ROBIN ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01412398

Incorporation date

30/01/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/1979)

02/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Appointment Terminated Director robert van zeeland

View PDF (1 pages)

03/07/2009

Statement by Directors

View PDF (1 pages)

03/07/2009

Solvency Statement dated 22/06/09

View PDF (1 pages)

03/07/2009

Min Detail Amend Capital eff 03/07/09

View PDF (1 pages)

03/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

03/07/2009

Ad 22/06/09 gbp si 1881000@1=1881000 gbp ic 147076/2028076

View PDF (2 pages)

03/07/2009

Nc inc already adjusted 22/06/09

View PDF (1 pages)

03/07/2009

Resolutions

View PDF (1 pages)

01/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

20/01/2009

Director appointed mr robert victor van zeeland

View PDF (1 pages)

19/01/2009

Appointment Terminated Director arun sehdev

View PDF (1 pages)

19/01/2009

Appointment Terminated Director jan roetman

View PDF (1 pages)

18/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

16/07/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

14/08/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/09/2006

New director appointed

View PDF (2 pages)

21/07/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

18/03/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

20/07/2004

Registered office changed on 20/07/04

View PDF (0 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Auditor's resignation

View PDF (1 pages)

02/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

28/06/2003

Director resigned

View PDF (1 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/08/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

22/08/2002

Director's particulars changed

View PDF (0 pages)

22/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

24/12/2001

Full accounts made up to 2000-11-24

View PDF (21 pages)

18/12/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

18/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/2001

Registered office changed on 18/12/01

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20/09/2001

Accounting reference date extended from 24/11/01 to 31/12/01

View PDF (1 pages)

12/09/2001

Delivery ext'd 3 mth 24/11/00

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

29/12/2000

Full accounts made up to 1999-11-24

View PDF (25 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

21/09/2000

Delivery ext'd 3 mth 24/11/99

View PDF (1 pages)

19/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Return made up to 19/06/00; full list of members

View PDF (13 pages)

18/07/2000

Secretary resigned;director resigned

View PDF (0 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2000

Accounting reference date shortened from 30/12/99 to 24/11/99

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Nc inc already adjusted 30/01/79

View PDF (1 pages)

27/07/1999

Registered office changed on 27/07/99 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

Full accounts made up to 1998-12-30

View PDF (21 pages)

07/07/1999

Return made up to 19/06/99; full list of members

View PDF (8 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

02/07/1998

Return made up to 19/06/98; full list of members

View PDF (8 pages)

02/07/1998

Director's particulars changed

View PDF (0 pages)

02/07/1998

Full accounts made up to 1997-12-30

View PDF (20 pages)

02/04/1998

Ad 16/03/98--------- £ si 1000@1=1000 £ ic 99000/100000

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (11 pages)

02/04/1998

Resolutions

View PDF (11 pages)

25/11/1997

Resolutions

View PDF (14 pages)

25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Resolutions

View PDF (1 pages)

01/10/1997

£ ic 299000/99000 16/08/97 £ sr 200000@1=200000

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-12-30

View PDF (20 pages)

10/07/1997

Return made up to 19/06/97; full list of members

View PDF (8 pages)

10/07/1997

Director's particulars changed

View PDF (0 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1997

Director's particulars changed

View PDF (1 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Accounting reference date shortened from 31/12/96 to 30/12/96

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

02/07/1996

Return made up to 19/06/96; no change of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

03/07/1995

Return made up to 19/06/95; no change of members

View PDF (6 pages)

03/07/1995

Secretary's particulars changed

View PDF (0 pages)

13/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

06/07/1994

Return made up to 19/06/94; full list of members

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06/07/1994

Registered office changed on 06/07/94

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06/07/1994

Director's particulars changed

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04/03/1994

Director resigned

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10/01/1994

Ad 29/04/93--------- £ si 150000@1

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10/01/1994

Resolutions

View PDF (1 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Nc inc already adjusted 29/04/93

View PDF (1 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

20/07/1993

Return made up to 19/06/93; full list of members

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20/07/1993

Director's particulars changed

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16/11/1992

New director appointed

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18/10/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

01/10/1992

Director's particulars changed

View PDF (0 pages)

16/07/1992

Return made up to 19/06/92; no change of members

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16/07/1992

Director's particulars changed

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25/10/1991

New director appointed

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10/10/1991

Director's particulars changed

View PDF (0 pages)

14/08/1991

Secretary resigned;new secretary appointed

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19/07/1991

Return made up to 19/06/91; no change of members

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15/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

17/07/1990

Return made up to 19/06/90; full list of members

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17/07/1990

Full accounts made up to 1989-12-31

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15/11/1989

Secretary resigned;new secretary appointed

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15/11/1989

New director appointed

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 19/06/89; full list of members

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24/08/1988

Full accounts made up to 1987-12-31

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24/08/1988

Return made up to 09/08/88; full list of members

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06/05/1988

Nc inc already adjusted

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13/04/1988

Memorandum and Articles of Association

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13/04/1988

Resolutions

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08/04/1988

Wd 29/02/88 ad 30/12/87--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

07/04/1988

Resolutions

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07/04/1988

Resolutions

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27/07/1987

Particulars of mortgage/charge

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15/07/1987

Return made up to 16/06/87; full list of members

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06/07/1987

Full accounts made up to 1986-12-31

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05/05/1987

Declaration of satisfaction of mortgage/charge

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08/07/1986

Accounts for a small company made up to 1985-12-31

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08/07/1986

Return made up to 04/07/86; full list of members

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20/05/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

07/09/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

30/01/1979

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Kuhn, Mark Stephen	Director	14/07/1999 - 25/08/2000	7
Smith, Philip John	Director	01/11/1992 - 17/06/2003	3
Rooney, Margaret	Secretary	28/06/1991 - 30/04/2000	1
Keane, Kevin	Secretary	01/05/2000 - 27/05/2002	-
Berry, Richard John	Secretary	27/05/2002 - 11/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ROBIN ELECTRONICS LIMITED

ROBIN ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 30/01/1979 with the registered office located at 52 Hurricane Way, Airport Ind Estate, Norwich NR6 6JB. 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 ROBIN ELECTRONICS LIMITED?

ROBIN ELECTRONICS LIMITED is currently Dissolved. It was registered on 30/01/1979 and dissolved on 02/02/2010.

Where is ROBIN ELECTRONICS LIMITED located?

ROBIN ELECTRONICS LIMITED is registered at 52 Hurricane Way, Airport Ind Estate, Norwich NR6 6JB.

What is the latest filing for ROBIN ELECTRONICS LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via compulsory strike-off.