

View PDF (1 pages)

04/04/2008

Return made up to 31/03/08; full list of members

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03/04/2008

Director and Secretary's Change of Particulars / martin bates / 30/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: orchard view, now: the farmhouse; Area was: farm lane, now: 1 sothall green farm; Post Town was: hardstoft, now: beighton; Region was: derbyshire, now: yorkshire; Post Code was: S45 8AE, now: S20 1FU; Countr

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26/07/2007

Accounts made up to 2006-09-29

View PDF (8 pages)

12/04/2007

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

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25/02/2007

New director appointed

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21/02/2007

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned;director resigned

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18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-09-30

View PDF (13 pages)

26/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (5 pages)

13/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-09-24

View PDF (14 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

27/06/2004

Full accounts made up to 2003-09-26

View PDF (14 pages)

20/06/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

10/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-09-27

View PDF (13 pages)

07/04/2003

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

View PDF (9 pages)

22/03/2003

Auditor's resignation

View PDF (2 pages)

08/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

14/01/2002

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

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14/01/2002

Director's particulars changed

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04/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

21/11/2001

Accounting reference date extended from 31/03/02 to 27/09/02

View PDF (1 pages)

01/11/2001

Director resigned

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31/05/2001

Memorandum and Articles of Association

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

View PDF (8 pages)

05/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Return made up to 22/01/01; full list of members

View PDF (10 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

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17/09/2000

Director's particulars changed

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

New director appointed

View PDF (4 pages)

06/09/2000

Full accounts made up to 2000-04-01

View PDF (12 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

03/09/2000

Auditor's resignation

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-03-27

View PDF (13 pages)

14/02/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

08/11/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 22/01/99; full list of members

View PDF (7 pages)

12/05/1999

Director's particulars changed

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29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Registered office changed on 30/04/99 from: units 21-23 ringway industrial centre beck road huddersfield yorkshire HD1 5DG

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Accounting reference date extended from 31/01/99 to 31/03/99

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16/11/1998

New director appointed

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16/11/1998

Ad 02/02/98--------- £ si 99@1=99 £ ic 1/100

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11/11/1998

Particulars of mortgage/charge

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09/11/1998

Resolutions

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX

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21/01/1998

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

23/09/2010

Last change occurred

23/09/2010

Accounts

Full

Last made up date

23/09/2010

Next account date

23/09/2011

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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
Whitfield, Ian	Director	02/11/1998 - 29/09/1999	23
Mr Steven John Walker	Director	21/01/1998 - 26/06/2003	52
Business Information Research & Reporting Limited	Nominee Director	21/01/1998 - 21/01/1998	5082
Armour, Douglas William	Director	22/08/2000 - 14/03/2001	25
Walker, David Charles	Director	01/02/1998 - 25/01/2007	21

Persons with Significant Control

No PSC data available.

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Description

About ROBERTS TRADITIONAL PUDDINGS LIMITED

ROBERTS TRADITIONAL PUDDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/1998 with the registered office located at Midland Road, Leeds, West Yorkshire LS10 2RJ. 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 ROBERTS TRADITIONAL PUDDINGS LIMITED?

ROBERTS TRADITIONAL PUDDINGS LIMITED is currently Dissolved. It was registered on 21/01/1998 and dissolved on 30/01/2012.

Where is ROBERTS TRADITIONAL PUDDINGS LIMITED located?

ROBERTS TRADITIONAL PUDDINGS LIMITED is registered at Midland Road, Leeds, West Yorkshire LS10 2RJ.

What is the latest filing for ROBERTS TRADITIONAL PUDDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.