| Company Name | Roade Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00989063 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1970(53 years, 8 months ago) |
| Dissolution Date | 22 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edward James Spencer Cripps |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(20 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 22 July 2009) |
| Role | Company Director |
| Correspondence Address | Southwold House Gun Hill Southwold Suffolk IP18 6HF |
| Director Name | Patricia Mary Cripps |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(20 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 22 July 2009) |
| Role | Company Director |
| Correspondence Address | Summerhouse Farm Farthingstone Road Litchborough Northamptonshire NN12 8JE |
| Secretary Name | David Charles Mobbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(27 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 July 2009) |
| Role | Company Director |
| Correspondence Address | 3 Hawthorn Road Abington Northampton Northamptonshire NN3 2JH |
| Director Name | Cyril Humphrey Cripps |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(20 years, 7 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 14 April 2000) |
| Role | Company Director |
| Correspondence Address | Bulls Head Farm Eakley Lanes Stoke Goldington Newport Pagnell Buckinghamshire MK16 8LP |
| Secretary Name | Michael Christopher Dowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 2 Ashton Road Roade Northampton Northamptonshire NN7 2LF |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,849 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2009 | Liquidators statement of receipts and payments to 18 April 2008 (5 pages) |
| 22 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Resolutions
|
| 19 January 2007 | Registered office changed on 19/01/07 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 16 January 2007 | Resolutions
|
| 16 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2006 | Declaration of solvency (3 pages) |
| 1 August 2006 | Accounts made up to 31 December 2005 (12 pages) |
| 9 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page) |
| 18 July 2005 | Auditor's resignation (1 page) |
| 1 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 27 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 10 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 13 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 August 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Return made up to 12/04/01; full list of members
|
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 December 2000 | Resolutions
|
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Return made up to 12/04/00; full list of members
|
| 8 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 May 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 25 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 16 June 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 16 June 1995 | Full group accounts made up to 31 December 1994 (16 pages) |