ROBOT NO. 5 LIMITED

Key Data

Status

Dissolved

Company No.

00261879

Incorporation date

13/01/1932

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

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25/05/2010

First Gazette notice for voluntary strike-off

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14/05/2010

Application to strike the company off the register

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05/11/2009

Termination of appointment of Martin Young as a secretary

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05/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

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05/11/2009

Termination of appointment of Martin Young as a director

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29/10/2009

Annual return made up to 2009-07-28 with full list of shareholders

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20/09/2009

Accounts made up to 2008-12-31

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15/07/2009

Statement by Directors

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15/07/2009

Miscellaneous

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15/07/2009

Solvency Statement dated 01/07/09

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15/07/2009

Resolutions

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15/09/2008

Accounts made up to 2007-12-31

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07/08/2008

Return made up to 28/07/08; full list of members

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02/10/2007

Accounts made up to 2006-12-31

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01/08/2007

Return made up to 28/07/07; full list of members

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16/10/2006

Accounts made up to 2005-12-31

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02/08/2006

Return made up to 28/07/06; full list of members

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13/03/2006

Secretary's particulars changed;director's particulars changed

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11/08/2005

Return made up to 28/07/05; full list of members

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12/05/2005

Accounts made up to 2004-12-31

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07/10/2004

Accounts made up to 2003-12-31

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13/08/2004

Director resigned

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13/08/2004

New director appointed

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13/08/2004

Return made up to 28/07/04; full list of members

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25/09/2003

Accounts made up to 2002-12-31

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11/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

06/08/2002

Return made up to 28/07/02; full list of members

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23/07/2002

Accounts made up to 2001-12-31

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23/05/2002

Director resigned

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23/05/2002

New director appointed

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28/09/2001

Return made up to 24/09/01; full list of members

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27/06/2001

Accounts made up to 2000-12-31

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07/02/2001

Return made up to 31/12/00; full list of members

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11/01/2001

Accounts made up to 1999-12-31

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23/11/2000

Certificate of change of name

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13/06/2000

Director resigned

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13/06/2000

Director resigned

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13/06/2000

Secretary resigned

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12/06/2000

Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

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05/05/2000

New secretary appointed;new director appointed

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05/05/2000

New director appointed

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19/01/2000

Return made up to 31/12/99; full list of members

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15/06/1999

Accounts made up to 1998-12-31

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31/01/1999

Return made up to 31/12/98; full list of members

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02/11/1998

Accounts made up to 1997-12-31

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19/02/1998

Return made up to 31/12/97; full list of members

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23/09/1997

Secretary resigned

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23/09/1997

Director resigned

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23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New secretary appointed

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18/08/1997

Certificate of change of name

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12/03/1997

Accounts made up to 1996-12-31

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05/02/1997

Return made up to 31/12/96; full list of members

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13/09/1996

New director appointed

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01/07/1996

Director's particulars changed

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06/03/1996

Accounts made up to 1995-12-31

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18/02/1996

Return made up to 31/12/95; full list of members

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07/11/1995

Director resigned

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25/08/1995

Registered office changed on 25/08/95 from: stratford road wolverton milton keynes MK12 5LX

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14/03/1995

Accounts made up to 1994-12-31

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02/02/1995

Return made up to 31/12/94; full list of members

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13/04/1994

Director's particulars changed

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30/03/1994

Accounts made up to 1993-12-31

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21/02/1994

Return made up to 31/12/93; full list of members

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17/02/1994

Director's particulars changed

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01/04/1993

Accounts made up to 1992-12-31

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10/02/1993

Return made up to 31/12/92; full list of members

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25/11/1992

New director appointed

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23/07/1992

New director appointed

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11/03/1992

Accounts made up to 1991-12-31

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04/01/1992

Director resigned

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04/01/1992

Return made up to 31/12/91; full list of members

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30/01/1991

Accounts made up to 1990-12-31

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30/01/1991

Return made up to 31/12/90; full list of members

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24/10/1990

Resolutions

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11/09/1990

New director appointed

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18/07/1990

New director appointed

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18/07/1990

Director resigned

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18/07/1990

New director appointed

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12/07/1990

Accounts made up to 1989-12-31

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30/04/1990

Memorandum and Articles of Association

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30/04/1990

Resolutions

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10/04/1990

Auditor's resignation

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20/03/1990

Director resigned

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20/03/1990

Return made up to 27/12/89; full list of members

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08/02/1990

Director resigned

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12/12/1989

Director resigned

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16/11/1989

Accounting reference date extended from 30/09 to 31/12

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08/11/1989

Accounts made up to 1988-09-30

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07/11/1989

Return made up to 28/12/88; full list of members

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06/11/1989

New director appointed

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06/11/1989

Resolutions

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13/10/1989

Resolutions

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13/10/1989

Director resigned

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29/08/1989

Director resigned

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16/08/1989

New director appointed

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16/08/1989

Director resigned;new director appointed

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07/03/1989

New director appointed

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27/10/1988

Return made up to 05/05/88; full list of members

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02/09/1988

Secretary resigned;new secretary appointed

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29/02/1988

Full accounts made up to 1987-09-30

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23/11/1987

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

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04/11/1987

New director appointed

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26/10/1987

Full accounts made up to 1986-09-30

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26/10/1987

Return made up to 06/02/87; full list of members

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24/09/1987

Auditor's resignation

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16/09/1987

Auditor's resignation

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13/11/1986

New director appointed

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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

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
Lipinski, Andrew Alexander, Mr.	Director	28/04/2000 - 11/04/2002	29
Young, Martin Keay	Director	28/04/2000 - 31/10/2009	49
Riddle, Jonathan Rowlatt Huber	Director	03/08/2004 - Present	65
Young, Martin Keay	Secretary	28/04/2000 - 31/10/2009	40
REXAM PACKAGING LIMITED	Corporate Director	26/08/1997 - 28/04/2000	39

Persons with Significant Control

No PSC data available.

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Description

About ROBOT NO. 5 LIMITED

ROBOT NO. 5 LIMITED is an(a) Dissolved company incorporated on 13/01/1932 with the registered office located at Wakefield Road, Leeds, West Yorkshire LS10 1DU. 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 ROBOT NO. 5 LIMITED?

ROBOT NO. 5 LIMITED is currently Dissolved. It was registered on 13/01/1932 and dissolved on 07/09/2010.

Where is ROBOT NO. 5 LIMITED located?

ROBOT NO. 5 LIMITED is registered at Wakefield Road, Leeds, West Yorkshire LS10 1DU.

What does ROBOT NO. 5 LIMITED do?

ROBOT NO. 5 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ROBOT NO. 5 LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.