Company NameRobot No. 5 Limited
Company StatusDissolved
Company Number00261879
CategoryPrivate Limited Company
Incorporation Date13 January 1932(92 years, 3 months ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Jonathan Rowlatt Huber Riddle
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(72 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 07 September 2010)
RoleTax Manager
Country of ResidenceEngland
Correspondence Address39 Marriott Grove
Wakefield
West Yorkshire
WF2 6RP
Secretary NameMiss Sarah Louise Morton
StatusClosed
Appointed31 October 2009(77 years, 10 months after company formation)
Appointment Duration10 months, 1 week (closed 07 September 2010)
RoleCompany Director
Correspondence AddressWakefield Road
Leeds
West Yorkshire
LS10 1DU
Director NamePhilip Bridge
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(61 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sycamore Leys
Steeple Claydon
Buckinghamshire
MK18 2RH
Director NamePaul Bullen-Smith
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(61 years after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 1997)
RoleSales Director
Correspondence AddressLavender Cottage
Carmen Street, Great Chesterford
Saffron Walden
Essex
CB10 1NR
Director NameTerence John Fussell
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(61 years after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 1997)
RoleCompany Director
Correspondence AddressOak Tree Cottage
Mearns High Littleton
Bristol
Avon
BS18 5JR
Director NameNeil Martin Jolley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(61 years after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Willets Rise
Shenley Church End
Milton Keynes
MK5 6JW
Director NameIan Webster King
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(61 years after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 1997)
RoleOperations Director
Correspondence Address5 Bromham Mill
Giffard Park
Milton Keynes
Buckinghamshire
MK14 5PQ
Secretary NameNeil Martin Jolley
NationalityBritish
StatusResigned
Appointed31 December 1992(61 years after company formation)
Appointment Duration4 years, 7 months (resigned 26 August 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Willets Rise
Shenley Church End
Milton Keynes
MK5 6JW
Director NameMarek Timothy Roguski
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(64 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 August 1997)
RoleAccountant
Correspondence Address52 Saint Marks Road
Henley On Thames
Oxfordshire
RG9 1LW
Director NameMr Andrew Alexander Lipinski
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(68 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 April 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Brook House
Brook End
Keysoe
Bedfordshire
MK44 2HR
Director NameMr Martin Keay Young
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(68 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Secretary NameMr Martin Keay Young
NationalityBritish
StatusResigned
Appointed28 April 2000(68 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Director NameMr Aidan John Hughes
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2002(70 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crest
Smallburn
Newcastle Upon Tyne
Tyne & Wear
NE20 0AD
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed26 August 1997(65 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 2000)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam Packaging Limited (Corporation)
StatusResigned
Appointed26 August 1997(65 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 2000)
Correspondence Address9th Floor West 114 Knightsbridge
London
SW1X 7NN
Secretary NameB-R Secretariat Limited (Corporation)
StatusResigned
Appointed26 August 1997(65 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 2000)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Location

Registered AddressWakefield Road
Leeds
West Yorkshire
LS10 1DU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-08-23
  • GBP 10
(4 pages)
23 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-08-23
  • GBP 10
(4 pages)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
14 May 2010Application to strike the company off the register (3 pages)
14 May 2010Application to strike the company off the register (3 pages)
5 November 2009Termination of appointment of Martin Young as a director (1 page)
5 November 2009Termination of appointment of Martin Young as a secretary (1 page)
5 November 2009Termination of appointment of Martin Young as a secretary (1 page)
5 November 2009Appointment of Miss Sarah Louise Morton as a secretary (1 page)
5 November 2009Appointment of Miss Sarah Louise Morton as a secretary (1 page)
5 November 2009Termination of appointment of Martin Young as a director (1 page)
29 October 2009Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
29 October 2009Annual return made up to 28 July 2009 with a full list of shareholders (7 pages)
20 September 2009Accounts made up to 31 December 2008 (4 pages)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 July 2009Memorandum of capital - processed 15/07/09 (1 page)
15 July 2009Statement by directors (1 page)
15 July 2009Solvency Statement dated 01/07/09 (1 page)
15 July 2009Memorandum of capital - processed 15/07/09 (1 page)
