ROBERTS & PARTNERS CONSULTING LIMITED

Overview

Company Name	ROBERTS & PARTNERS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05156315
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004
Date of Cessation	Jan 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERTS & PARTNERS CONSULTING LIMITED?

(7414) /

Where is ROBERTS & PARTNERS CONSULTING LIMITED located?

Registered Office Address	9 Kings Head Yard London SE1 1NA
Undeliverable Registered Office Address	No

What were the previous names of ROBERTS & PARTNERS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 886 LIMITED	Jun 17, 2004	Jun 17, 2004

What are the latest accounts for ROBERTS & PARTNERS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ROBERTS & PARTNERS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2010

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

3 pages

Jul 31, 2009

legacy

3 pages

363a

Jul 31, 2009

legacy

1 pages

288c

Jun 24, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

2 pages

288a

Jun 23, 2009

legacy

2 pages

288a

Apr 16, 2009

legacy

1 pages

288b

Oct 30, 2008

Accounts made up to Dec 31, 2007

2 pages

Oct 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

3 pages

363a

Jul 16, 2008

legacy

2 pages

288c

Dec 28, 2007

legacy

1 pages

288b

Dec 28, 2007

legacy

2 pages

288a

Nov 13, 2007

legacy

1 pages

288b

Aug 22, 2007

legacy

3 pages

288a

Jul 31, 2007

legacy

1 pages

288b

Jul 23, 2007

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 23, 2007

legacy

3 pages

288a

Jul 17, 2007

legacy

2 pages

363a

Jul 04, 2007

Accounts made up to Dec 31, 2006

3 pages

Jun 29, 2007

legacy

1 pages

403a

Nov 16, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Jul 07, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ROBERTS & PARTNERS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPTOE, Roy Edward 27 Dale Wood Road Orpington BR6 0BY Kent	Jun 06, 2009		Secretary	27 Dale Wood Road Orpington BR6 0BY Kent		British		98072030001
STEPTOE, Roy Edward 27 Dale Wood Road Orpington BR6 0BY Kent	Jun 06, 2009		Director	27 Dale Wood Road Orpington BR6 0BY Kent	England	British	1964-8	98072030001
CASEY, Roy John 66 Surrey Drive DY6 8HR Kingswinford West Midlands	Jul 04, 2007	Dec 17, 2007	Secretary	66 Surrey Drive DY6 8HR Kingswinford West Midlands		British		84276880002
PARSONS, Charlotte Louise 1 West India Quay 26 Hertsmere Road E14 4EF London Apartment 2006	Dec 17, 2007	Oct 10, 2008	Secretary	1 West India Quay 26 Hertsmere Road E14 4EF London Apartment 2006		British		126746330002
SHAW, Barry Thomas 54 Warwick Square SW1V 2AJ London	Jul 06, 2004	Jul 03, 2007	Secretary	54 Warwick Square SW1V 2AJ London		British		78008630004
FISHER SECRETARIES LIMITED Acre House 11-15 William Road NW1 3ER London	Jun 17, 2004	Jul 03, 2007	Secretary	Acre House 11-15 William Road NW1 3ER London				98626600001
ALEXANDER, Stuart Ronald 14 Rydal Drive Halebarns WA15 8TE Altrincham Cheshire	Jul 04, 2007	May 06, 2009	Director	14 Rydal Drive Halebarns WA15 8TE Altrincham Cheshire	England	British	1955-4	15743400001
CASEY, Roy John 66 Surrey Drive DY6 8HR Kingswinford West Midlands	Jul 04, 2007	Jun 09, 2008	Director	66 Surrey Drive DY6 8HR Kingswinford West Midlands	England	British	1956-2	84276880002
SHAW, Barry Thomas 54 Warwick Square SW1V 2AJ London	Jul 06, 2004	Jul 03, 2007	Director	54 Warwick Square SW1V 2AJ London		British	1946-3	78008630004
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Jun 17, 2004	Jul 06, 2004	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Does ROBERTS & PARTNERS CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 17, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The balance standing to the credit of the deposit account,. See the mortgage charge document for full details.
	Persons Entitled Tbi 2000 Limited
	Transactions Jan 20, 2005Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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