Rothsay Court Residents Association Limited

Company Name	Rothsay Court Residents Association Limited
Company Status	Dissolved
Company Number	00898743
Category	Private Limited Company
Incorporation Date	22 February 1967(57 years, 2 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Richard Drew
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(44 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 February 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	42 Sandy Way Walton-On-Thames Surrey KT12 1BN

Director Name	Lee Huxstep
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1994)
Role	Production Manager
Correspondence Address	192 Windsor Road Bray Maidenhead Berkshire SL6 2DW

Director Name	Mr Derek Michael Joel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 1995)
Role	Quality Assurance Manager
Correspondence Address	40 6 Rotesay Court Gower Road Weybridge Surrey KT13 0EX

Director Name	Mrs Mable Helen Painting
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	1 Rothsay Court Weybridge Surrey KT13 0EX

Director Name	Mr William Caird Prince
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 15 December 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rothsay Court Weybridge Surrey KT13 0EX

Secretary Name	Mrs Moira Stenner
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	8 Rothsay Court Weybridge Surrey KT13 0EX

Secretary Name	Roger Frederick Scott
Nationality	British
Status	Resigned
Appointed	30 September 1995(28 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	5 Montrose Walk Weybridge Surrey KT13 8JN

Director Name	Dr Richard Charles Gill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1998)
Role	Pharmaceutical Development
Correspondence Address	9 Rothsay Court Gower Road Weybridge Surrey KT13 0EX

Director Name	Liam Francis Galvin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(30 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 July 1998)
Role	Actor
Correspondence Address	4 Rothsay Court Gower Road Weybridge Surrey KT13 0EX

Director Name	Gillian Barker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 June 2003)
Role	Admin Asst
Country of Residence	England
Correspondence Address	15 Brackley Weybridge Surrey KT13 0BJ

Director Name	Judith Ellen Syson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(31 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2007)
Role	Research Manager
Country of Residence	Scotland
Correspondence Address	1 (3f2) Melgund Terrace Edinburgh EH7 4BU Scotland

Director Name	Gail Madeleine Glick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(38 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Rothsay Court Gower Road Weybridge Surrey KT13 0EX

Secretary Name	Tg Estate Management Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(35 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 October 2011)
Correspondence Address	Quantum House 22 Red Lion Court London EC4A 3EB

Location

Registered Address	Suite 11 The Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

2 at £10	D.p. Steen 22.22% Ordinary
1 at £10	D.p. Steen & R.a. Minerva 11.11% Ordinary
1 at £10	Dr D. Meer 11.11% Ordinary
1 at £10	G. Ingham 11.11% Ordinary
1 at £10	Mr R.d. Stenner 11.11% Ordinary
1 at £10	Mr W.c. Prince 11.11% Ordinary
1 at £10	Mrs G.m. Glick 11.11% Ordinary
1 at £10	R. Drew 11.11% Ordinary

Financials

Year	2014
Net Worth	£90
Current Liabilities	£2,008

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (3 pages)
5 November 2015	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 90 (4 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 90 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 90 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 90 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 July 2014	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB to Suite 11 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN on 16 July 2014 (1 page)
16 July 2014	Current accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
16 July 2014	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB to Suite 11 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN on 16 July 2014 (1 page)
16 July 2014	Current accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
23 January 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 90 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 90 (4 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 December 2011	Termination of appointment of Gail Glick as a director (1 page)
15 December 2011	Termination of appointment of William Prince as a director (1 page)
15 December 2011	Termination of appointment of Tg Estate Management Limited as a secretary (1 page)
15 December 2011	Appointment of Mr Richard Drew as a director (2 pages)
15 December 2011	Termination of appointment of William Prince as a director (1 page)
15 December 2011	Appointment of Mr Richard Drew as a director (2 pages)
15 December 2011	Termination of appointment of Tg Estate Management Limited as a secretary (1 page)
15 December 2011	Termination of appointment of Gail Glick as a director (1 page)
6 December 2011	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 6 December 2011 (2 pages)
18 November 2011	Secretary's details changed for Tg Estate Management Limited on 1 January 2011 (2 pages)
18 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
18 November 2011	Secretary's details changed for Tg Estate Management Limited on 1 January 2011 (2 pages)
18 November 2011	Secretary's details changed for Tg Estate Management Limited on 1 January 2011 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
29 March 2011	Registered office address changed from 111 - 113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 111 - 113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 29 March 2011 (1 page)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 February 2010	Secretary's details changed for Tyser Greenwood Estate Management on 20 October 2009 (2 pages)
12 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Gail Madeleine Glick on 20 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Tyser Greenwood Estate Management on 20 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr William Caird Prince on 20 October 2009 (2 pages)
12 February 2010	Director's details changed for Gail Madeleine Glick on 20 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr William Caird Prince on 20 October 2009 (2 pages)
12 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Secretary's change of particulars / tyser greenwood estate management / 01/06/2009 (1 page)
29 September 2009	Secretary's change of particulars / tyser greenwood estate management / 01/06/2009 (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 22 red lion court london EC4A 3EB united kingdom (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 22 red lion court london EC4A 3EB united kingdom (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Secretary's change of particulars / tyser greenwood estate management / 01/01/2009 (1 page)
19 January 2009	Return made up to 30/09/08; full list of members (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Return made up to 30/09/08; full list of members (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009	Secretary's change of particulars / tyser greenwood estate management / 01/01/2009 (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 August 2008	Registered office changed on 12/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
12 August 2008	Registered office changed on 12/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Return made up to 30/09/07; full list of members (6 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Return made up to 30/09/07; full list of members (6 pages)
10 March 2008	Appointment terminated director judith syson (1 page)
10 March 2008	Appointment terminated director judith syson (1 page)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 October 2006	Return made up to 30/09/06; no change of members (7 pages)
17 October 2006	Return made up to 30/09/06; no change of members (7 pages)
14 December 2005	Return made up to 30/09/05; no change of members (7 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Return made up to 30/09/05; no change of members (7 pages)
14 December 2005	New director appointed (2 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 September 2004	Return made up to 30/09/04; full list of members (9 pages)
21 September 2004	Return made up to 30/09/04; full list of members (9 pages)
10 November 2003	Return made up to 30/09/03; full list of members (9 pages)
10 November 2003	Return made up to 30/09/03; full list of members (9 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 5 montrose walk weybridge surrey KT13 8JN (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 5 montrose walk weybridge surrey KT13 8JN (1 page)
13 November 2002	Secretary resigned (1 page)
4 November 2002	Return made up to 30/09/02; full list of members (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Return made up to 30/09/02; full list of members (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (9 pages)
4 October 2001	Return made up to 30/09/01; full list of members (9 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Full accounts made up to 31 December 1999 (7 pages)
28 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (7 pages)
5 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (7 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (7 pages)
2 October 1997	Return made up to 30/09/97; change of members 363(287) ‐ Registered office changed on 02/10/97 (6 pages)
2 October 1997	Return made up to 30/09/97; change of members 363(287) ‐ Registered office changed on 02/10/97 (6 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
17 May 1996	Full accounts made up to 31 December 1995 (6 pages)
15 November 1995	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
15 November 1995	New secretary appointed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (6 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
22 February 1967	Incorporation (11 pages)
22 February 1967	Incorporation (11 pages)

Rothsay Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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