Geoffrey Roberts Agencies Ltd was registered on 27 February 1962, it's status is listed as "Dissolved". We do not know the number of employees at this business. The companies directors are Spencer, Nicola Jane, Stevenson, Jeremy Alexander, Clothier, Esther, Hughes, David John.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Nicola Jane | 09 August 2013 | - | 1 |
STEVENSON, Jeremy Alexander | 08 July 2011 | - | 1 |
CLOTHIER, Esther | 08 July 2011 | 07 August 2013 | 1 |
HUGHES, David John | 31 January 2011 | 08 July 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 August 2015 | View (1 Pages) |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 April 2015 | View (1 Pages) |
DS01 - Striking off application by a company | 09 April 2015 | View (4 Pages) |
RESOLUTIONS - N/A | 19 December 2014 | View (2 Pages) |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2014 | View (2 Pages) |
SH19 - Statement of capital | 19 December 2014 | View (4 Pages) |
CAP-SS - N/A | 19 December 2014 | View (1 Pages) |
AR01 - Annual Return | 07 November 2014 | View (8 Pages) |
CH01 - Change of particulars for director | 10 June 2014 | View (2 Pages) |
AP01 - Appointment of director | 07 March 2014 | View (2 Pages) |
AP01 - Appointment of director | 07 March 2014 | View (2 Pages) |
AA - Annual Accounts | 10 January 2014 | View (4 Pages) |
TM01 - Termination of appointment of director | 23 December 2013 | View (1 Pages) |
AR01 - Annual Return | 06 November 2013 | View (7 Pages) |
AP03 - Appointment of secretary | 30 August 2013 | View (1 Pages) |
TM02 - Termination of appointment of secretary | 30 August 2013 | View (1 Pages) |
AP01 - Appointment of director | 30 August 2013 | View (2 Pages) |
TM01 - Termination of appointment of director | 26 June 2013 | View (1 Pages) |
AP01 - Appointment of director | 14 March 2013 | View (2 Pages) |
CH03 - Change of particulars for secretary | 26 February 2013 | View (1 Pages) |
TM01 - Termination of appointment of director | 07 January 2013 | View (1 Pages) |
AA - Annual Accounts | 29 November 2012 | View (4 Pages) |
AR01 - Annual Return | 06 November 2012 | View (7 Pages) |
AP01 - Appointment of director | 25 October 2012 | View (2 Pages) |
TM01 - Termination of appointment of director | 11 September 2012 | View (1 Pages) |
CH01 - Change of particulars for director | 07 August 2012 | View (2 Pages) |
AP01 - Appointment of director | 15 March 2012 | View (2 Pages) |
AP01 - Appointment of director | 15 March 2012 | View (2 Pages) |
CH01 - Change of particulars for director | 08 March 2012 | View (2 Pages) |
AA - Annual Accounts | 23 January 2012 | View (4 Pages) |
AR01 - Annual Return | 09 November 2011 | View (5 Pages) |
MG01 - Particulars of a mortgage or charge | 25 October 2011 | View (7 Pages) |
RESOLUTIONS - N/A | 19 October 2011 | View (38 Pages) |
AA - Annual Accounts | 04 October 2011 | View (4 Pages) |
TM01 - Termination of appointment of director | 18 August 2011 | View (1 Pages) |
AP03 - Appointment of secretary | 09 August 2011 | View (2 Pages) |
AP03 - Appointment of secretary | 26 July 2011 | View (2 Pages) |
AP01 - Appointment of director | 26 July 2011 | View (2 Pages) |
TM01 - Termination of appointment of director | 25 July 2011 | View (1 Pages) |
TM02 - Termination of appointment of secretary | 25 July 2011 | View (1 Pages) |
CH01 - Change of particulars for director | 28 June 2011 | View (2 Pages) |
CH01 - Change of particulars for director | 28 June 2011 | View (2 Pages) |
CH03 - Change of particulars for secretary | 27 June 2011 | View (2 Pages) |
AD01 - Change of registered office address | 24 June 2011 | View (1 Pages) |
AA01 - Change of accounting reference date | 15 April 2011 | View (1 Pages) |
AA01 - Change of accounting reference date | 13 April 2011 | View (1 Pages) |
TM01 - Termination of appointment of director | 03 February 2011 | View (1 Pages) |
TM02 - Termination of appointment of secretary | 02 February 2011 | View (1 Pages) |
AP03 - Appointment of secretary | 02 February 2011 | View (2 Pages) |
AP01 - Appointment of director | 02 February 2011 | View (2 Pages) |
AR01 - Annual Return | 05 November 2010 | View (5 Pages) |
TM01 - Termination of appointment of director | 18 October 2010 | View (1 Pages) |
AP01 - Appointment of director | 18 October 2010 | View (2 Pages) |
AA - Annual Accounts | 04 October 2010 | View (4 Pages) |
CH01 - Change of particulars for director | 15 June 2010 | View (2 Pages) |
AR01 - Annual Return | 16 November 2009 | View (5 Pages) |
CH03 - Change of particulars for secretary | 11 November 2009 | View (1 Pages) |
CH01 - Change of particulars for director | 11 November 2009 | View (2 Pages) |
CH01 - Change of particulars for director | 11 November 2009 | View (2 Pages) |
CH01 - Change of particulars for director | 11 November 2009 | View (2 Pages) |
AA - Annual Accounts | 29 July 2009 | View (4 Pages) |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | View (1 Pages) |
363a - Annual Return | 06 November 2008 | View (4 Pages) |
