Company NameBarbara Roberts Limited
Company StatusDissolved
Company Number00550513
CategoryPrivate Limited Company
Incorporation Date9 June 1955 (65 years, 4 months ago)
Dissolution Date25 September 2007 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joseph Jonathan Penn
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(44 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 25 September 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Lodge
Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(44 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 25 September 2007)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressStonelea
Bannel Lane
Buckley
Flintshire
CH7 3AP
Wales
Secretary NameDavid Alexander Goult
NationalityBritish
StatusClosed
Appointed01 October 2002(47 years, 4 months after company formation)
Appointment Duration4 years, 12 months (closed 25 September 2007)
RoleCompany Director
Correspondence Address8 Dawpool Drive
Moreton
Wirral
Merseyside
CH46 0PH
Wales
Director NameBarbara Roberts
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(36 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 March 2000)
RolePharmacist
Correspondence AddressMor A Mon
Meirion Lane
Bangor
LL57 2BU
Wales
Director NameMr John Derek Roberts
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(36 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 March 2000)
RoleSelf Employed Car/Van Hire Business
Correspondence AddressMor A Mon
Merion Lane
Bangor
Gwynedd
Secretary NameBarbara Roberts
NationalityBritish
StatusResigned
Appointed09 November 1991(36 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 March 2000)
RoleCompany Director
Correspondence AddressMor A Mon
Meirion Lane
Bangor
LL57 2BU
Wales
Director NameMr Robert Bromfield Cole
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(44 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 October 2002)
RoleSecretary
Country of ResidenceWales
Correspondence AddressThe Pikey
Pikey Lane Gresford
Wrexham
LL12 8TT
Wales
Secretary NameMr Robert Bromfield Cole
NationalityBritish
StatusResigned
Appointed27 March 2000(44 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2002)
RoleSecretary
Country of ResidenceWales
Correspondence AddressThe Pikey
Pikey Lane Gresford
Wrexham
LL12 8TT
Wales

Location

Registered AddressL Rowland & Co (Retail) Ltd
Rivington Rd Whitehouse Ind Es
Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Accounts

Latest Accounts31 January 2007 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

25 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007Application for striking-off (1 page)
11 September 2006Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006Return made up to 30/06/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 July 2005Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 06/07/05
(3 pages)
1 December 2004Full accounts made up to 31 January 2004 (10 pages)
5 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 July 2004Return made up to 30/06/04; full list of members (7 pages)
26 November 2003Return made up to 09/11/03; full list of members (7 pages)
25 September 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
16 November 2002Return made up to 09/11/02; full list of members (7 pages)
25 October 2002Director resigned (1 page)
11 October 2002New secretary appointed (2 pages)
11 October 2002Secretary resigned (1 page)
13 September 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
13 September 2002Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
12 September 2002Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
9 November 2001Return made up to 09/11/01; full list of members (7 pages)
1 October 2001Full accounts made up to 31 December 2000 (13 pages)
1 October 2001Accounting reference date shortened from 27/03/01 to 31/12/00 (1 page)
31 May 2001Director's particulars changed (1 page)
4 April 2001Full accounts made up to 27 March 2000 (13 pages)
4 December 2000Return made up to 09/11/00; full list of members (7 pages)
28 April 2000New director appointed (5 pages)
12 April 2000New director appointed (14 pages)
12 April 2000New secretary appointed;new director appointed (10 pages)
31 March 2000Registered office changed on 31/03/00 from: 29 holyhead road bangor gwynedd LL57 2EU (1 page)
31 March 2000Director resigned (1 page)
29 March 2000Accounting reference date shortened from 30/04/00 to 27/03/00 (1 page)
3 December 1999Accounts for a small company made up to 30 April 1999 (5 pages)
17 November 1999Return made up to 09/11/99; full list of members (6 pages)
24 January 1999Return made up to 09/11/98; no change of members (4 pages)
13 October 1998Accounts for a small company made up to 30 April 1998 (8 pages)
12 November 1997Return made up to 09/11/97; full list of members (6 pages)
4 August 1997Accounts for a small company made up to 30 April 1997 (8 pages)
18 November 1996Return made up to 09/11/96; no change of members (4 pages)
14 October 1996Accounts for a small company made up to 30 April 1996 (8 pages)
6 October 1995Accounts for a small company made up to 30 April 1995 (9 pages)