Active - Proposal to Strike off
Company Information for D G ROBSON MECHANICAL SERVICES LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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D G ROBSON MECHANICAL SERVICES LIMITED | |
Legal Registered Office | |
30 ST. MARY AXE LONDON EC3A 8BF Other companies in EC2Y | |
Company Number | 03730378 | |
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Company ID Number | 03730378 | |
Date formed | 1999-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 18:16:34 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
||
CLIVE CARR |
||
RICHARD EXELL |
||
GARRY ADAM JULYAN |
||
MARK LAWRENCE |
||
TREVOR JOHN MITCHELL |
||
ANDREW SOFRONIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
ALEXANDRA DENT |
Company Secretary | ||
DANIEL GEORGE ROBSON |
Director | ||
MARTIN ROBERT WALTON |
Company Secretary | ||
LAURA ROBSON |
Company Secretary | ||
RICHARD NELSON EXELL |
Director | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JULYAN CONSULTING LTD | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2013-09-17 | |
T CLARKE NORTH WEST LIMITED | Director | 2010-03-18 | CURRENT | 1984-04-12 | Active | |
SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
WALDON DATA LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Dissolved 2017-09-12 | |
WALDON SECURITY LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2009-09-10 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2009-09-10 | CURRENT | 1989-03-17 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2009-09-10 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2009-09-10 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1995-05-02 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2009-09-10 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2009-09-10 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2009-09-10 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 1923-04-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2009-09-10 | CURRENT | 1978-05-12 | Active | |
TCLARKE SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1981-08-20 | Active | |
J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2018-02-05 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2018-02-05 | CURRENT | 1989-03-17 | Active | |
ETON ASSOCIATES LIMITED | Director | 2018-02-05 | CURRENT | 1993-05-24 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2018-02-05 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1995-05-02 | Active | |
ANGLIA ELECTRICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1998-10-29 | Active | |
TCLARKE SOUTH EAST LIMITED | Director | 2018-02-05 | CURRENT | 1985-01-16 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2018-02-05 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2018-02-05 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2018-02-05 | CURRENT | 1923-04-23 | Active | |
TCLARKE NEWCASTLE LIMITED | Director | 2018-02-05 | CURRENT | 1944-02-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2018-02-05 | CURRENT | 1978-05-12 | Active | |
J.J. CROSS LIMITED | Director | 2018-02-05 | CURRENT | 1958-07-08 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1984-04-12 | Active | |
TCLARKE PLC | Director | 2018-02-01 | CURRENT | 1911-12-23 | Active | |
LOWER CLAY PARK ROADWAY LTD | Director | 2013-02-28 | CURRENT | 2012-09-28 | Active | |
ITS PURELY FINANCIAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 45 Moorfields London EC2Y 9AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ADAM JULYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOFRONIOU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of David James Lanchester as company secretary on 2017-05-09 | |
TM02 | Termination of appointment of Alexandra Dent on 2017-03-31 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE ROBSON | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 25/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Martin Robert Walton on 2015-04-15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOFRONIOU / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EXELL / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CARR / 01/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 FULL LIST | |
AR01 | 25/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 FULL LIST | |
AR01 | 25/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
AR01 | 25/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY ADAM JULYAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT WALTON / 14/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM ASHWELLS COURT, ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9SR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, ASHWELLS COURT, ASHWELLS ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9SR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE ROBSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MARTIN ROBERT WALTON | |
AP01 | DIRECTOR APPOINTED RICHARD EXELL | |
AP01 | DIRECTOR APPOINTED CLIVE CARR | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MARK LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA ROBSON | |
RES13 | PAYMENT OF DIVIDEND 24/08/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOFRONIOU / 01/01/2010 | |
AR01 | 25/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD EXELL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 120 MILL ROAD STOCK ESSEX CM4 9LN | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 120 MILL ROAD, STOCK, ESSEX, CM4 9LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: THE BARN PILGRIMS FARM SMALL GAINS LANE STOCK ESSEX CM4 9PR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 3 WHITESBRIDGE COTTAGES MALDON ROAD, MARGARETTING ESSEX CM4 9JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MKM HOUSE BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER LESLIE | Mehmet v D G Robson Mechanical Services Ltd | ||||||
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Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D G ROBSON MECHANICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as D G ROBSON MECHANICAL SERVICES LIMITED are:
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. |