Roan Office Leasing Limited

Company Name	Roan Office Leasing Limited
Company Status	Dissolved
Company Number	01215354
Category	Private Limited Company
Incorporation Date	9 June 1975(48 years, 11 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(21 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	John Patrick Stephen Murray
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Oakwood Hightown Hill Ringwood Hampshire BH24 3HG

Secretary Name	Mr Douglas Munro Pearston
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Janley 84 Coulsdon Road Coulsdon Surrey CR5 2LB

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	15 June 1992(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1997)
Role	Director/Company Secretary
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	77 Marshfield Road Chippenham Wiltshire SN15 1JR

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	15 January 1997(21 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Roan Office Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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