About

Registered Number: 04381038
Date of Incorporation: 25/02/2002 (22 years and 2 months ago)
Company Status: Receivership
Registered Address: Portman House, Colby Road, Walton On Thames, Surrey, KT12 2RN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.