Roebuck Centre 1981 Limited

Company Name	Roebuck Centre 1981 Limited
Company Status	Dissolved
Company Number	01040864
Category	Private Limited Company
Incorporation Date	2 February 1972(52 years, 3 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Arrowcroft (Dominion) Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Paul Hai
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(20 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Stuart Neil Eppel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(21 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 20 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Secretary Name	Stuart Neil Eppel
Nationality	British
Status	Closed
Appointed	28 July 2010(38 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Barbara Priscilla Eppel
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Flat 1 Summit Lodge 9 Lower Terrace Hampstead London NW3 6RF

Director Name	Leonard Cedric Eppel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 6 months after company formation)
Appointment Duration	20 years (resigned 12 August 2012)
Role	Property Developer
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Alan Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mark Nigel Merriam Viney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1997)
Role	Managing Director
Correspondence Address	Plumtree Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ

Secretary Name	Mr Bankim Chand Gossai
Nationality	British
Status	Resigned
Appointed	16 August 1992(20 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Secretary Name	Staurt Neil Eppel
Nationality	British
Status	Resigned
Appointed	01 November 2001(29 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Claridge House 24 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Louise Elizabeth Loftus
Nationality	British
Status	Resigned
Appointed	01 September 2002(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	Mill Cottage Oare Road Faversham Kent ME13 7TJ

Secretary Name	Iain David Campbell Horne
Nationality	British
Status	Resigned
Appointed	01 October 2005(33 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	17 Cato Street London W1H 5JF

Director Name	Mr James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(40 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Contact

Website	www.arrowcroft.com/
Telephone	020 74995432
Telephone region	London

Location

Registered Address	Brookfield House 44-48 Davies Street London W1K 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £0.1	Arrowcroft Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,934

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (11 pages)
6 June 2014	Company name changed arrowcroft (dominion) investments LIMITED\certificate issued on 06/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05 (3 pages)
28 March 2014	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
18 March 2014	Termination of appointment of Alan Jones as a director on 17 March 2014 (1 page)
12 December 2013	Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 (1 page)
27 September 2013	Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (5 pages)
5 February 2013	Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 (2 pages)
1 October 2012	Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
17 August 2010	Appointment of Stuart Neil Eppel as a secretary (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Termination of appointment of Iain Campbell Horne as a secretary (1 page)
3 August 2010	Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
17 September 2009	Return made up to 16/08/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 September 2008	Return made up to 16/08/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2007	Return made up to 16/08/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
7 September 2006	Return made up to 16/08/06; full list of members (2 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 January 2006	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 September 2005	Return made up to 16/08/05; full list of members (3 pages)
7 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Return made up to 16/08/04; full list of members (7 pages)
11 September 2003	Auditor's resignation (1 page)
10 September 2003	Return made up to 16/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	Particulars of mortgage/charge (7 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (3 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
21 August 2002	Return made up to 16/08/02; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2001	Director's particulars changed (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB (1 page)
26 September 2001	Return made up to 16/08/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 April 2001	Particulars of mortgage/charge (5 pages)
30 November 2000	Director's particulars changed (1 page)
12 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 August 2000	Return made up to 16/08/00; full list of members (7 pages)
5 July 2000	Particulars of mortgage/charge (7 pages)
3 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2000	Director's particulars changed (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
23 August 1999	Return made up to 16/08/99; full list of members (7 pages)
21 July 1999	Particulars of mortgage/charge (47 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Return made up to 16/08/98; full list of members (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (9 pages)
20 August 1997	Return made up to 16/08/97; full list of members (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (9 pages)
10 April 1997	Director resigned (1 page)
20 August 1996	Return made up to 16/08/96; full list of members (17 pages)
3 August 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1995	Return made up to 16/08/95; full list of members (10 pages)
11 May 1993	Memorandum and Articles of Association (15 pages)
11 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 February 1972	Certificate of incorporation (1 page)

Roebuck Centre 1981 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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