Roevin-Kpj Limited

Company Name	Roevin-Kpj Limited
Company Status	Dissolved
Company Number	01177721
Category	Private Limited Company
Incorporation Date	17 July 1974(49 years, 9 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Names	K.P.J. Design And Draughting Limited and K.P.J. Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(44 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2021(46 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Hugh Brown
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 29 June 1992)
Role	Company Director
Correspondence Address	Krayburn Ladythorn Crescent Bramhall Cheshire Sk7

Director Name	Kenneth Lawton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(17 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 27 July 2007)
Role	Financial Director/Secretary
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Alexander Robert Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(17 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	16 Blenheim Avenue Stepps Glasgow Strathclyde G33 6DP Scotland

Secretary Name	Kenneth Lawton
Nationality	British
Status	Resigned
Appointed	26 August 1991(17 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	18 Harvest Road Macclesfield Cheshire SK10 2LH

Director Name	Marc Guyot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1996(21 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	8 Rue Pasteur Levallois Perret Paris 92300 Foreign France

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(32 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	Ms Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Miss Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	01 February 2009(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	29 October 2010(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Christopher John Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(38 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(40 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(41 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(41 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Adam Lawrence Hawkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(42 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Nicola Tracey Linkleter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(43 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(43 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(43 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(44 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(44 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	27 February 2007(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(33 years after company formation)
Appointment Duration	1 year (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	18 August 2008(34 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Development Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(37 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	roevin.co.uk