AA - Annual Accounts | 25 September 2008 | View (4 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | View (3 Pages) |
AA - Annual Accounts | 02 January 2008 | View (4 Pages) |
363a - Annual Return | 17 December 2007 | View (6 Pages) |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | View (3 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | View (1 Pages) |
AA - Annual Accounts | 07 January 2007 | View (4 Pages) |
363a - Annual Return | 18 December 2006 | View (5 Pages) |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | View (5 Pages) |
AA - Annual Accounts | 12 January 2006 | View (4 Pages) |
288b - Notice of resignation of directors or secretaries | 01 December 2005 | View (1 Pages) |
363a - Annual Return | 29 November 2005 | View (4 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | View (4 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | View (1 Pages) |
363a - Annual Return | 18 November 2004 | View (5 Pages) |
287 - Change in situation or address of Registered Office | 27 October 2004 | View (1 Pages) |
AA - Annual Accounts | 09 August 2004 | View (4 Pages) |
363a - Annual Return | 18 November 2003 | View (6 Pages) |
288a - Notice of appointment of directors or secretaries | 23 October 2003 | View (2 Pages) |
AA - Annual Accounts | 29 September 2003 | View (4 Pages) |
363a - Annual Return | 28 November 2002 | View (4 Pages) |
AA - Annual Accounts | 04 October 2002 | View (4 Pages) |
363a - Annual Return | 29 January 2002 | View (4 Pages) |
AA - Annual Accounts | 11 December 2001 | View (4 Pages) |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | View (3 Pages) |
288a - Notice of appointment of directors or secretaries | 01 May 2001 | View (3 Pages) |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | View (1 Pages) |
363a - Annual Return | 29 November 2000 | View (5 Pages) |
AA - Annual Accounts | 19 July 2000 | View (6 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | View (1 Pages) |
363a - Annual Return | 21 February 2000 | View (5 Pages) |
AA - Annual Accounts | 20 December 1999 | View (6 Pages) |
225 - Change of Accounting Reference Date | 16 December 1999 | View (1 Pages) |
AA - Annual Accounts | 03 March 1999 | View (6 Pages) |
363a - Annual Return | 22 January 1999 | View (8 Pages) |
288b - Notice of resignation of directors or secretaries | 10 September 1998 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
AA - Annual Accounts | 12 February 1998 | View (6 Pages) |
363a - Annual Return | 29 December 1997 | View (9 Pages) |
AA - Annual Accounts | 03 March 1997 | View (6 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1997 | View (1 Pages) |
363s - Annual Return | 10 December 1996 | View (6 Pages) |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 1996 | View (1 Pages) |
288 - N/A | 16 February 1996 | View (3 Pages) |
288 - N/A | 16 February 1996 | View (3 Pages) |
288 - N/A | 16 February 1996 | View (3 Pages) |
287 - Change in situation or address of Registered Office | 22 January 1996 | View (1 Pages) |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 January 1996 | View (1 Pages) |
363x - Annual Return | 06 December 1995 | View (20 Pages) |
288 - N/A | 28 November 1995 | View (4 Pages) |
288 - N/A | 27 November 1995 | View (8 Pages) |
AA - Annual Accounts | 12 October 1995 | View (2 Pages) |
RESOLUTIONS - N/A | 01 March 1995 | View (1 Pages) |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
MEM/ARTS - N/A | 01 March 1995 | View (17 Pages) |
363x - Annual Return | 10 December 1994 | |
AA - Annual Accounts | 25 November 1994 | |
363x - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 31 August 1993 | |
288 - N/A | 07 June 1993 | |
363s - Annual Return | 17 December 1992 | |
288 - N/A | 25 August 1992 | |
AA - Annual Accounts | 05 August 1992 | |
363b - Annual Return | 03 December 1991 | |
288 - N/A | 07 October 1991 | |
CERTNM - Change of name certificate | 02 October 1991 | |
CERTNM - Change of name certificate | 02 October 1991 | View (2 Pages) |
RESOLUTIONS - N/A | 13 August 1991 | |
RESOLUTIONS - N/A | 13 August 1991 | |
AA - Annual Accounts | 13 August 1991 | |
288 - N/A | 21 February 1991 | |
363 - Annual Return | 12 December 1990 | |
288 - N/A | 23 November 1990 | |
AA - Annual Accounts | 05 November 1990 | |
288 - N/A | 10 September 1990 | |
363 - Annual Return | 15 January 1990 | |
AA - Annual Accounts | 06 December 1989 | |
AA - Annual Accounts | 02 May 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 April 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 03 February 1988 | |
288 - N/A | 22 December 1987 | |
287 - Change in situation or address of Registered Office | 30 October 1987 | |
288 - N/A | 21 October 1987 | |
288 - N/A | 13 October 1987 | |
288 - N/A | 06 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1987 | View (1 Pages) |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1987 | |
288 - N/A | 30 October 1986 | |
287 - Change in situation or address of Registered Office | 30 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 2011 | Outstanding |
N/A |
Collateral debenture | 24 May 1984 | Fully Satisfied |
N/A |