Company NameGeorge Roe And Company Limited
Company StatusDissolved
Company Number00198611
CategoryPrivate Limited Company
Incorporation Date12 June 1924(96 years, 11 months ago)
Dissolution Date26 September 2006 (14 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2000(75 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 26 September 2006)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2001(77 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 26 September 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusClosed
Appointed23 July 2001(77 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 26 September 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameJohn Brian Ashworth
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(68 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressWoodside Upper Colquhoun Street
Helensburgh
Strathclyde
Scotland
Director NameAlan William McWatters
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(68 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 07 April 2000)
RoleFinance Director
Correspondence Address8 Libo Avenue
Uplawmoor
Glasgow
G78 4AL
Scotland
Director NameJames Binning Wark
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(68 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 April 1993)
RoleCompany Director
Correspondence Address39 The Paddock
Perceton
Irvine
Ayrshire
KA11 2AZ
Scotland
Secretary NameIan David Jackson
NationalityBritish
StatusResigned
Appointed14 August 1992(68 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameIan David Jackson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(68 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameJoanne Elizabeth Malcolm
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(71 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Secretary NameJoanne Elizabeth Malcolm
NationalityBritish
StatusResigned
Appointed31 December 1995(71 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland

Location

Registered AddressChivas House
72 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
3 May 2006Application for striking-off (1 page)
21 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
24 August 2005Return made up to 14/08/05; full list of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 September 2004Return made up to 14/08/04; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 September 2003Return made up to 14/08/03; full list of members (7 pages)
15 July 2003Director's particulars changed (1 page)
8 November 2002Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
11 March 2002Registered office changed on 11/03/02 from: the ark 201 talgarth road london W6 8BN (1 page)
18 January 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
24 September 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 September 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 July 2001New secretary appointed;new director appointed (2 pages)
24 July 2001Secretary resigned;director resigned (1 page)
6 September 2000Return made up to 14/08/00; full list of members (5 pages)
13 July 2000New director appointed (3 pages)
15 April 2000Director resigned (1 page)
13 January 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
2 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
19 August 1998Return made up to 14/08/98; full list of members (7 pages)
18 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 August 1997Return made up to 14/08/97; full list of members (7 pages)
17 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
30 September 1996Return made up to 14/08/96; full list of members (9 pages)
26 September 1996Director resigned (1 page)
2 July 1996Registered office changed on 02/07/96 from: seagram house 5-7 mandeville place london W1M 5LB (1 page)
15 March 1996Director's particulars changed (2 pages)
26 January 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
12 October 1995Accounts for a dormant company made up to 31 January 1995 (4 pages)
8 September 1995Return made up to 14/08/95; full list of members (14 pages)