Founded in 1964, S.Robinson & Sons(Engineers)limited has its registered office in Birmingham, it has a status of "Dissolved". The companies directors are listed as Constable, Jamie Christopher, Ward, Peter Martin, Glenn, Robert, Spare, Steven, Swan, Matthew David, Gillanders, Roger William, Jackson, David Kenneth, Newton, Frank Owen, Robinson, Phillip Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLENN, Robert | 30 June 2011 | - | 1 |
SPARE, Steven | 13 June 2005 | - | 1 |
SWAN, Matthew David | 16 December 2010 | - | 1 |
GILLANDERS, Roger William | 17 January 1994 | 16 December 2010 | 1 |
JACKSON, David Kenneth | 17 January 1994 | 30 May 2008 | 1 |
NEWTON, Frank Owen | N/A | 16 December 2010 | 1 |
ROBINSON, Phillip Andrew | 17 January 1994 | 16 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTABLE, Jamie Christopher | 31 March 2011 | - | 1 |
WARD, Peter Martin | 31 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 February 2018 | |
LIQ14 - N/A | 07 November 2017 | |
F10.2 - N/A | 12 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 07 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 08 December 2015 | |
4.68 - Liquidator's statement of receipts and payments | 04 December 2014 | |
4.68 - Liquidator's statement of receipts and payments | 03 December 2013 | |
4.48 - Notice of constitution of liquidation committee | 13 March 2013 | |
2.24B - N/A | 11 October 2012 | |
2.34B - N/A | 03 October 2012 | |
2.34B - N/A | 03 October 2012 | |
2.34B - N/A | 01 October 2012 | |
2.24B - N/A | 15 May 2012 | |
2.26B - N/A | 02 February 2012 | |
2.16B - N/A | 06 January 2012 | |
2.16B - N/A | 04 January 2012 | |
2.23B - N/A | 28 December 2011 | |
2.17B - N/A | 05 December 2011 | |
2.12B - N/A | 24 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
CH03 - Change of particulars for secretary | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
CH01 - Change of particulars for director | 20 September 2011 | |
AA - Annual Accounts | 02 September 2011 | |
CH03 - Change of particulars for secretary | 11 July 2011 | |
CH03 - Change of particulars for secretary | 11 July 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
AP03 - Appointment of secretary | 08 April 2011 | |
AP03 - Appointment of secretary | 07 April 2011 | |
AP04 - Appointment of corporate secretary | 07 April 2011 | |
AP02 - Appointment of corporate director | 20 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 15 May 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 05 June 2007 | |
363a - Annual Return | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
353 - Register of members | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 12 July 2004 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 13 June 2002 | |
AA - Annual Accounts | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
363s - Annual Return | 08 July 2001 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 07 July 1998 | |
AUD - Auditor's letter of resignation | 22 June 1998 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 10 June 1997 | |
395 - Particulars of a mortgage or charge | 12 December 1996 | |
AA - Annual Accounts | 16 June 1996 | |
363s - Annual Return | 31 May 1996 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 18 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 June 1994 | |
363s - Annual Return | 09 June 1994 | |
288 - N/A | 09 February 1994 | |
288 - N/A | 09 February 1994 | |
288 - N/A | 09 February 1994 | |
288 - N/A | 09 February 1994 | |
288 - N/A | 09 February 1994 | |
RESOLUTIONS - N/A | 18 January 1994 | |
AA - Annual Accounts | 06 June 1993 | |
363s - Annual Return | 06 June 1993 | |
AA - Annual Accounts | 01 July 1992 | |
363b - Annual Return | 01 July 1992 | |
288 - N/A | 25 March 1992 | |
363a - Annual Return | 13 December 1991 | |
AA - Annual Accounts | 09 September 1991 | |
363a - Annual Return | 05 July 1991 | |
AA - Annual Accounts | 17 October 1990 | |
363 - Annual Return | 17 October 1990 | |
395 - Particulars of a mortgage or charge | 10 May 1990 | |
395 - Particulars of a mortgage or charge | 19 December 1989 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 02 August 1989 | |
AUD - Auditor's letter of resignation | 24 May 1989 | |
AA - Annual Accounts | 26 August 1988 | |
363 - Annual Return | 26 August 1988 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 05 October 1987 | |
AA - Annual Accounts | 25 June 1986 | |
363 - Annual Return | 25 June 1986 | |
288 - N/A | 01 May 1986 | |
MEM/ARTS - N/A | 25 March 1986 | |
AA - Annual Accounts | 03 August 1982 | |
AA - Annual Accounts | 28 October 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 April 2011 | Outstanding |
N/A |
Debenture | 16 December 2010 | Outstanding |
N/A |
Charge of deposit | 29 November 2010 | Outstanding |
N/A |
Legal charge | 28 November 1996 | Fully Satisfied |
N/A |
Legal charge | 03 May 1990 | Fully Satisfied |
N/A |
Legal charge | 04 December 1989 | Fully Satisfied |
N/A |
Debenture | 27 August 1982 | Fully Satisfied |
N/A |
Legal charge | 20 November 1981 | Fully Satisfied |
N/A |
Legal charge | 18 March 1981 | Fully Satisfied |
N/A |
Legal charge | 03 December 1979 | Fully Satisfied |
N/A |
Legal charge | 11 October 1973 | Fully Satisfied |
N/A |
Legal charge | 28 February 1973 | Fully Satisfied |
N/A |
Legal charge | 16 November 1971 | Fully Satisfied |
N/A |