Robinson Leslie Direct Limited

Company Name	Robinson Leslie Direct Limited
Company Status	Dissolved
Company Number	03871574
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Secretary Name	Mr Ron Oswald Addis
Nationality	British
Status	Closed
Appointed	01 June 2001(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Mr Brian John Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 26 October 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Villa Almington Market Drayton Shropshire TF9 2PL

Secretary Name	Linda Margaret Fallding
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	39 Kiln Close Buckley Flintshire CH7 2JR Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	10 Nicholas Street Chester Cheshire CH1 2NX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,910
Cash	£4,389
Current Liabilities	£38,651

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Compulsory strike-off action has been suspended (1 page)
5 January 2010	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Compulsory strike-off action has been suspended (1 page)
12 June 2009	Compulsory strike-off action has been suspended (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2007	Return made up to 04/11/06; full list of members (7 pages)
4 January 2007	Return made up to 04/11/06; full list of members (7 pages)
25 November 2005	Return made up to 04/11/05; full list of members (7 pages)
25 November 2005	Return made up to 04/11/05; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Return made up to 04/11/04; full list of members (7 pages)
22 December 2004	Return made up to 04/11/04; full list of members (7 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2004	Return made up to 04/11/03; full list of members (7 pages)
22 January 2004	Return made up to 04/11/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 February 2003	Return made up to 04/11/02; full list of members (7 pages)
25 February 2003	Return made up to 04/11/02; full list of members (7 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
7 February 2002	Return made up to 04/11/01; full list of members (7 pages)
7 February 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
6 September 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 September 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 March 2001	Return made up to 04/11/00; full list of members (6 pages)
7 March 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
4 November 1999	Incorporation (10 pages)

Robinson Leslie Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire