Robert Douglas Ltd was registered on 25 February 2002 and are based in Walton On Thames, Surrey, it has a status of "Receivership". We do not know the number of employees at Robert Douglas Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCPHAIL, James Robert | 25 February 2002 | 31 December 2010 | 1 |
MCPHAIL, Nicola Jane | 01 November 2006 | 31 December 2010 | 1 |
WHEATLEY, Arabella Georgina | 01 November 2006 | 31 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, John | 31 December 2010 | - | 1 |
SMITHSON, Amanda Claire | 25 February 2002 | 31 March 2002 | 1 |
Document Type | Date | |
---|---|---|
LQ01 - Notice of appointment of receiver or manager | 28 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 02 July 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
AD04 - Change of location of company records to the registered office | 01 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 June 2011 | |
AA - Annual Accounts | 31 January 2011 | |
CH01 - Change of particulars for director | 31 December 2010 | |
AP03 - Appointment of secretary | 31 December 2010 | |
TM01 - Termination of appointment of director | 31 December 2010 | |
TM02 - Termination of appointment of secretary | 31 December 2010 | |
TM01 - Termination of appointment of director | 31 December 2010 | |
TM01 - Termination of appointment of director | 31 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
AA - Annual Accounts | 10 January 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
363a - Annual Return | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
AA - Annual Accounts | 27 September 2006 | |
363a - Annual Return | 03 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 03 June 2006 | |
395 - Particulars of a mortgage or charge | 03 June 2006 | |
225 - Change of Accounting Reference Date | 19 January 2006 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 04 March 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 05 March 2004 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
287 - Change in situation or address of Registered Office | 08 March 2002 | |
NEWINC - New incorporation documents | 25 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 July 2007 | Outstanding |
N/A |
Assignment of rental income | 26 May 2006 | Outstanding |
N/A |
Legal and general charge | 26 May 2006 | Outstanding |
N/A |