Company NameHarry Robshaw & Sons Limited
Company StatusDissolved
Company Number05233167
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 7 months ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameStephen David Jewitt
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDcb House Tyler Close
Normanton Industrial Estate
Normanston
WF6 1RL
Director NameStephen James Brett
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDcb House Tyler Close
Normanton Industrial Estate
Normanston
WF6 1RL
Secretary NameStephen James Brett
NationalityBritish
StatusResigned
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressDcb House Tyler Close
Normanton Industrial Estate
Normanston
WF6 1RL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressDcb House Tyler Close
Normanton Industrial Estate
Normanston
WF6 1RL
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishFeatherstone
WardFeatherstone
Built Up AreaCastleford

Shareholders

1 at £1Mr Stephen David Jewitt
50.00%
Ordinary
1 at £1Mr Stephen James Brett
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
24 July 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 October 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
4 May 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
17 September 2015Annual return made up to 16 September 2015
Statement of capital on 2015-09-17
  • GBP 2
(5 pages)
8 April 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
26 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(5 pages)
12 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 November 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
22 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
6 October 2011Director's details changed for Stephen David Jewitt on 16 September 2011 (2 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Stephen James Brett on 16 September 2010 (2 pages)
15 October 2010Secretary's details changed for Stephen James Brett on 16 September 2010 (1 page)
15 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 September 2008Return made up to 16/09/08; full list of members (4 pages)
11 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 October 2007Return made up to 16/09/07; full list of members (3 pages)
6 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 October 2006Return made up to 16/09/06; full list of members (3 pages)
6 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2005Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2004Director resigned (1 page)
19 November 2004New secretary appointed (2 pages)
19 November 2004New director appointed (2 pages)
19 November 2004Secretary resigned (1 page)
19 November 2004New director appointed (2 pages)
16 September 2004Incorporation (19 pages)