Roberts Associates Limited

02524397

Company Name	Roberts Associates Limited
Company Status	Dissolved
Company Number	02524397
Category	Private Limited Company
Incorporation Date	20 July 1990(33 years, 9 months ago)
Dissolution Date	11 May 1999 (24 years, 11 months ago)
Previous Name	G S Pearson Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Hulme Hart
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 1999)
Role	Chartered Accountant
Correspondence Address	18 Hebers Grove Ilkley West Yorkshire LS29 9JR

Director Name	Mr Geoffrey Stuart Pearson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Secretary Name	David Hulme Hart
Nationality	British
Status	Closed
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 1999)
Role	Chartered Accountant
Correspondence Address	18 Hebers Grove Ilkley West Yorkshire LS29 9JR

Secretary Name	Mr Geoffrey Stuart Pearson
Nationality	British
Status	Closed
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 11 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Director Name	Elizabeth Anne Roberts
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Financial Planning Consultant
Correspondence Address	17 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA

Director Name	William Charles Roberts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 1994)
Role	Technical Supervisor (Broadcasting)
Correspondence Address	17 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA

Secretary Name	William Charles Roberts
Nationality	British
Status	Resigned
Appointed	20 July 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 1994)
Role	Company Director
Correspondence Address	17 Hornbeam Crescent Harrogate North Yorkshire HG2 8QA

Director Name	Mr Malcolm Dixon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 The Orchards Bingley West Yorkshire BD16 4AZ

Director Name	Ernest Greenwood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	44 Park View Avenue Cross Roads Keighley West Yorkshire BD22 9DR

Secretary Name	Mr Malcolm Dixon
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 The Orchards Bingley West Yorkshire BD16 4AZ

Location

Registered Address	Realtex House Leeds Road Rawdon West Yorkshire LS19 6AX
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 May 1999	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999	First Gazette notice for compulsory strike-off (1 page)
18 August 1997	Director resigned (1 page)
15 August 1997	Return made up to 20/07/97; no change of members (4 pages)
22 July 1997	Director resigned (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
14 November 1996	Return made up to 20/07/96; full list of members (6 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
6 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Company name changed g s pearson consulting LIMITED\certificate issued on 15/02/96 (2 pages)
15 September 1995	Return made up to 20/07/95; change of members 363(287) ‐ Registered office changed on 15/09/95 (6 pages)
22 May 1995	Company name changed roberts associates LIMITED\certificate issued on 23/05/95 (4 pages)
3 May 1995	Secretary resigned;director resigned (2 pages)
3 May 1995	Director resigned (2 pages)

Contact Yorkshire Companies