R.J. Roe & Sons Limited

Company Name	R.J. Roe & Sons Limited
Company Status	Dissolved
Company Number	00892341
Category	Private Limited Company
Incorporation Date	21 November 1966(57 years, 5 months ago)
Dissolution Date	22 December 2017 (6 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mrs Barbara Lesley Roe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(24 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 22 December 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Riversleigh Nipsells Chase Mayland Chelmsford Essex CM3 6EJ

Director Name	Mr Robert James Roe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1991(24 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Farm Fambridge Road North Fambridge Chelmsford Essex CM3 6NB

Secretary Name	Mrs Barbara Lesley Roe
Nationality	British
Status	Closed
Appointed	02 June 1991(24 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (closed 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh Nipsells Chase Mayland Chelmsford Essex CM3 6EJ

Director Name	Mr Brian Henry Roe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(24 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (closed 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Wycke Farm Blind Lane, Mundon Maldon Essex CM9 6PS

Director Name	William Henry Roe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(24 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 September 1991)
Role	Refuse Collector Contractor
Correspondence Address	Fleet Farm Fambridge Road North Fambridge Chelmsford Essex CM3 6NB

Contact

Website	rjroe.co.uk/
Telephone	01621 740704
Telephone region	Maldon

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£363,587
Cash	£25,436
Current Liabilities	£1,452,123

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 December 2017	Final Gazette dissolved following liquidation (1 page)
22 December 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
22 September 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
28 September 2016	Liquidators' statement of receipts and payments to 16 July 2016 (16 pages)
28 September 2016	Liquidators' statement of receipts and payments to 16 July 2016 (16 pages)
18 September 2015	Liquidators' statement of receipts and payments to 16 July 2015 (16 pages)
18 September 2015	Liquidators' statement of receipts and payments to 16 July 2015 (16 pages)
18 September 2015	Liquidators statement of receipts and payments to 16 July 2015 (16 pages)
24 July 2014	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to 40a Station Road Upminster Essex RM14 2TR on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to 40a Station Road Upminster Essex RM14 2TR on 24 July 2014 (2 pages)
22 July 2014	Appointment of a voluntary liquidator (1 page)
22 July 2014	Statement of affairs with form 4.19 (11 pages)
22 July 2014	Statement of affairs with form 4.19 (11 pages)
22 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-17 (1 page)
22 July 2014	Appointment of a voluntary liquidator (1 page)
7 June 2014	Satisfaction of charge 2 in full (4 pages)
7 June 2014	Registration of charge 008923410007 (39 pages)
7 June 2014	Satisfaction of charge 2 in full (4 pages)
7 June 2014	Registration of charge 008923410007 (39 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (6 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (6 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (6 pages)
29 May 2014	Registration of charge 008923410006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
29 May 2014	Registration of charge 008923410006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 October 2013	Registration of charge 008923410005 (7 pages)
29 October 2013	Registration of charge 008923410005 (7 pages)
23 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 July 2010	Director's details changed for Barbara Lesley Roe on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Robert James Roe on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Brian Henry Roe on 2 June 2010 (2 pages)
14 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Brian Henry Roe on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Brian Henry Roe on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Robert James Roe on 2 June 2010 (2 pages)
14 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Barbara Lesley Roe on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Barbara Lesley Roe on 2 June 2010 (2 pages)
14 July 2010	Director's details changed for Robert James Roe on 2 June 2010 (2 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Return made up to 02/06/09; full list of members (4 pages)
23 June 2009	Return made up to 02/06/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2008	Registered office changed on 27/02/2008 from 95 star house high road benfleet essex SS7 5LN (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 95 star house high road benfleet essex SS7 5LN (1 page)
27 February 2008	Registered office changed on 27/02/2008 from fleet farm fambridge road north fambridge chelmsford essex CM3 6NB (1 page)
27 February 2008	Registered office changed on 27/02/2008 from fleet farm fambridge road north fambridge chelmsford essex CM3 6NB (1 page)
19 February 2008	Return made up to 02/06/07; full list of members (3 pages)
19 February 2008	Return made up to 02/06/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
3 July 2006	Return made up to 02/06/06; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 August 2005	Return made up to 02/06/05; full list of members (7 pages)
9 August 2005	Return made up to 02/06/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 July 2004	Return made up to 02/06/04; full list of members (7 pages)
22 July 2004	Return made up to 02/06/04; full list of members (7 pages)
6 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 September 2003	Return made up to 02/06/03; full list of members (7 pages)
9 September 2003	Return made up to 02/06/03; full list of members (7 pages)
14 August 2002	Return made up to 02/06/02; full list of members (7 pages)
14 August 2002	Return made up to 02/06/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 02/06/00; full list of members (7 pages)
3 July 2000	Return made up to 02/06/00; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 July 1999	Return made up to 02/06/99; full list of members (6 pages)
16 July 1999	Return made up to 02/06/99; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 July 1998	Return made up to 02/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1998	Return made up to 02/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
10 June 1997	Return made up to 02/06/97; no change of members (4 pages)
10 June 1997	Return made up to 02/06/97; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
8 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Return made up to 02/06/96; full list of members (6 pages)
10 September 1996	Return made up to 02/06/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 September 1995	Return made up to 02/06/95; change of members (6 pages)
4 September 1995	Return made up to 02/06/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 November 1966	Incorporation (17 pages)
21 November 1966	Incorporation (17 pages)

R.J. Roe & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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