Company NameRobinmoor Limited
Company StatusDissolved
Company Number02978501
CategoryPrivate Limited Company
Incorporation Date12 October 1994(29 years, 5 months ago)
Dissolution Date15 March 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMs Mary Joan Keene
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(10 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 15 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor House
Compton Pauncefoot
Yeovil
Somerset
BA22 7EL
Director NameMr Fraser Gowanloch Westbrook
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2010(15 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 15 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Secretary NameFraser Gowanloch Westbrook
NationalityBritish
StatusClosed
Appointed09 September 2010(15 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 15 March 2011)
RoleCompany Director
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameThe Honourable Lady Mary Joan Westbrook
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(3 weeks, 2 days after company formation)
Appointment Duration9 years, 4 months (resigned 06 March 2004)
RoleFarmer
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(3 weeks, 2 days after company formation)
Appointment Duration10 years, 4 months (resigned 31 March 2005)
RoleChartered Surveyor
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameThe Honourable Lady Mary Joan Westbrook
NationalityBritish
StatusResigned
Appointed04 November 1994(3 weeks, 2 days after company formation)
Appointment Duration9 years, 4 months (resigned 06 March 2004)
RoleFarmer
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameMr Richard Jonathan Briggs
NationalityBritish
StatusResigned
Appointed06 March 2004(9 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 09 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE
Director NameMr Richard Jonathan Briggs
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(10 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 September 2010)
RoleLawyer
Country of ResidenceEngland
Correspondence Address35 Thorngrove Road
Wilmslow
Cheshire
SK9 1DE
Director NameJudith Jackson
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2009(14 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 September 2010)
RoleCompany Director
Correspondence Address12 Burnside Close
Wilmslow
Cheshire
SK9 1EL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Accounts

Latest Accounts25 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End25 March

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1,000
(14 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1,000
(14 pages)
16 November 2010Application to strike the company off the register (3 pages)
16 November 2010Application to strike the company off the register (3 pages)
5 November 2010Accounts for a dormant company made up to 25 March 2010 (7 pages)
5 November 2010Accounts for a dormant company made up to 25 March 2010 (7 pages)
6 October 2010Termination of appointment of Judith Jackson as a director (1 page)
6 October 2010Termination of appointment of Judith Jackson as a director (1 page)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
24 September 2010Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010Termination of appointment of Richard Briggs as a director (1 page)
19 May 2010Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
19 May 2010Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
16 December 2009Total exemption small company accounts made up to 25 March 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 25 March 2009 (4 pages)
4 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
4 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
1 May 2009Director appointed judith jackson (3 pages)
1 May 2009Director appointed judith jackson (3 pages)
16 December 2008Accounts for a small company made up to 25 March 2008 (8 pages)
16 December 2008Accounts for a small company made up to 25 March 2008 (8 pages)
11 December 2008Return made up to 12/11/08; no change of members (6 pages)
11 December 2008Return made up to 12/11/08; no change of members (6 pages)
15 January 2008Accounts for a small company made up to 25 March 2007 (6 pages)
15 January 2008Accounts for a small company made up to 25 March 2007 (6 pages)
19 November 2007Return made up to 12/11/07; no change of members (7 pages)
19 November 2007Return made up to 12/11/07; no change of members (7 pages)
24 September 2007Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
24 September 2007Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
8 January 2007Accounts for a small company made up to 25 March 2006 (7 pages)
8 January 2007Accounts for a small company made up to 25 March 2006 (7 pages)
29 November 2006Return made up to 12/11/06; full list of members (7 pages)
29 November 2006Return made up to 12/11/06; full list of members (7 pages)
25 January 2006Accounts for a small company made up to 25 March 2005 (7 pages)
25 January 2006Accounts for a small company made up to 25 March 2005 (7 pages)
23 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 November 2005Return made up to 12/11/05; full list of members (7 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
8 April 2005New director appointed (3 pages)
8 April 2005New director appointed (3 pages)
12 January 2005Accounts for a small company made up to 25 March 2004 (8 pages)
12 January 2005Accounts for a small company made up to 25 March 2004 (8 pages)
9 December 2004Return made up to 12/11/04; full list of members (6 pages)
9 December 2004Return made up to 12/11/04; full list of members (6 pages)
21 April 2004Secretary resigned;director resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004New secretary appointed (2 pages)
21 April 2004Secretary resigned;director resigned (1 page)
26 January 2004Accounts for a small company made up to 25 March 2003 (5 pages)
26 January 2004Accounts for a small company made up to 25 March 2003 (5 pages)
3 December 2003Return made up to 12/11/03; full list of members (7 pages)
3 December 2003Return made up to 12/11/03; full list of members (7 pages)
26 November 2002Return made up to 12/11/02; full list of members (7 pages)
26 November 2002Return made up to 12/11/02; full list of members (7 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
21 November 2002Accounts for a small company made up to 25 March 2002 (7 pages)
21 November 2002Accounts for a small company made up to 25 March 2002 (7 pages)
17 December 2001Accounts for a small company made up to 25 March 2001 (7 pages)
17 December 2001Accounts for a small company made up to 25 March 2001 (7 pages)
8 November 2001Return made up to 12/11/01; full list of members (6 pages)
8 November 2001Return made up to 12/11/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 25 March 2000 (7 pages)
27 December 2000Accounts for a small company made up to 25 March 2000 (7 pages)
16 November 2000Return made up to 12/11/00; full list of members (6 pages)
16 November 2000Return made up to 12/11/00; full list of members (6 pages)
7 December 1999Accounts for a small company made up to 25 March 1999 (5 pages)
7 December 1999Accounts for a small company made up to 25 March 1999 (5 pages)
23 November 1999Return made up to 12/11/99; full list of members (6 pages)
23 November 1999Return made up to 12/11/99; full list of members (6 pages)
25 January 1999Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1999Accounts for a small company made up to 25 March 1998 (5 pages)
27 November 1998Return made up to 12/11/98; no change of members (6 pages)
27 November 1998Return made up to 12/11/98; no change of members (6 pages)
1 December 1997Return made up to 12/11/97; full list of members (8 pages)
1 December 1997Return made up to 12/11/97; full list of members (8 pages)
11 November 1997Accounts for a small company made up to 25 March 1997 (5 pages)
11 November 1997Accounts for a small company made up to 25 March 1997 (5 pages)
26 November 1996Return made up to 12/11/96; no change of members (6 pages)
26 November 1996Return made up to 12/11/96; no change of members (6 pages)
13 August 1996Accounts for a small company made up to 25 March 1996 (6 pages)
13 August 1996Accounts for a small company made up to 25 March 1996 (6 pages)
17 November 1995Return made up to 12/11/95; no change of members (8 pages)
17 November 1995Return made up to 12/11/95; no change of members (6 pages)
17 October 1995Return made up to 12/10/95; full list of members (8 pages)
17 October 1995Return made up to 12/10/95; full list of members
  • 363(287) ‐ Registered office changed on 17/10/95
(10 pages)
1 June 1995Accounting reference date notified as 25/03 (1 page)
1 June 1995Accounting reference date notified as 25/03 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
25 November 1994Memorandum and Articles of Association (15 pages)
25 November 1994Memorandum and Articles of Association (15 pages)
12 October 1994Incorporation (19 pages)
12 October 1994Incorporation (19 pages)