ROBINSON & LIDDELL LIMITED

Key Data

Status

Dissolved

Company No.

00422746

Incorporation date

31/10/1946

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/10/1946)

24/04/2013

Final Gazette dissolved following liquidation

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24/01/2013

Return of final meeting in a creditors' voluntary winding up

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31/01/2012

Liquidators' statement of receipts and payments to 2011-11-28

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13/01/2011

Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 2011-01-13

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14/12/2010

Statement of affairs with form 4.19

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14/12/2010

Resolutions

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14/12/2010

Appointment of a voluntary liquidator

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30/04/2010

Director's details changed for Stephen Paul Wharmby on 2010-04-09

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30/04/2010

Director's details changed for Mr Peter Robinson on 2010-04-09

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30/04/2010

Termination of appointment of Joanne Brown as a director

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30/04/2010

Termination of appointment of Peter Robinson as a secretary

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30/04/2010

Appointment of Mr Stephen Paul Wharmby as a secretary

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30/04/2010

Appointment of Mr Mark Alan Howe as a director

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29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

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11/01/2010

Register(s) moved to registered inspection location

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11/01/2010

Register inspection address has been changed

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11/01/2010

Director's details changed for Stephen Paul Wharmby on 2010-01-04

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11/01/2010

Director's details changed for Mr Peter Robinson on 2010-01-04

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11/01/2010

Director's details changed for Joanne Brown on 2010-01-04

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11/01/2010

Secretary's details changed for Mr Peter Robinson on 2010-01-04

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22/09/2009

Total exemption small company accounts made up to 2009-06-30

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06/01/2009

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

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27/12/2008

Total exemption small company accounts made up to 2008-06-30

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25/04/2008

Particulars of a mortgage or charge / charge no: 7

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06/02/2008

Return made up to 04/01/08; full list of members

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12/12/2007

Total exemption small company accounts made up to 2007-06-30

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10/01/2007

Return made up to 04/01/07; full list of members

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06/10/2006

Total exemption small company accounts made up to 2006-06-30

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21/02/2006

Return made up to 04/01/06; full list of members

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23/12/2005

Particulars of mortgage/charge

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21/11/2005

Total exemption small company accounts made up to 2005-06-30

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03/02/2005

Return made up to 04/01/05; full list of members

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29/12/2004

Total exemption small company accounts made up to 2004-06-30

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19/05/2004

New director appointed

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10/05/2004

Nc inc already adjusted 22/03/04

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10/05/2004

Resolutions

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10/05/2004

Resolutions

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10/05/2004

Resolutions

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28/01/2004

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

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24/11/2003

Total exemption small company accounts made up to 2003-06-30

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08/01/2003

Return made up to 04/01/03; full list of members

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24/09/2002

Accounts for a small company made up to 2002-06-30

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18/01/2002

Return made up to 04/01/02; full list of members

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04/11/2001

Accounts for a small company made up to 2001-06-30

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20/01/2001

Registered office changed on 20/01/01 from: 246 park view whitley bay tyne & wear NE26 3QX

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09/01/2001

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

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05/10/2000

Director resigned

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25/08/2000

Accounts for a small company made up to 2000-06-30

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22/05/2000

Director's particulars changed

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14/01/2000

Return made up to 04/01/00; full list of members

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02/12/1999

Accounts for a small company made up to 1999-06-30

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14/01/1999

Return made up to 05/01/99; full list of members

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14/08/1998

Return made up to 14/08/98; full list of members

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13/08/1998

Accounts for a small company made up to 1998-06-30

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26/01/1998

New director appointed

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13/11/1997

Accounts for a small company made up to 1997-06-30

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27/08/1997

Return made up to 14/08/97; full list of members

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23/01/1997

Accounts for a small company made up to 1996-06-30

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30/08/1996

Return made up to 14/08/96; full list of members

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30/08/1996

Location of register of members address changed

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31/07/1996

Registered office changed on 31/07/96 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ

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16/11/1995

Particulars of mortgage/charge

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08/11/1995

Accounts for a small company made up to 1995-06-30

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16/08/1995

Return made up to 14/08/95; full list of members

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16/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1994-06-30

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31/08/1994

Return made up to 14/08/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-06-30

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31/08/1993

Return made up to 14/08/93; change of members

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24/06/1993

Declaration of satisfaction of mortgage/charge

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24/06/1993

Declaration of satisfaction of mortgage/charge

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03/03/1993

Full accounts made up to 1992-06-30

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01/09/1992

Return made up to 14/08/92; full list of members

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01/09/1992

Location of register of members address changed

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06/08/1992

Auditor's resignation

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19/06/1992

Registered office changed on 19/06/92 from: wansbeck hse. Redburn rd, westerhope indl estate newcastle upon tyne NE5 1NB

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12/02/1992

Director resigned;new director appointed

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16/01/1992

Accounts for a small company made up to 1991-06-30

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27/09/1991

Return made up to 14/08/91; no change of members

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17/03/1991

Return made up to 14/09/90; full list of members

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05/12/1990

Accounts for a small company made up to 1990-06-30

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26/06/1990

Particulars of mortgage/charge

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13/12/1989

Particulars of mortgage/charge

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15/11/1989

Accounts for a small company made up to 1989-06-30

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15/11/1989

Return made up to 14/08/89; full list of members

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08/02/1989

Accounts for a small company made up to 1988-06-30

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08/02/1989

Return made up to 14/09/88; full list of members

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25/11/1987

Accounts for a small company made up to 1987-06-30

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10/11/1987

Director resigned

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17/09/1987

Return made up to 16/01/87; full list of members

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22/06/1987

Accounts for a small company made up to 1986-06-30

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05/08/1986

Return made up to 16/01/86; full list of members

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16/07/1986

Return made up to 15/01/85; full list of members

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12/03/1986

Accounts for a small company made up to 1985-06-30

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31/10/1946

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Howe, Mark Alan	Director	09/04/2010 - Present	5
Brown, Joanne	Director	04/05/2004 - 09/04/2010	-
Urwin, David Ian	Director	21/01/1992 - 30/09/2000	1
Wharmby, Stephen Paul	Secretary	09/04/2010 - Present	-
Wharmby, Stephen Paul	Director	01/01/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ROBINSON & LIDDELL LIMITED

ROBINSON & LIDDELL LIMITED is an(a) Dissolved company incorporated on 31/10/1946 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS. 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 ROBINSON & LIDDELL LIMITED?

ROBINSON & LIDDELL LIMITED is currently Dissolved. It was registered on 31/10/1946 and dissolved on 24/04/2013.

Where is ROBINSON & LIDDELL LIMITED located?

ROBINSON & LIDDELL LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does ROBINSON & LIDDELL LIMITED do?

ROBINSON & LIDDELL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ROBINSON & LIDDELL LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.