00134563 LIMITED

Company summary

Insolvency history recorded

Company number: 00134563
Status: DISSOLVED
Incorporated / age: 13 March 1914106 years
Registered office: C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF
Nature of business
Non-trading company
Previous company names
ROBERT STEPHENSON & HAWTHORNS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
25 February 2005
Practitioners
- David Moore
  Insolvency practitioner
  Appointed
  25 February 2005
- Donald Bailey
  Insolvency practitioner
  Appointed
  25 February 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	03 Feb 2005				35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DONALDSON, Craig George ACTIVE	Director	07 Nov 2001		United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
SMITH, Kevin David ACTIVE	Director	01 Nov 2004		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MILLER, Roger Keith RESIGNED	Secretary	01 Jun 1995	01 Sep 1999			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
POLLEY, Julie Claire RESIGNED	Secretary	01 Aug 1994	01 Jun 1995			60j Balfour Road, Ealing, London, W13 9TN
POWNEY, Jane Elizabeth RESIGNED	Secretary		01 Aug 1994			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	03 Feb 2005			44 Hartswood Road, Stamford Brook, London, W12 9NF
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	01 Sep 1999	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MILLER, Roger Keith RESIGNED	Director	01 Jun 1995	01 Sep 1999	England	February 1957	Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
POLLEY, Julie Claire RESIGNED	Director		31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	15 Dec 2000	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director		15 Mar 1999	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
POWNEY, Jane Elizabeth RESIGNED	Director		01 Aug 1994		September 1964	11 Mendip Close, Worcester Park, Surrey, KT4 8LP
WHEATLEY, Catherine Bernadette RESIGNED	Director	15 Mar 1999	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 03 Feb 2005
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1999
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Jun 1995
Address: 60j Balfour Road, Ealing, London, W13 9TN

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 03 Feb 2005
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MILLER, Roger Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: February 1957
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1999
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

POWNEY, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: September 1964
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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