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JAMES ROBERTSON & SONS LIMITED (00950938)

JAMES ROBERTSON & SONS LIMITED (00950938) is an active UK company. incorporated on 27 March 1969. with registered office in Griffiths Way, St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. JAMES ROBERTSON & SONS LIMITED has been registered for 57 years.

Company Number
00950938
Status
active
Type
ltd
Incorporated
27 March 1969
Age
57 years
Address
Premier House, Griffiths Way, St. Albans, AL1 2RE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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Introduction
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JAMES ROBERTSON & SONS LIMITED

JAMES ROBERTSON & SONS LIMITED is an active company incorporated on 27 March 1969 with the registered office located in Griffiths Way, St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JAMES ROBERTSON & SONS LIMITED was registered 57 years ago.(SIC: 74990)

Status

active

Active since 57 years ago

Company No

00950938

LTD Company

Age

57 Years

Incorporated 27 March 1969

Size

N/A

Accounts

ARD: 31/12

Overdue

12 years overdue

Last Filed

Made up to 31 December 2011 (14 years ago)
Submitted on 4 September 2012 (13 years ago)
Period: 1 January 2011 - 31 December 2011(13 months)
Type: Dormant

Next Due

Due by 30 September 2013
Period: 1 January 2012 - 31 December 2012

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 29 September 2016
For period ending 15 September 2016

Previous Company Names

JAMES ROBERTSON & SONS PRESERVE MANUFACTURERS LIMITED
From: 27 March 1969To: 15 May 1995
Contact
Address

Premier House Centrium Business Park Griffiths Way, St. Albans, AL1 2RE,

Timeline

11 key events • 1969 - 2020

Funding Officers Ownership
Company Founded
Mar 69
Director Joined
Oct 10
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Restoration Order Of Court
10 January 2023
AC92AC92
Gazette Dissolved Compulsory
21 June 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
5 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Restoration Order Of Court
6 September 2018
AC92AC92
Gazette Dissolved Voluntary
17 September 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 June 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 May 2013
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Notice Removal Restriction On Company Articles
20 October 2011
CC02CC02
Statement Of Companys Objects
20 October 2011
CC04CC04
Resolution
20 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 August 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 August 2009
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
7 August 2008
AAAnnual Accounts
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
363aAnnual Return
Legacy
13 March 2008
288cChange of Particulars
Legacy
4 January 2008
287Change of Registered Office
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 November 2007
AAAnnual Accounts
Legacy
20 November 2007
287Change of Registered Office
Legacy
20 November 2007
225Change of Accounting Reference Date
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288cChange of Particulars
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
288bResignation of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
26 June 2007
287Change of Registered Office
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
5 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2007
AAAnnual Accounts
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2006
AAAnnual Accounts
Legacy
26 May 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
1 March 2005
AAAnnual Accounts
Legacy
16 February 2005
363aAnnual Return
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288cChange of Particulars
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
363aAnnual Return
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
7 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 June 2003
AAAnnual Accounts
Legacy
23 April 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 2002
AAAnnual Accounts
Legacy
4 March 2002
363aAnnual Return
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
23 February 2001
363aAnnual Return
Legacy
23 February 2001
363(353)363(353)
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
12 September 2000
287Change of Registered Office
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
363aAnnual Return
Legacy
4 March 2000
288bResignation of Director or Secretary
Legacy
4 March 2000
288bResignation of Director or Secretary
Legacy
4 March 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 September 1999
288cChange of Particulars
Legacy
3 March 1999
363aAnnual Return
Accounts With Accounts Type Full
26 February 1999
AAAnnual Accounts
Legacy
8 September 1998
288cChange of Particulars
Legacy
6 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
363aAnnual Return
Accounts With Accounts Type Full
12 February 1998
AAAnnual Accounts
Legacy
30 May 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 February 1997
AAAnnual Accounts
Legacy
26 February 1997
363aAnnual Return
Legacy
22 October 1996
363aAnnual Return
Legacy
11 June 1996
288288
Legacy
26 May 1996
288288
Legacy
7 March 1996
363x363x
Legacy
7 March 1996
353353
Accounts With Accounts Type Dormant
25 February 1996
AAAnnual Accounts
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
1 December 1995
363x363x
Legacy
9 August 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
12 May 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 1995
288288
Accounts With Accounts Type Dormant
1 March 1995
AAAnnual Accounts
Legacy
13 January 1995
287Change of Registered Office
Legacy
14 November 1994
363sAnnual Return (shuttle)
Legacy
9 May 1994
288288
Accounts With Accounts Type Dormant
4 March 1994
AAAnnual Accounts
Legacy
7 November 1993
363x363x
Legacy
16 September 1993
288288
Legacy
16 September 1993
288288
Resolution
30 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 June 1993
AAAnnual Accounts
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Legacy
21 April 1993
225(1)225(1)
Legacy
29 October 1992
363x363x
Legacy
24 June 1992
287Change of Registered Office
Legacy
24 June 1992
288288
Legacy
24 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Legacy
29 October 1991
363b363b
Legacy
3 September 1991
287Change of Registered Office
Accounts With Accounts Type Full
25 January 1991
AAAnnual Accounts
Legacy
25 January 1991
363aAnnual Return
Legacy
25 September 1990
288288
Resolution
21 September 1990
RESOLUTIONSResolutions
Legacy
6 August 1990
288288
Accounts With Accounts Type Full
9 January 1990
AAAnnual Accounts
Legacy
9 January 1990
363363
Legacy
29 September 1989
287Change of Registered Office
Legacy
14 September 1989
288288
Accounts With Accounts Type Full
30 June 1989
AAAnnual Accounts
Legacy
15 December 1988
363363
Legacy
14 October 1988
288288
Legacy
14 October 1988
288288
Legacy
23 August 1988
288288
Accounts With Accounts Type Full
27 May 1988
AAAnnual Accounts
Legacy
13 January 1988
363363
Legacy
2 November 1987
288288
Legacy
28 July 1987
288288
Legacy
28 July 1987
225(2)225(2)
Legacy
8 June 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
363363
Accounts With Accounts Type Full
4 December 1986
AAAnnual Accounts
Accounts With Made Up Date
31 March 1984
AAAnnual Accounts
Accounts With Made Up Date
24 December 1983
AAAnnual Accounts
Accounts With Made Up Date
26 October 1982
AAAnnual Accounts
Accounts With Made Up Date
18 November 1981
AAAnnual Accounts
Accounts With Made Up Date
29 July 1980
AAAnnual Accounts
Accounts With Made Up Date
27 August 1975
AAAnnual Accounts
Certificate Change Of Name Company
1 July 1969
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 March 1969
NEWINCIncorporation