About

Registered Number: 00775614
Date of Incorporation: 30/09/1963 (56 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O GREENFIELD RECOVERY LIMITED, Trinity House 28-30 Blucher St, Birmingham, B1 1QH

 

Roberts & Williams Ltd was registered on 30 September 1963 with its registered office in Birmingham, it has a status of "Liquidation". There are 6 directors listed for Roberts & Williams Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMAN, Gwyneth Vaughan N/A 12 August 2004 1
RENSHAW, John N/A 28 October 1993 1
RENSHAW, Marian Vaughan N/A 03 February 2008 1
Secretary Name Appointed Resigned Total Appointments
RENSHAW, Kathryn Mary Marian 01 October 2008 - 1
FLETCHER, Gloria Rebecca N/A 08 July 1994 1
HOOSON, Terence Ellis 08 July 1994 08 May 1996 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 28 November 2017
LIQ10 - N/A 28 November 2017
4.68 - Liquidator's statement of receipts and payments 29 May 2017
AD01 - Change of registered office address 31 October 2016
4.68 - Liquidator's statement of receipts and payments 20 May 2016
AD01 - Change of registered office address 26 March 2015
RESOLUTIONS - N/A 25 March 2015
4.20 - N/A 25 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
AA - Annual Accounts 04 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 03 May 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
TM02 - Termination of appointment of secretary 08 March 2012
DISS40 - Notice of striking-off action discontinued 24 December 2011
MG01 - Particulars of a mortgage or charge 23 November 2011
DISS16(SOAS) - N/A 06 May 2011
GAZ1 - First notification of strike-off action in London Gazette 08 February 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 November 2010
GAZ1 - First notification of strike-off action in London Gazette 17 August 2010
225 - Change of Accounting Reference Date 22 January 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 03 December 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
363s - Annual Return 13 March 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 10 March 2005
RESOLUTIONS - N/A 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 23 June 2004
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
AA - Annual Accounts 26 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 15 December 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 13 May 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 19 November 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 13 January 1998
363s - Annual Return 24 January 1997
AA - Annual Accounts 15 January 1997
288 - N/A 05 June 1996
288 - N/A 05 June 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 23 December 1994
395 - Particulars of a mortgage or charge 29 September 1994
395 - Particulars of a mortgage or charge 29 September 1994
288 - N/A 10 August 1994
395 - Particulars of a mortgage or charge 06 April 1994
395 - Particulars of a mortgage or charge 06 April 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 07 February 1994
288 - N/A 18 November 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 27 January 1993
RESOLUTIONS - N/A 21 December 1992
RESOLUTIONS - N/A 21 December 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 08 September 1991
363a - Annual Return 03 September 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 16 April 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
288 - N/A 24 May 1990
395 - Particulars of a mortgage or charge 07 November 1989
395 - Particulars of a mortgage or charge 07 November 1989
288 - N/A 29 September 1989
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 26 April 1988
363 - Annual Return 28 October 1987
288 - N/A 12 October 1987
NEWINC - New incorporation documents 13 September 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 2011 Outstanding

N/A

Mortgage debenture 22 September 1994 Fully Satisfied

N/A

Legal mortgage 24 March 1994 Fully Satisfied

N/A

Legal mortgage 20 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.