Roxspur Pension Schemes Limited

Company Name	Roxspur Pension Schemes Limited
Company Status	Dissolved
Company Number	00379380
Category	Private Limited Company
Incorporation Date	18 March 1943(81 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Names	Clevedon Rivets & Tools Limited and Clevedon Fasteners Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(55 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Closed
Appointed	14 April 1998(55 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 28 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(58 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr John Michael Wright
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(48 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Managing Director
Correspondence Address	Heath Mount Mill Lane Kemberton Shifnal Salop TF11 9LU

Director Name	Mr John Alistair Matthews
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(48 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	5 Fotherley Brook Road Aldridge Staffs TF11 9LU

Director Name	Mr Stephen John Hardeman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(48 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cherry Orchard Avenue Halesowen West Midlands B63 3RY

Director Name	Mr William John Dunbar
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(48 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1992)
Role	Group Director
Correspondence Address	17 Park Mansions London SW11 4HG

Secretary Name	Derek Whitehead
Nationality	British
Status	Resigned
Appointed	24 July 1991(48 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 August 1992)
Role	Company Director
Correspondence Address	4 Peveril Close Aylesbury Buckinghamshire HP21 9UJ

Secretary Name	Christopher Norman Dawson
Nationality	British
Status	Resigned
Appointed	10 August 1992(49 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	28 Fernhill Road Olton Solihull West Midlands B92 7RT

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(49 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welford Hill House Long Marston Road, Welford On Avon Stratford Upon Avon CV37 8AE

Secretary Name	Mr John Michael Wright
Nationality	British
Status	Resigned
Appointed	20 April 1994(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Heath Mount Mill Lane Kemberton Shifnal Salop TF11 9LU

Secretary Name	David John Windsor Gibbon
Nationality	British
Status	Resigned
Appointed	26 August 1995(52 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	49 Burton Old Road Streethay Lichfield Staffordshire WS13 8LJ

Secretary Name	Mr Gerald Whitehead
Nationality	British
Status	Resigned
Appointed	02 May 1997(54 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1997)
Role	Company Director
Correspondence Address	56 King Edward Avenue Aylesbury Buckinghamshire HP21 7JE

Secretary Name	Mr Charles John Hopkins
Nationality	British
Status	Resigned
Appointed	23 October 1997(54 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	212 Highfield Road Hall Green Birmingham West Midlands B28 0DW

Director Name	Mr Peter Richard Kemsley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wexfenne Gardens Woking Surrey GU22 8TX

Director Name	Mr Alan Loynes
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Molivers Lane Bromham Bedford Bedfordshire MK43 8JT

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(55 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(57 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£550,779
Gross Profit	£120,935
Net Worth	£10,091
Cash	£349,079
Current Liabilities	£959,539