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£321,000
Gross Profit	£180,000
Net Worth	-£233,000
Cash	£51,000
Current Liabilities	£603,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 June 1991	Delivered on: 11 July 1991 Satisfied on: 22 June 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395- ref m 789C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1988	Delivered on: 6 October 1988 Satisfied on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1984	Delivered on: 24 February 1984 Satisfied on: 21 May 1990 Persons entitled: Allied Irish Finance Company Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1. 3 ibm model 5224 printers 2. all other present and future contracts. (See doc M27). Fully Satisfied
7 February 1984	Delivered on: 24 February 1984 Satisfied on: 21 May 1990 Persons entitled: Allied Irish Finance Company Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1. leasing agreement 2. all other present and future contracts (see doc M26). Fully Satisfied
18 October 1983	Delivered on: 26 October 1983 Satisfied on: 24 October 1988 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
21 January 1983	Delivered on: 28 January 1983 Satisfied on: 24 October 1988 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debentrue Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
6 February 1981	Delivered on: 18 February 1981 Satisfied on: 24 October 1988 Persons entitled: Barclays Bank PLC Classification: Futher guarantee & debenture Secured details: All monies due or to become due from the and/or all or any of the 24.10.88 other companies named therein to the chargee on any account whatseover. Particulars: Fixed floating charges undetaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures. (Including trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Secretary's details changed for Medeco Development Ltd on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
8 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (30 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (20 pages)
22 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 August 2018	Notification of Adecco Group Ag as a person with significant control on 10 May 2016 (2 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
11 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
19 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017 (1 page)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (19 pages)
5 June 2017	Full accounts made up to 31 December 2016 (19 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
23 November 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016 (2 pages)
23 November 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Christopher John Moore as a director on 26 October 2016 (1 page)
27 October 2016	Termination of appointment of Christopher John Moore as a director on 26 October 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (19 pages)
1 June 2016	Full accounts made up to 31 December 2015 (19 pages)
25 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
23 July 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
23 July 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil George Thomas Martin as a director on 1 June 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (16 pages)
29 May 2015	Full accounts made up to 31 December 2014 (16 pages)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
30 August 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 (2 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Director's details changed for Mr Neil Thomas George Martin on 27 February 2014 (2 pages)
28 August 2014	Secretary's details changed for Medeco Development Ltd on 27 February 2014 (1 page)
28 August 2014	Secretary's details changed for Medeco Development Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Development Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Development Ltd on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (5 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders (5 pages)
17 September 2013	Director's details changed for Medeco Developments Ltd on 1 December 2010 (1 page)
17 September 2013	Director's details changed for Medeco Developments Ltd on 1 December 2010 (1 page)
17 September 2013	Director's details changed for Medeco Developments Ltd on 1 December 2010 (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Mr Christopher John Moore as a director on 8 August 2012 (2 pages)
13 August 2012	Appointment of Mr Christopher John Moore as a director on 8 August 2012 (2 pages)
13 August 2012	Appointment of Mr Christopher John Moore as a director on 8 August 2012 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
13 November 2011	Appointment of Medeco Development Ltd as a secretary on 4 October 2011 (2 pages)
13 November 2011	Appointment of Medeco Development Ltd as a secretary on 4 October 2011 (2 pages)
13 November 2011	Appointment of Medeco Development Ltd as a secretary on 4 October 2011 (2 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Medeco Developments Ltd on 1 December 2010 (2 pages)
14 September 2011	Director's details changed for Medeco Developments Ltd on 1 December 2010 (2 pages)
14 September 2011	Director's details changed for Medeco Developments Ltd on 1 December 2010 (2 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
11 November 2010	Appointment of Mr Neil Martin as a director (2 pages)
11 November 2010	Termination of appointment of Sara Mccracken as a director (1 page)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Appointment of Mr Neil Martin as a director (2 pages)
11 November 2010	Termination of appointment of Sara Mccracken as a director (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
13 October 2010	Director's details changed for Medeco Developments Ltd on 26 August 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 26 August 2010 (1 page)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 26 August 2010 (2 pages)
13 October 2010	Director's details changed for Ms Sara Benita Sophie Mccracken on 26 August 2010 (2 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Medeco Developments Ltd on 26 August 2010 (2 pages)
13 October 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 26 August 2010 (1 page)
19 July 2010	Full accounts made up to 31 December 2009 (16 pages)
19 July 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 26/08/09; full list of members (4 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 April 2009	Secretary appointed ms sara benita mccracken (1 page)
17 April 2009	Secretary appointed ms sara benita mccracken (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment terminated secretary tsc resources LTD (1 page)
16 April 2009	Appointment terminated secretary tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
17 November 2008	Director and secretary's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
17 November 2008	Return made up to 26/08/08; full list of members (4 pages)
17 November 2008	Return made up to 26/08/08; full list of members (4 pages)
17 November 2008	Director and secretary's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
2 October 2008	Director appointed ms sara benita mccracken (1 page)
9 September 2008	Director appointed medeco developments LTD (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Director appointed medeco developments LTD (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2007	Return made up to 26/08/07; full list of members (6 pages)
6 November 2007	Return made up to 26/08/07; full list of members (6 pages)
30 October 2007	Registered office changed on 30/10/07 from: unit 3 park road estate park road timperley altrincham cheshire WA14 5QH (1 page)
30 October 2007	Registered office changed on 30/10/07 from: unit 3 park road estate park road timperley altrincham cheshire WA14 5QH (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 August 2007	New director appointed (6 pages)
23 August 2007	New director appointed (6 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Full accounts made up to 31 December 2006 (11 pages)
