Company NameRoan Office Leasing Limited
Company StatusDissolved
Company Number01215354
CategoryPrivate Limited Company
Incorporation Date9 June 1975(47 years, 4 months ago)
Dissolution Date4 January 2012 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1996(21 years, 5 months after company formation)
Appointment Duration15 years, 1 month (closed 04 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(35 years, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 04 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameMr Roger Eric Limpenny
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed31 May 1991(15 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Upfield
Croydon
Surrey
CR0 5DR
Director NameJohn Patrick Stephen Murray
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(15 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 May 1995)
RoleCompany Director
Correspondence AddressOakwood
Hightown Hill
Ringwood
Hampshire
BH24 3HG
Secretary NameMr Douglas Munro Pearston
NationalityBritish
StatusResigned
Appointed31 May 1991(15 years, 12 months after company formation)
Appointment Duration1 year (resigned 15 June 1992)
RoleCompany Director
Correspondence AddressJanley 84 Coulsdon Road
Coulsdon
Surrey
CR5 2LB
Secretary NameDavid Philip Holton
NationalityBritish
StatusResigned
Appointed15 June 1992(17 years after company formation)
Appointment Duration4 years, 7 months (resigned 15 January 1997)
RoleCompany Director
Correspondence AddressThe Well House Hammerpond Road
Plummers Plain
Horsham
West Sussex
RH13 6PE
Director NameDavid Philip Holton
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(19 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 January 1997)
RoleDirector/Company Secretary
Correspondence AddressThe Well House Hammerpond Road
Plummers Plain
Horsham
West Sussex
RH13 6PE
Director NamePaul Anthony Roberjot
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(19 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 November 1996)
RoleCompany Director
Correspondence AddressThe Gallops
Middleton Common Road Westmeston
Hassocks
West Sussex
BN6 8SF
Director NameDavid Riley
Date of BirthSeptember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(21 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 July 1998)
RoleCompany Director
Correspondence Address77 Marshfield Road
Chippenham
Wiltshire
SN15 1JR
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed15 January 1997(21 years, 7 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address66 Chiltern Street
London
W1U 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012Final Gazette dissolved following liquidation (1 page)
4 January 2012Final Gazette dissolved following liquidation (1 page)
4 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2011Appointment of a voluntary liquidator (1 page)
31 March 2011Appointment of a voluntary liquidator (1 page)
22 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 March 2011Declaration of solvency (3 pages)
22 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
(1 page)
22 March 2011Declaration of solvency (3 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-23
  • GBP 5,000
(14 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-23
  • GBP 5,000
(14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 June 2009Return made up to 31/05/09; full list of members (5 pages)
17 June 2009Return made up to 31/05/09; full list of members (5 pages)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
4 April 2009Accounts made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 August 2008Return made up to 31/05/08; no change of members (4 pages)
19 August 2008Return made up to 31/05/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
21 June 2007Return made up to 31/05/07; full list of members (5 pages)
21 June 2007Return made up to 31/05/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
23 June 2006Return made up to 31/05/06; full list of members (5 pages)
23 June 2006Return made up to 31/05/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
21 June 2005Return made up to 31/05/05; full list of members (5 pages)
21 June 2005Return made up to 31/05/05; full list of members (5 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
7 June 2004Return made up to 21/05/04; full list of members (5 pages)
7 June 2004Return made up to 21/05/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
28 June 2003Return made up to 31/05/03; full list of members (5 pages)
28 June 2003Return made up to 31/05/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
21 June 2002Return made up to 31/05/02; full list of members (5 pages)
21 June 2002Return made up to 31/05/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
25 June 2001Return made up to 31/05/01; full list of members (5 pages)
25 June 2001Return made up to 31/05/01; full list of members (5 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
22 June 2001Accounts made up to 30 September 2000 (6 pages)
12 June 2000Return made up to 31/05/00; full list of members (11 pages)
12 June 2000Return made up to 31/05/00; full list of members (11 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000Accounts made up to 30 September 1999 (6 pages)
11 June 1999Return made up to 31/05/99; full list of members (11 pages)
11 June 1999Return made up to 31/05/99; full list of members (11 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999Accounts made up to 30 September 1998 (6 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Accounts made up to 30 September 1997 (6 pages)
20 July 1998Return made up to 31/05/98; full list of members (5 pages)
20 July 1998Location of register of members (1 page)
20 July 1998Location of debenture register (1 page)
20 July 1998Director's particulars changed (1 page)
20 July 1998Return made up to 31/05/98; full list of members (5 pages)
20 July 1998Location of register of members (1 page)
20 July 1998Location of debenture register (1 page)
20 July 1998Director's particulars changed (1 page)
22 October 1997Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN (1 page)
22 October 1997Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN (1 page)
2 July 1997Return made up to 31/05/97; no change of members (4 pages)
2 July 1997Return made up to 31/05/97; no change of members (4 pages)
23 June 1997Full accounts made up to 30 September 1996 (6 pages)
23 June 1997Full accounts made up to 30 September 1996 (6 pages)
6 April 1997New secretary appointed (2 pages)
6 April 1997New secretary appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Secretary resigned;director resigned (1 page)
27 March 1997Director resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Secretary resigned;director resigned (1 page)
27 March 1997Director resigned (1 page)
2 July 1996Return made up to 31/05/96; full list of members (6 pages)
2 July 1996Return made up to 31/05/96; full list of members (6 pages)
1 April 1996Full accounts made up to 30 September 1995 (6 pages)
1 April 1996Full accounts made up to 30 September 1995 (6 pages)