ROBERTS & HISCOX GENERAL PARTNER LIMITED

ROBERTS & HISCOX GENERAL PARTNER LIMITED

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

    Company NameROBERTS & HISCOX GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166602
    JurisdictionScotland
    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 & HISCOX GENERAL PARTNER LIMITED?

    • (7487) /

    Where is ROBERTS & HISCOX GENERAL PARTNER LIMITED located?

    Registered Office Address
    76 George Street
    Edinburgh
    EH2 3BU
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTS & HISCOX GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (518) LIMITEDJun 26, 1996Jun 26, 1996

    What are the latest accounts for ROBERTS & HISCOX GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ROBERTS & HISCOX GENERAL PARTNER 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 Jun 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ncm Finance Limited as a secretary

    1 pagesTM02

    Appointment of Jennifer Anne Owens as a secretary

    1 pagesAP03

    Secretary's details changed for Noble Corporate Management Limited on Nov 11, 2009

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    1 pages288b

    Who are the officers of ROBERTS & HISCOX GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Jennifer Anne
    76 George Street
    Edinburgh
    EH2 3BU
    Secretary
    76 George Street
    Edinburgh
    EH2 3BU
    149603960001
    MASOJADA, Bronislaw Edmund
    Pedlars Wood
    Church Lane
    CR3 7JX Woldingham
    Surrey
    Director
    Pedlars Wood
    Church Lane
    CR3 7JX Woldingham
    Surrey
    United KingdomBritish,Irish39013480002
    THOMSON, Benjamin John Paget
    33 Inverleith Terrace
    EH3 5NU Edinburgh
    Director
    33 Inverleith Terrace
    EH3 5NU Edinburgh
    ScotlandBritish44243290004
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    NCM FINANCE LIMITED
    76 George Street
    EH2 3BU Edinburgh
    Secretary
    76 George Street
    EH2 3BU Edinburgh
    86014010003
    NOBLE FINANCIAL HOLDINGS LIMITED
    76 George Street
    EH2 3BU Edinburgh
    Secretary
    76 George Street
    EH2 3BU Edinburgh
    94907480001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    British900004630001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    British900004620001
    HOOK, Christian Robert Macnachtan
    Camptoun House
    EH39 5BA Drem
    East Lothan
    Director
    Camptoun House
    EH39 5BA Drem
    East Lothan
    ScotlandBritish147980980001
    NEWALL, Archibald Patrick
    Langton House
    Finch Lane
    HP7 9LU Amersham
    Bucks
    Director
    Langton House
    Finch Lane
    HP7 9LU Amersham
    Bucks
    British70430050001
    PECK, Simon James Edward
    Silanchia
    Norham
    TD15 2JZ Berwick Upon Tweed
    Northumberland
    Director
    Silanchia
    Norham
    TD15 2JZ Berwick Upon Tweed
    Northumberland
    British3826560002
    ROSE, Kenneth Charles
    43a Braid Road
    EH10 6AW Edinburgh
    Director
    43a Braid Road
    EH10 6AW Edinburgh
    British46168750002
    SPEARMAN, Alexander Lochain
    Tullybelton
    PH1 4DA Bankfoot
    Perthshire
    Scotland
    Director
    Tullybelton
    PH1 4DA Bankfoot
    Perthshire
    Scotland
    British17991890001

    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