| Company Name | D. Roche (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00743054 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1962(61 years, 5 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek Ralph Roche |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(28 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 26 Wrestwood Avenue Eastbourne East Sussex BN22 0HB |
| Secretary Name | Patricia Anne Roche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(28 years, 8 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 26 Wrestwood Avenue Eastbourne East Sussex BN22 0HB |
Location
| Registered Address | 132a Boundary Road London NW8 0RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at 1 | Derek Ralph Roche 99.00% Ordinary |
|---|---|
| 1 at 1 | Ms Patricia Anne Roche 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,458 |
| Gross Profit | £1,448 |
| Net Worth | -£11,652 |
| Current Liabilities | £12,551 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 17 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 3 September 2008 | Return made up to 16/08/08; full list of members (6 pages) |
| 3 September 2008 | Return made up to 16/08/08; full list of members (6 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 14 November 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 29 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 6 October 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 20 November 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 20 November 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 20 November 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 26 October 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 24/08/99; no change of members (4 pages) |
| 4 April 2001 | Return made up to 24/08/99; no change of members (4 pages) |
| 4 April 2001 | Return made up to 24/08/00; full list of members (6 pages) |
| 4 April 2001 | Return made up to 24/08/00; full list of members (6 pages) |
| 11 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 11 July 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 45 gloucester place london W1H 3PD (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 45 gloucester place london W1H 3PD (1 page) |
| 20 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 20 August 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 29 July 1999 | Return made up to 24/08/98; full list of members (5 pages) |
| 29 July 1999 | Return made up to 24/08/98; full list of members (5 pages) |
| 14 July 1999 | Amended full accounts made up to 30 April 1998 (13 pages) |
| 14 July 1999 | Amended full accounts made up to 30 April 1998 (13 pages) |
| 1 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 1 October 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 6 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 6 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 9 December 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 29 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |