| Company Name | Barbara Roberts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550513 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1955(68 years, 11 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Jonathan Penn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(44 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 September 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales |
| Director Name | Mr Paul Jonathan Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(44 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 September 2007) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
| Secretary Name | David Alexander Goult |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(47 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
| Director Name | Barbara Roberts |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 27 March 2000) |
| Role | Pharmacist |
| Correspondence Address | Mor A Mon Meirion Lane Bangor LL57 2BU Wales |
| Director Name | Mr John Derek Roberts |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 27 March 2000) |
| Role | Self Employed Car/Van Hire Business |
| Correspondence Address | Mor A Mon Merion Lane Bangor Gwynedd |
| Secretary Name | Barbara Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 27 March 2000) |
| Role | Company Director |
| Correspondence Address | Mor A Mon Meirion Lane Bangor LL57 2BU Wales |
| Director Name | Mr Robert Bromfield Cole |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(44 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 October 2002) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
| Secretary Name | Mr Robert Bromfield Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(44 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2002) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Location
| Registered Address | L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Es Runcorn Cheshire WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 27 March 2007 | Application for striking-off (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 6 July 2005 | Return made up to 30/06/05; full list of members
|
| 1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
| 5 August 2004 | Resolutions
|
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 16 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 13 September 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page) |
| 9 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 1 October 2001 | Accounting reference date shortened from 27/03/01 to 31/12/00 (1 page) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 31 May 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Full accounts made up to 27 March 2000 (13 pages) |
| 4 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 28 April 2000 | New director appointed (5 pages) |
| 12 April 2000 | New secretary appointed;new director appointed (10 pages) |
| 12 April 2000 | New director appointed (14 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: 29 holyhead road bangor gwynedd LL57 2EU (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Accounting reference date shortened from 30/04/00 to 27/03/00 (1 page) |
| 3 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 09/11/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 12 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 6 October 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |