D.A. Roberts Limited

Company Name	D.A. Roberts Limited
Company Status	Dissolved
Company Number	01554061
Category	Private Limited Company
Incorporation Date	31 March 1981(43 years, 1 month 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	01 December 2000(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 September 2007)
Role	Financial 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	01 December 2000(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 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(21 years, 6 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	Mrs Christine Roberts
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ

Director Name	Mr David Arthur Roberts
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2000)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	18 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ

Secretary Name	Mr David Arthur Roberts
Nationality	British
Status	Resigned
Appointed	08 December 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ

Director Name	Mr Marcus Julian Roberts
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 1992(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 December 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	19 Dorchester Road Fixby Huddersfield West Yorkshire HD2 2JZ

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 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	01 December 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 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 Road, Whitehouse Ind Est, 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)
9 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 01/12/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
17 December 2002	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham wrexham LL13 7TF (1 page)
11 December 2001	Return made up to 01/12/01; full list of members (7 pages)
30 October 2001	Accounting reference date shortened from 30/11/01 to 31/01/01 (1 page)
30 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
24 January 2001	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2000	New secretary appointed;new director appointed (15 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (9 pages)
11 December 2000	New director appointed (8 pages)
11 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 35 church lane brighouse west yorkshire HD6 1AT (1 page)
5 December 2000	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
4 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 January 2000	Return made up to 08/12/99; full list of members (7 pages)
15 December 1998	Return made up to 08/12/98; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
9 March 1998	Return made up to 08/12/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
27 January 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
29 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 February 1996	Return made up to 08/12/95; no change of members (4 pages)

D.A. Roberts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire