| Company Name | W Roberts & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234124 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Accountguide Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Wayne Kevin Roberts |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 15 September 2009) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 7 Field Hey Lane Willaston Wirral CH64 1TG Wales |
| Secretary Name | Elaine Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 7 Field Hey Lane Willaston Wirral CH64 1TG Wales |
| Secretary Name | Elaine Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 October 2001) |
| Role | Company Director |
| Correspondence Address | 11 Whetstone Hey Great Sutton Ellesmere Port Cheshire CH66 3PG Wales |
| Secretary Name | Mr Mark Frederick Howard Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Pearl Lane Vicars Cross Chester Cheshire CH3 5NU Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 82 Whitby Road Ellesmere Port Cheshire CH65 0AA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ellesmere Port Town |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 19 September 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 November 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 6 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 18 June 2004 | Return made up to 13/06/04; full list of members
|
| 1 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 December 2002 | Resolutions
|
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 11 whetstone hey great sutton ellesmere port cheshire CH66 3PG (1 page) |
| 21 November 2001 | Ad 26/10/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 18 October 2001 | Secretary resigned (2 pages) |
| 18 October 2001 | New secretary appointed (3 pages) |
| 12 September 2001 | Resolutions
|
| 4 September 2001 | Registered office changed on 04/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 4 September 2001 | Director resigned (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Secretary resigned (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 13 June 2001 | Incorporation (11 pages) |