Dissolved
Dissolved 2016-12-27
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Home > England & Wales Companies > ROBERTS & HISCOX
Company Information for ROBERTS & HISCOX
LONDON, EC3A,
|
Company Registration Number
 02531498 Private Unlimited Company
Dissolved 2016-12-27 |
Company Overview
About Roberts & Hiscox
ROBERTS & HISCOX was founded on 1990-08-16 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ROBERTS & HISCOX | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02531498 | |
|---|---|---|
| Date formed | 1990-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2003-06-30 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 12:16:38 |
| Companies House |
|
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Companies with same name ROBERTS & HISCOX
The following companies were found which have the same name as ROBERTS & HISCOX. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROBERTS & ASSOCIATES LIMITED | 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ | Dissolved | Company formed on the 1993-03-08 | |
| ROBERTS & BALL LIMITED | 35 CWMRHYDYCEIRW ROAD CWMRHYDYCEIRW SWANSEA SA6 6LH | Active | Company formed on the 2003-02-19 | |
| ROBERTS & BOND LIMITED | 3 THE BROADWAY SOUTHGATE LONDON N14 6PJ | Active | Company formed on the 1954-12-10 | |
| ROBERTS & BRAIN LIMITED | 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP | Active | Company formed on the 1946-08-08 | |
| ROBERTS & BURLING ROOFING SUPPLIES LIMITED | ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | Active | Company formed on the 1991-10-18 | |
| ROBERTS & CO (ACCOUNTANTS) LTD | 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR | Active | Company formed on the 2002-11-25 | |
| ROBERTS & CO (BRISTOL) LIMITED | 24 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6AH | Active | Company formed on the 2003-05-18 | |
| ROBERTS & CO (ESTATE AGENTS) LIMITED | HOPE PARK BUSINESS CENTRE TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HB | Liquidation | Company formed on the 2002-02-19 | |
| ROBERTS & CO ACCOUNTANTS (NEWPORT) LIMITED | ROBERTS & CO, LABURNUM HOUSE 71B LLISWERRY ROAD NEWPORT NP19 4LH | Active | Company formed on the 2003-08-18 | |
| ROBERTS & CO ELECTRICAL LIMITED | 4 MARKET STREET CREDITON EX17 2AJ | Active | Company formed on the 2011-01-20 | |
| ROBERTS & CO LETTING AGENTS LTD | BAILEY CHAMBERS 44 BAILEY STREET NEWPORT GWENT NP20 4DJ | Dissolved | Company formed on the 2012-02-09 | |
| ROBERTS & CO SALES AND LETTINGS LIMITED | 9 Victoria Rd Fulwood Preston PR2 8ND | Active | Company formed on the 2012-08-17 | |
| ROBERTS & CO LIMITED | 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR | Active | Company formed on the 2004-06-22 | |
| ROBERTS & CO PROPERTY MANAGEMENT LIMITED | CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN | Active | Company formed on the 2006-05-26 | |
| ROBERTS & CO PROPERTY SERVICES LTD | UNIT 1 44 CHILTON ROAD RICHMOND SURREY TW9 4JB | Dissolved | Company formed on the 2009-03-20 | |
| ROBERTS & CO SURVEYORS & VALUERS LIMITED | 44 EDWARD VII AVENUE NEWPORT NP20 4NH | Active | Company formed on the 2009-01-20 | |
| ROBERTS & CO TAXATION SERVICES LIMITED | 33 WILLOWHEY SOUTHPORT ENGLAND PR9 9TW | Dissolved | Company formed on the 2006-11-27 | |
| ROBERTS & CO. (CRIMINAL LAWYERS) LIMITED | 81 MAIN STREET RUTHERGLEN RUTHERGLEN GLASGOW G73 2JQ | Dissolved | Company formed on the 2012-02-03 | |
| ROBERTS & CONEYBEER LIMITED | 8 WALPOLE ROAD SURBITON SURREY KT6 6BU | Active | Company formed on the 2007-01-05 | |
| ROBERTS & CUBBAGE JOINERY LIMITED | UNITS 1-4 ORLANDO WORKS THYNNE STREET BOLTON LANCASHIRE BL3 6DE | Active | Company formed on the 1991-02-07 |
Company Officers of ROBERTS & HISCOX
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT RALPH SCRYMGEOUR HISCOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER NEIL FOSTER |
Company Secretary | ||
ALEXANDER NEIL FOSTER |
Director | ||
GAVIN STUART WATSON |
Company Secretary | ||
BRONISLAW EDMUND MASOJADA |
Director | ||
ADAM TOFTS |
Company Secretary | ||
TIMOTHY PAUL DUDLEY |
Company Secretary | ||
CLIFFORD RICHARD CATT |
Director | ||
ANDREW TUFFIELD |
Company Secretary | ||
CHRISTOPHER BELL |
Director | ||
RICHARD CONYNGHAM CORFIELD |
Director | ||
DAVID ANTONY HOLLAND |
Director | ||
CLIFFORD RICHARD CATT |
Company Secretary | ||
SIMON CHRISTOPHER HALL |
Director | ||
TONIA WILSON |
Company Secretary | ||
IAN NICHOLAS MIHILL |
Company Secretary | ||
CLIFFORD RICHARD CATT |
Company Secretary | ||
IAN NICHOLAS MIHILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWINDON MUSEUM AND ART GALLERY TRUST | Director | 2015-12-09 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
| ANTHONY RALPH LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
| 39 COURTFIELD ROAD LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/15 FULL LIST | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/14 FULL LIST | |
| AR01 | 16/08/13 FULL LIST | |
| AR01 | 16/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH SCRYMGEOUR HISCOX / 10/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FOSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FOSTER | |
| AR01 | 16/08/11 FULL LIST | |
| AR01 | 16/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| 49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
| 49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HISCOX ASSETS LIMITED CERTIFICATE ISSUED ON 24/05/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED R K HARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ORES13 | AMENDING RES 170395 27/01/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ROBERTS & HISCOX or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROBERTS & HISCOX Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | THE MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED |
Income
Government Income
We have not found government income sources for ROBERTS & HISCOX. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROBERTS & HISCOX are:
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTS & HISCOX is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTS & HISCOX any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROBERTS & HISCOX any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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