About

Registered Number: 00823781
Date of Incorporation: 20/10/1964 (59 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2018 (6 years and 4 months ago)
Registered Address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.