11 March 2007	New secretary appointed;new director appointed (4 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New director appointed (4 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New director appointed (4 pages)
11 March 2007	New secretary appointed;new director appointed (4 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
7 September 2006	Return made up to 26/08/06; full list of members (2 pages)
7 September 2006	Return made up to 26/08/06; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
6 September 2005	Return made up to 26/08/05; full list of members (3 pages)
6 September 2005	Return made up to 26/08/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (10 pages)
18 May 2005	Full accounts made up to 31 December 2004 (10 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Return made up to 26/08/04; full list of members (7 pages)
9 September 2004	Return made up to 26/08/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (10 pages)
8 June 2004	Full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Full accounts made up to 31 December 2002 (10 pages)
9 January 2004	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Return made up to 26/08/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
9 October 2003	Return made up to 26/08/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
19 August 2002	Return made up to 26/08/02; full list of members (7 pages)
19 August 2002	Return made up to 26/08/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (8 pages)
15 March 2002	Registered office changed on 15/03/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
15 March 2002	Registered office changed on 15/03/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
10 September 2001	Return made up to 26/08/01; full list of members (6 pages)
10 September 2001	Return made up to 26/08/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 October 2000	Return made up to 26/08/00; full list of members (6 pages)
12 October 2000	Return made up to 26/08/00; full list of members (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (7 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 3 January 1999 (13 pages)
29 October 1999	Full accounts made up to 3 January 1999 (13 pages)
29 October 1999	Full accounts made up to 3 January 1999 (13 pages)
16 September 1999	Return made up to 26/08/99; no change of members (5 pages)
16 September 1999	Return made up to 26/08/99; no change of members (5 pages)
28 October 1998	Full accounts made up to 28 December 1997 (13 pages)
28 October 1998	Full accounts made up to 28 December 1997 (13 pages)
22 October 1998	Return made up to 26/08/98; no change of members (5 pages)
22 October 1998	Return made up to 26/08/98; no change of members (5 pages)
24 October 1997	Full accounts made up to 29 December 1996 (13 pages)
24 October 1997	Full accounts made up to 29 December 1996 (13 pages)
9 October 1997	Return made up to 26/08/97; full list of members (7 pages)
9 October 1997	Return made up to 26/08/97; full list of members (7 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
11 November 1996	Return made up to 26/08/96; no change of members (5 pages)
11 November 1996	Return made up to 26/08/96; no change of members (5 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
28 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
24 May 1996	Memorandum and Articles of Association (15 pages)
24 May 1996	Memorandum and Articles of Association (15 pages)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
24 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 August 1995	Return made up to 26/08/95; no change of members (4 pages)
31 August 1995	Return made up to 26/08/95; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
19 June 1995	Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
19 June 1995	Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
14 September 1994	Return made up to 26/08/94; full list of members (6 pages)
14 September 1994	Return made up to 26/08/94; full list of members (6 pages)
7 July 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
7 July 1994	Accounts for a small company made up to 30 September 1993 (4 pages)
8 September 1993	Return made up to 26/08/93; no change of members 363(288) ‐ Director resigned (4 pages)
8 September 1993	Return made up to 26/08/93; no change of members 363(288) ‐ Director resigned (4 pages)
21 July 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
21 July 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
18 September 1992	Return made up to 26/08/91; full list of members (4 pages)
18 September 1992	Return made up to 26/08/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1992	Return made up to 26/08/91; full list of members (4 pages)
18 September 1992	Return made up to 26/08/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 September 1992	Director resigned (2 pages)
4 September 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 September 1992	Director resigned (2 pages)
23 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
23 June 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
22 June 1992	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1992	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1992	Director resigned (2 pages)
18 March 1992	Director resigned (2 pages)
6 March 1992	Registered office changed on 06/03/92 from: capital house waterfront quay slaford quays manchester, M5 2XW (1 page)
6 March 1992	Registered office changed on 06/03/92 from: capital house waterfront quay slaford quays manchester, M5 2XW (1 page)
13 November 1991	Director resigned (2 pages)
13 November 1991	Director resigned (2 pages)
18 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 October 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 July 1991	Return made up to 30/12/90; no change of members (8 pages)
18 July 1991	Full accounts made up to 30 September 1990 (12 pages)
18 July 1991	Return made up to 30/12/90; no change of members (8 pages)
18 July 1991	Full accounts made up to 30 September 1990 (12 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
8 October 1990	Full accounts made up to 30 September 1989 (12 pages)
8 October 1990	Return made up to 30/12/89; full list of members (6 pages)
8 October 1990	Full accounts made up to 30 September 1989 (12 pages)
8 October 1990	Return made up to 30/12/89; full list of members (6 pages)
30 July 1990	Company name changed K.P.J. design LIMITED\certificate issued on 31/07/90 (2 pages)
30 July 1990	Company name changed K.P.J. design LIMITED\certificate issued on 31/07/90 (2 pages)
21 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1990	Registered office changed on 12/04/90 from: 3 peerglow park park road timperley alltringham cheshire wa 145 (1 page)
12 April 1990	Registered office changed on 12/04/90 from: 3 peerglow park park road timperley alltringham cheshire wa 145 (1 page)
20 July 1989	Director resigned;new director appointed (6 pages)
20 July 1989	Director resigned;new director appointed (6 pages)
24 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1988	Return made up to 26/08/88; full list of members (7 pages)
12 October 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
12 October 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
12 October 1988	Return made up to 26/08/88; full list of members (7 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
6 October 1988	Particulars of mortgage/charge (3 pages)
1 June 1988	Registered office changed on 01/06/88 from: 1 roebuck lane sale manchester M33 1SY (1 page)
1 June 1988	Registered office changed on 01/06/88 from: 1 roebuck lane sale manchester M33 1SY (1 page)
13 May 1988	Return made up to 14/08/87; full list of members (6 pages)
13 May 1988	Return made up to 14/08/87; full list of members (6 pages)
13 May 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
13 May 1988	Accounts for a small company made up to 31 December 1986 (4 pages)
8 July 1987	Accounts for a small company made up to 31 January 1986 (4 pages)
8 July 1987	Accounts for a small company made up to 31 January 1986 (4 pages)
16 June 1987	Return made up to 12/11/86; full list of members (11 pages)
16 June 1987	Return made up to 12/11/86; full list of members (11 pages)

Roevin-Kpj Limited

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