ROBERTS & TOLMAN (SMETHWICK) LIMITED

ROBERTS & TOLMAN (SMETHWICK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBERTS & TOLMAN (SMETHWICK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03308156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTS & TOLMAN (SMETHWICK) LIMITED?

    • (6523) /

    Where is ROBERTS & TOLMAN (SMETHWICK) LIMITED located?

    Registered Office Address
    Regency House
    33 Wood Street
    EN5 4BE Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTS & TOLMAN (SMETHWICK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEQUE CONVERTORS (SMETHWICK) LIMITEDJan 27, 1997Jan 27, 1997

    What are the latest accounts for ROBERTS & TOLMAN (SMETHWICK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ROBERTS & TOLMAN (SMETHWICK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Shelley Roberts as a director

    1 pagesTM01

    Termination of appointment of Shelley Roberts as a director

    1 pagesTM01

    Director's details changed for Mr Howard Tolman on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Mr Howard Tolman on Oct 05, 2009

    2 pagesCH01

    Secretary's details changed for Mr Howard Tolman on Oct 05, 2009

    1 pagesCH03

    Director's details changed for Mr Kenneth Roberts on Oct 05, 2009

    2 pagesCH01

    Director's details changed for Ms Shelley Roberts on Oct 05, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed cheque convertors (smethwick) li mited\certificate issued on 09/10/07
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    1 pages288c

    Who are the officers of ROBERTS & TOLMAN (SMETHWICK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLMAN, Howard
    Egg Hall
    CM16 6SA Epping
    15
    Essex
    United Kingdom
    Secretary
    Egg Hall
    CM16 6SA Epping
    15
    Essex
    United Kingdom
    British9597240002
    ROBERTS, Kenneth
    Graveson House
    Market Place
    SG14 1FD Hertford
    6
    United Kingdom
    Director
    Graveson House
    Market Place
    SG14 1FD Hertford
    6
    United Kingdom
    United KingdomBritish14896950004
    TOLMAN, Howard
    Egg Hall
    CM16 6SA Epping
    15
    Essex
    United Kingdom
    Director
    Egg Hall
    CM16 6SA Epping
    15
    Essex
    United Kingdom
    United KingdomBritish9597240002
    MEEMADUMA, Andrew
    25 Lawn Lane
    HP3 9HH Hemel Hempstead
    Herts
    Secretary
    25 Lawn Lane
    HP3 9HH Hemel Hempstead
    Herts
    British98380910001
    TOLMAN, Howard Martin
    15 Egg Hall
    CM16 6SA Epping
    Essex
    Secretary
    15 Egg Hall
    CM16 6SA Epping
    Essex
    British9597240001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ROBERTS, Shelley
    Graveson House
    Market Place
    SG14 1FD Hertford
    Flat 6
    United Kingdom
    Director
    Graveson House
    Market Place
    SG14 1FD Hertford
    Flat 6
    United Kingdom
    United KingdomBritish125065030002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0