James Robertson & Sons Limited

Active00950938 Private limited company

Incorporated: 27 March 1969 (57 years)
Industry: Non-trading company (74990)
Directors: Duncan Neil Leggett
Simon Nicholas Wilbraham
Accounts type: Dormant
Region: East of England
Address: Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE

Filing status

Accounts due: 30 September 2013
Last accounts: 31 December 2011
Conf. stmt due: 29 September 2016

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Leggett, Duncan Neil

Director · Appointed 8 April 2020

Also at The Specialist Soup Company Ltd, Vic Hallam Holdings Limited, Alpha Cereals Unlimited · more companies

British

Born September 1979 (47)

Wilbraham, Simon Nicholas

Director · Appointed 22 September 2010

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Born July 1969 (57)

Wilbraham, Simon Nicholas

Secretary · Appointed 31 December 2007

Also at Beatties (Northern) Limited, Premier Foods Group Limited, Premier Foods Group Services Limited · more companies

British

Officer history (36 former)

8 April 2020

Appointed Leggett, Duncan Neil as Director

8 April 2020

Resigned Mcevoy, Emmett as Director

8 April 2020

Resigned Mcdonald, Andrew John as Director

20 April 2012

Appointed Mcevoy, Emmett as Director

20 April 2012

Resigned Smith, Antony David as Director

15 November 2011

Resigned Wise, Suzanne Elizabeth as Director

15 November 2011

Appointed Mcdonald, Andrew John as Director

21 July 2011

Appointed Smith, Antony David as Director

21 July 2011

Resigned Peeler, Andrew Michael as Director

22 September 2010

Appointed Wilbraham, Simon Nicholas as Director

30 June 2009

Resigned Lawson, Robert as Director

30 June 2009

Appointed Wise, Suzanne Elizabeth as Director

2 April 2008

Appointed Peeler, Andrew Michael as Director

2 April 2008

Resigned Panter, Alan James, Mr. as Director

31 December 2007

Resigned Hines, Christine Anne as Secretary

31 December 2007

Appointed Wilbraham, Simon Nicholas as Secretary

30 June 2007

Resigned Summerlin, John Michael as Director

4 June 2007

Appointed Hines, Christine Anne as Secretary

4 June 2007

Resigned Waters, Paul Christopher as Secretary

31 May 2007

Appointed Panter, Alan James, Mr. as Director

31 May 2007

Appointed Lawson, Robert as Director

31 May 2007

Resigned Clarke, Jonathan Michael Rushton as Director

20 October 2006

Appointed Waters, Paul Christopher as Secretary

20 October 2006

Resigned Hartrey, Patrick Mark as Secretary

29 April 2006

Resigned Fox, Susan as Director

29 April 2006

Appointed Hartrey, Patrick Mark as Secretary

29 April 2006

Resigned Knox, Virginia Caroline as Director

29 April 2006

Resigned Wilbraham, Simon Nicholas as Secretary

29 April 2006

Resigned Moss, Nicholas Frank Moreton as Director

13 August 2004

Appointed Fox, Susan as Director

30 June 2004

Appointed Clarke, Jonathan Michael Rushton as Director

30 June 2004

Resigned Hotchin, Nicola Joanne as Director

30 June 2004

Appointed Summerlin, John Michael as Director

30 June 2004

Resigned Schurch, Michael John as Director

16 April 2004

Appointed Hotchin, Nicola Joanne as Director

16 April 2004

Resigned Woodmore, Michael Brian as Director

31 October 2003

Resigned Le Brocq, James Philip as Director

30 September 2003

Appointed Wilbraham, Simon Nicholas as Secretary

30 September 2003

Resigned Woodmore, Michael Brian as Secretary

7 April 2003

Appointed Knox, Virginia Caroline as Director

7 April 2003

Resigned Irving, Patrick Haydn as Director

1 August 2001

Appointed Schurch, Michael John as Director

31 August 2000

Resigned Marchant, Richard Norman as Director

31 August 2000

Appointed Woodmore, Michael Brian as Secretary

31 August 2000

Resigned Burton, Denise Patricia as Secretary

22 August 2000

Appointed Woodmore, Michael Brian as Director

24 January 2000

Appointed Moss, Nicholas Frank Moreton as Director

24 January 2000

Appointed Irving, Patrick Haydn as Director

26 November 1999

Resigned Tether, Colin Anthony as Director

31 October 1999

Resigned Ashdown, Kenneth Graeham as Director

12 July 1999

Resigned Duncan, Ian Alexander as Director

21 January 1998

Appointed Marchant, Richard Norman as Director

2 May 1997

Resigned Owen-Ward, Peter Donald as Director

1 May 1997

Appointed Tether, Colin Anthony as Director

31 May 1996

Resigned Young, John Richard as Director

4 August 1995

Resigned Mccann, Celine as Director

21 July 1995

Resigned Burton, Denise Patricia as Director

21 July 1995

Resigned Marchant, Richard Norman as Director

1 June 1995

Appointed Ashdown, Kenneth Graeham as Director

1 May 1995

Appointed Young, John Richard as Director

1 May 1995

Appointed Mccann, Celine as Director

1 May 1995

Appointed Le Brocq, James Philip as Director

17 March 1995

Resigned Miller, Roger Keith as Secretary

17 March 1995

Appointed Burton, Denise Patricia as Director

17 March 1995

Appointed Burton, Denise Patricia as Secretary

17 March 1995

Resigned Miller, Roger Keith as Director

28 April 1994

Appointed Duncan, Ian Alexander as Director

31 August 1993

Appointed Miller, Roger Keith as Director

31 August 1993

Resigned Garnett, Gerald Archer as Director

8 April 1993

Resigned Colgate, Barry David as Director

8 April 1993

Appointed Marchant, Richard Norman as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
10 January 2023	Restoration by order of the court
21 June 2022	Final Gazette dissolved via compulsory strike-off
5 April 2022	First Gazette notice for compulsory strike-off
8 April 2020	Termination of appointment of a director
8 April 2020	Termination of appointment of a director