15 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(6 pages)
15 July 2009Statement by Directors (1 page)
15 July 2009Solvency statement dated 01/07/09 (1 page)
15 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(6 pages)
15 September 2008Accounts made up to 31 December 2007 (4 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 August 2008Return made up to 28/07/08; full list of members (5 pages)
7 August 2008Return made up to 28/07/08; full list of members (5 pages)
2 October 2007Accounts made up to 31 December 2006 (4 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 August 2007Return made up to 28/07/07; full list of members (2 pages)
1 August 2007Return made up to 28/07/07; full list of members (2 pages)
16 October 2006Accounts made up to 31 December 2005 (4 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2006Return made up to 28/07/06; full list of members (2 pages)
2 August 2006Return made up to 28/07/06; full list of members (2 pages)
13 March 2006Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005Return made up to 28/07/05; full list of members (2 pages)
11 August 2005Return made up to 28/07/05; full list of members (2 pages)
12 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005Accounts made up to 31 December 2004 (4 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004Accounts made up to 31 December 2003 (4 pages)
13 August 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
13 August 2004New director appointed (4 pages)
13 August 2004Return made up to 28/07/04; full list of members (7 pages)
13 August 2004Return made up to 28/07/04; full list of members (7 pages)
13 August 2004New director appointed (4 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003Accounts made up to 31 December 2002 (4 pages)
11 August 2003Return made up to 28/07/03; full list of members (7 pages)
11 August 2003Return made up to 28/07/03; full list of members (7 pages)
6 August 2002Return made up to 28/07/02; full list of members (7 pages)
6 August 2002Return made up to 28/07/02; full list of members (7 pages)
23 July 2002Accounts made up to 31 December 2001 (4 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002New director appointed (3 pages)
23 May 2002New director appointed (3 pages)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
28 September 2001Return made up to 24/09/01; full list of members (6 pages)
28 September 2001Return made up to 24/09/01; full list of members (6 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001Accounts made up to 31 December 2000 (3 pages)
7 February 2001Return made up to 31/12/00; full list of members (6 pages)
7 February 2001Return made up to 31/12/00; full list of members (6 pages)
11 January 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 January 2001Accounts made up to 31 December 1999 (2 pages)
23 November 2000Company name changed rexam mcp LIMITED\certificate issued on 24/11/00 (2 pages)
23 November 2000Company name changed rexam mcp LIMITED\certificate issued on 24/11/00 (2 pages)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
12 June 2000Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
12 June 2000Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
5 May 2000New secretary appointed;new director appointed (2 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New secretary appointed;new director appointed (2 pages)
19 January 2000Return made up to 31/12/99; full list of members (5 pages)
19 January 2000Return made up to 31/12/99; full list of members (5 pages)
15 June 1999Accounts made up to 31 December 1998 (2 pages)
15 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
31 January 1999Return made up to 31/12/98; full list of members (5 pages)
31 January 1999Return made up to 31/12/98; full list of members (5 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 November 1998Accounts made up to 31 December 1997 (2 pages)
19 February 1998Return made up to 31/12/97; full list of members (5 pages)
19 February 1998Return made up to 31/12/97; full list of members (5 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Secretary resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
18 August 1997Company name changed mccorquodale confidential print LIMITED\certificate issued on 18/08/97 (2 pages)
18 August 1997Company name changed mccorquodale confidential print LIMITED\certificate issued on 18/08/97 (2 pages)
12 March 1997Accounts made up to 31 December 1996 (3 pages)
12 March 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 February 1997Return made up to 31/12/96; full list of members (8 pages)
5 February 1997Return made up to 31/12/96; full list of members (8 pages)
13 September 1996New director appointed (3 pages)
1 July 1996Director's particulars changed (1 page)
18 February 1996Return made up to 31/12/95; full list of members (7 pages)
18 February 1996Return made up to 31/12/95; full list of members (7 pages)
25 August 1995Registered office changed on 25/08/95 from: stratford road wolverton milton keynes MK12 5LX (1 page)
25 August 1995Registered office changed on 25/08/95 from: stratford road wolverton milton keynes MK12 5LX (1 page)
14 March 1995Accounts made up to 31 December 1994 (3 pages)
14 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)