Robot No. 4 Limited

Company Name	Robot No. 4 Limited
Company Status	Dissolved
Company Number	00152062
Category	Private Limited Company
Incorporation Date	28 November 1918(105 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2004(85 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 16 March 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	39 Marriott Grove Wakefield West Yorkshire WF2 6RP

Secretary Name	Miss Sarah Louise Morton
Status	Closed
Appointed	31 October 2009(90 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Miss Sarah Louise Morton
Status	Closed
Appointed	31 October 2009(90 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Edward John Drayton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(74 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	112 Leigh Road Eastleigh Hants SO50 9DU

Director Name	Robert Alfred Harris
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(74 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	16 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9JT

Director Name	Desmond Glenn Lakshman Gamalatge
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(74 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	14 Emden Road Saxon Fields Andover Hampshire SP10 4LL

Director Name	Terence John Fussell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(74 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

Director Name	Peter Burns
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(74 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Tamarinda 85 Main Road Otterbourne Hants SO21 2EQ

Secretary Name	Timothy Frank Elloway
Nationality	British
Status	Resigned
Appointed	31 December 1992(74 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	9 St Edwards Road Metley Abbey Southampton Hants SO31 5FG

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(77 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Neil John McLeod
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(79 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2000)
Role	Finance Director
Correspondence Address	35 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH

Secretary Name	Neil John McLeod
Nationality	British
Status	Resigned
Appointed	15 May 1998(79 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2000)
Role	Finance Director
Correspondence Address	35 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH

Director Name	Nigel Andrew Berry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(80 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 April 2000)
Role	Finance Director
Correspondence Address	18 Grosvenor Gardens Huby Leeds West Yorkshire LS17 0ED

Secretary Name	Adrian David Gray
Nationality	British
Status	Resigned
Appointed	18 February 2000(81 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 2000)
Role	Company Director
Correspondence Address	The Coach House 23a Kingsfield Road Watford Hertfordshire WD1 4PP

Director Name	Mr Andrew Alexander Lipinski
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(81 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Brook House Brook End Keysoe Bedfordshire MK44 2HR

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(81 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	26 June 2000(81 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(83 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(81 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2000)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
24 November 2020	Application to strike the company off the register (3 pages)
25 June 2018	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 25 June 2018 (1 page)
2 February 2018	Restoration by order of the court (3 pages)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 1 (4 pages)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
14 May 2010	Application to strike the company off the register (3 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009	Statement by directors (1 page)
15 July 2009	Solvency statement dated 01/07/09 (1 page)
15 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
15 July 2009	Mem of capital 15/07/09 reducing iss cap from Â£240526 to Â£1 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 28/07/08; full list of members (5 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 28/07/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Return made up to 28/07/05; full list of members (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (4 pages)
13 August 2004	Return made up to 28/07/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Return made up to 28/07/03; full list of members (7 pages)
6 August 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 November 2000	Company name changed rexam envelopes causton LIMITED\certificate issued on 24/11/00 (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
18 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
6 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 May 1999	Return made up to 31/12/98; full list of members (7 pages)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	Director resigned (1 page)
14 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 February 1997	Return made up to 31/12/96; full list of members (8 pages)
30 January 1997	Director resigned (1 page)
2 January 1997	Company name changed causton envelopes LIMITED\certificate issued on 03/01/97 (2 pages)
15 July 1996	New director appointed (3 pages)
18 January 1996	Return made up to 31/12/95; full list of members (7 pages)
1 September 1995	Director's particulars changed (4 pages)
17 August 1995	Registered office changed on 17/08/95 from: causton house brookwood avenue eastleigh hampshire. SO5 5YB (1 page)

Robot No. 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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