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Liquidators statement of receipts and payments to 24 July 2014 (5 pages)
28 July 2014	Liquidators' statement of receipts and payments to 24 July 2014 (5 pages)
28 July 2014	Liquidators' statement of receipts and payments to 24 July 2014 (5 pages)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2014	Liquidators' statement of receipts and payments to 17 March 2014 (5 pages)
31 March 2014	Liquidators' statement of receipts and payments to 17 March 2014 (5 pages)
31 March 2014	Liquidators statement of receipts and payments to 17 March 2014 (5 pages)
27 September 2013	Liquidators' statement of receipts and payments to 17 September 2013 (5 pages)
27 September 2013	Liquidators' statement of receipts and payments to 17 September 2013 (5 pages)
27 September 2013	Liquidators statement of receipts and payments to 17 September 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 17 March 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 17 March 2013 (5 pages)
26 March 2013	Liquidators statement of receipts and payments to 17 March 2013 (5 pages)
12 October 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
12 October 2012	Liquidators statement of receipts and payments to 17 September 2012 (5 pages)
12 October 2012	Liquidators' statement of receipts and payments to 17 September 2012 (5 pages)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
28 March 2012	Liquidators statement of receipts and payments to 17 March 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 17 March 2012 (5 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (1 page)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
27 September 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (9 pages)
6 April 2011	Liquidators statement of receipts and payments to 17 March 2011 (9 pages)
6 April 2011	Liquidators' statement of receipts and payments to 17 March 2011 (9 pages)
7 October 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
7 October 2010	Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
7 October 2010	Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
16 April 2010	Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 17 September 2009 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 17 September 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 17 September 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 17 March 2009 (5 pages)
30 April 2009	Liquidators statement of receipts and payments to 17 March 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 17 March 2009 (5 pages)
6 October 2008	Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
6 October 2008	Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
6 October 2008	Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
16 April 2008	Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
16 April 2008	Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
16 April 2008	Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
15 October 2007	Liquidators' statement of receipts and payments (5 pages)
15 October 2007	Liquidators statement of receipts and payments (5 pages)
15 October 2007	Liquidators' statement of receipts and payments (5 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
24 April 2007	Liquidators' statement of receipts and payments (5 pages)
24 April 2007	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2006	Liquidators' statement of receipts and payments (5 pages)
29 March 2006	Liquidators' statement of receipts and payments (5 pages)
29 March 2006	Liquidators statement of receipts and payments (5 pages)
12 October 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
12 October 2005	Statement of affairs (5 pages)
12 October 2005	Statement of affairs (5 pages)
12 October 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2005	Liquidators statement of receipts and payments (21 pages)
30 September 2005	Liquidators' statement of receipts and payments (21 pages)
30 September 2005	Liquidators' statement of receipts and payments (21 pages)
27 September 2005	Registered office changed on 27/09/05 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT (1 page)
27 September 2005	Registered office changed on 27/09/05 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT (1 page)
22 September 2005	Appointment of a voluntary liquidator (1 page)
22 September 2005	Appointment of a voluntary liquidator (1 page)
5 April 2005	Liquidators' statement of receipts and payments (5 pages)
5 April 2005	Liquidators' statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators' statement of receipts and payments (5 pages)
29 September 2004	Liquidators' statement of receipts and payments (5 pages)
7 April 2004	Liquidators' statement of receipts and payments (5 pages)
7 April 2004	Liquidators' statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators' statement of receipts and payments (5 pages)
24 October 2003	Liquidators' statement of receipts and payments (5 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
27 March 2003	Liquidators' statement of receipts and payments (5 pages)
27 March 2003	Liquidators statement of receipts and payments (5 pages)
27 March 2003	Liquidators' statement of receipts and payments (5 pages)
16 April 2002	Registered office changed on 16/04/02 from: c/o roxspur PLC the lodge worting park basingstoke hampshire RG23 8PY (1 page)
16 April 2002	Registered office changed on 16/04/02 from: c/o roxspur PLC the lodge worting park basingstoke hampshire RG23 8PY (1 page)
6 April 2002	Appointment of a voluntary liquidator (1 page)
6 April 2002	Declaration of solvency (3 pages)
6 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2002	Appointment of a voluntary liquidator (1 page)
6 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2002	Declaration of solvency (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (4 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2001	Memorandum and Articles of Association (4 pages)
31 October 2001	Memorandum and Articles of Association (4 pages)
6 August 2001	Return made up to 24/07/01; full list of members (6 pages)
6 August 2001	Return made up to 24/07/01; full list of members (6 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Full accounts made up to 30 June 2000 (14 pages)
4 April 2001	Full accounts made up to 30 June 2000 (14 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG (1 page)
1 August 2000	Return made up to 24/07/00; full list of members (6 pages)
1 August 2000	Return made up to 24/07/00; full list of members (6 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
18 January 2000	Company name changed clevedon fasteners LIMITED\certificate issued on 18/01/00 (2 pages)
18 January 2000	Company name changed clevedon fasteners LIMITED\certificate issued on 18/01/00 (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
22 September 1999	Full accounts made up to 30 June 1999 (15 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Full accounts made up to 30 June 1999 (15 pages)
18 August 1999	Return made up to 24/07/99; full list of members (17 pages)
18 August 1999	Return made up to 24/07/99; full list of members (17 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
4 January 1999	Declaration of assistance for shares acquisition (8 pages)
31 December 1998	Particulars of mortgage/charge (5 pages)
31 December 1998	Particulars of mortgage/charge (5 pages)
23 December 1998	Memorandum and Articles of Association (9 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Memorandum and Articles of Association (9 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1998	Full accounts made up to 30 June 1998 (14 pages)
28 October 1998	Full accounts made up to 30 June 1998 (14 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
21 August 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
21 August 1998	Return made up to 24/07/98; full list of members (11 pages)
21 August 1998	Return made up to 24/07/98; full list of members (11 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 11, reddicap trading estate, sutton coldfield, west midlands. B75 7DG (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 11, reddicap trading estate, sutton coldfield, west midlands. B75 7DG (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New secretary appointed;new director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
14 August 1997	Full accounts made up to 31 March 1997 (15 pages)
14 August 1997	Full accounts made up to 31 March 1997 (15 pages)
11 August 1997	Return made up to 24/07/97; full list of members (6 pages)
11 August 1997	Return made up to 24/07/97; full list of members (6 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
8 August 1996	Auditor's resignation (2 pages)
8 August 1996	Auditor's resignation (2 pages)
7 August 1996	Return made up to 24/07/96; full list of members (6 pages)
7 August 1996	Return made up to 24/07/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 31 March 1996 (16 pages)
16 July 1996	Full accounts made up to 31 March 1996 (16 pages)
4 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 July 1995	Return made up to 24/07/95; full list of members (6 pages)
27 July 1995	Return made up to 24/07/95; full list of members (6 pages)

Roxspur Pension Schemes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London