ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

Company summary

0 outstanding charges

Company number: 03572456
Status: DISSOLVED
Incorporated / age: 29 May 199816 years
Registered office: 160 Great North Road, Hatfield, Hertfordshire, AL9 5JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:18 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
160 Great North Road, Hatfield, Hertfordshire, AL9 5JW
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HEPHAESTUS (UK) HOLDINGS SUBSIDIARY ONE PLC
RTS THURNALL (HOLDINGS) PLC
RTS THURNALL PLC
HALLCO 220 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEMINWAY, Christopher Roger ACTIVE	Director	05 Nov 2010		England	October 1962	160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom
HEMINWAY, Christopher Roger RESIGNED	Secretary	05 Nov 2010	05 Nov 2010			123, Pall Mall, London, SW1Y 5EA, United Kingdom
SHARROCK, Jon Stewart RESIGNED	Secretary	31 Jul 2009	05 Nov 2010			7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
WEBB, David John RESIGNED	Secretary	26 Jun 1998	31 Jul 2009			44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 May 1998	26 Jun 1998			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
INDUSTRIAL TECHNOLOGY ADVISORS LLP RESIGNED	Secretary	05 Nov 2010	31 Jan 2014			Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH, United Kingdom
JOHNSON, Philip Bryan RESIGNED	Director	26 Jun 1998	30 Jun 2006	England	September 1948	435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
MATTILA, Jukka-Pekka Ensio RESIGNED	Director	26 Jun 1998	06 Jul 2000		August 1963	141 Boulevard J F Kennedy, 06160 Cap Antibes, France
MCGOWAN, Stephen Joseph RESIGNED	Director	24 Feb 1999	30 May 2006		February 1951	1 Thompson Avenue, Culcheth, Warrington, WA3 4EB
MELLOR, Geoffrey John RESIGNED	Director	03 Jan 2001	30 May 2006	England	July 1958	71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN
MOORE, Anthony RESIGNED	Director	01 Oct 1998	30 May 2006		February 1956	Hawkstone View, Longford Turning, Market Drayton, Shropshire, TF9 3PF
SHARROCK, Jon Stewart RESIGNED	Director	03 Jul 2006	08 Dec 2010	Great Britain	May 1969	7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
TIMMINS, David Peter RESIGNED	Director	08 Feb 1999	26 Mar 2004		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
WALSH, Gary RESIGNED	Director	01 Oct 1998	05 Nov 2010	England	November 1963	2 The Belfry, Darwen, Lancashire, BB3 3RR
WYATT, Alan John RESIGNED	Director	01 Oct 1998	16 Dec 2004		April 1945	The Mews Court House Chase Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HH
HALLIWELLS DIRECTORS LIMITED RESIGNED	Nominee Director	29 May 1998	26 Jun 1998			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
HL SECRETARIES LIMITED RESIGNED	Director	29 May 1998	26 Jun 1998			St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

HEMINWAY, Christopher Roger ACTIVE
Role: Director
Appointed on: 05 Nov 2010
Country of Residence: England
Date of birth: October 1962
Address: 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

HEMINWAY, Christopher Roger RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 05 Nov 2010
Address: 123, Pall Mall, London, SW1Y 5EA, United Kingdom

SHARROCK, Jon Stewart RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 05 Nov 2010
Address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY

WEBB, David John RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 31 Jul 2009
Address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1998
Resigned on: 26 Jun 1998
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

INDUSTRIAL TECHNOLOGY ADVISORS LLP RESIGNED
Role: Secretary
Appointed on: 05 Nov 2010
Resigned on: 31 Jan 2014
Address: Pentlands, 29 West Common Way, Harpenden, Hertfordshire, AL5 2LH, United Kingdom

JOHNSON, Philip Bryan RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: September 1948
Address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF

MATTILA, Jukka-Pekka Ensio RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 06 Jul 2000
Date of birth: August 1963
Address: 141 Boulevard J F Kennedy, 06160 Cap Antibes, France

MCGOWAN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 30 May 2006
Date of birth: February 1951
Address: 1 Thompson Avenue, Culcheth, Warrington, WA3 4EB

MELLOR, Geoffrey John RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 30 May 2006
Country of Residence: England
Date of birth: July 1958
Address: 71 Westbrook Crescent, Old Hall, Warrington, Cheshire, WA5 8TN

MOORE, Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 May 2006
Date of birth: February 1956
Address: Hawkstone View, Longford Turning, Market Drayton, Shropshire, TF9 3PF

SHARROCK, Jon Stewart RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 08 Dec 2010
Country of Residence: Great Britain
Date of birth: May 1969
Address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 26 Mar 2004
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

WALSH, Gary RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: November 1963
Address: 2 The Belfry, Darwen, Lancashire, BB3 3RR

WYATT, Alan John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 16 Dec 2004
Date of birth: April 1945
Address: The Mews Court House Chase Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HH

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1998
Resigned on: 26 Jun 1998
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

HL SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 26 Jun 1998
Address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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