Rovehurst Limited

Company Name	Rovehurst Limited
Company Status	Dissolved
Company Number	01314737
Category	Private Limited Company
Incorporation Date	24 May 1977(46 years, 11 months ago)
Dissolution Date	25 February 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive William Finch
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1992(14 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	St Martin's House The Runway South Ruislip Middx HA4 6SE

Director Name	Mrs Ruth Adrienne Utton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1992(14 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 February 2016)
Role	Receptionist
Country of Residence	England
Correspondence Address	St Martin's House The Runway South Ruislip Middx HA4 6SE

Secretary Name	Mr Clive William Finch
Nationality	British
Status	Closed
Appointed	14 December 2008(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's House The Runway South Ruislip Middx HA4 6SE

Director Name	Mrs Marion Janet Finch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 May 2003)
Role	Book Keeper
Correspondence Address	19 Sandy Lodge Way Northwood Middlesex HA6 3ER

Director Name	Mr Christopher Peter Utton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 December 2008)
Role	Quantity Surveyor
Correspondence Address	Peverel House Hill Lane Bransgore Christchurch Dorset BH23 8BL

Secretary Name	Mr Christopher Peter Utton
Nationality	British
Status	Resigned
Appointed	25 April 1992(14 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 December 2008)
Role	Quantity Surveyor
Correspondence Address	Peverel House Hill Lane Bransgore Christchurch Dorset BH23 8BL

Location

Registered Address	St Martin's House The Runway South Ruislip Middx HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

5k at £0.01	Mr Clive William Finch 50.00% Ordinary
5k at £0.01	Ruth Utton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,199,694
Cash	£418,389
Current Liabilities	£298,418

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2015	Return of final meeting in a members' voluntary winding up (14 pages)
25 November 2015	Return of final meeting in a members' voluntary winding up (14 pages)
8 October 2014	Liquidators' statement of receipts and payments to 18 July 2014 (11 pages)
8 October 2014	Liquidators statement of receipts and payments to 18 July 2014 (11 pages)
8 October 2014	Liquidators' statement of receipts and payments to 18 July 2014 (11 pages)
5 November 2013	Registered office address changed from 4 Merivale Road Harrow HA1 4BH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 4 Merivale Road Harrow HA1 4BH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 4 Merivale Road Harrow HA1 4BH on 5 November 2013 (1 page)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2013	Declaration of solvency (3 pages)
26 July 2013	Declaration of solvency (3 pages)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Director's details changed for Mr Clive William Finch on 25 April 2013 (2 pages)
29 April 2013	Director's details changed for Ruth Adrienne Utton on 25 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Clive William Finch on 25 April 2013 (1 page)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
29 April 2013	Director's details changed for Ruth Adrienne Utton on 25 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Clive William Finch on 25 April 2013 (1 page)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-04-29 GBP 100 (4 pages)
29 April 2013	Director's details changed for Mr Clive William Finch on 25 April 2013 (2 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption full accounts made up to 30 June 2008 (13 pages)
7 May 2010	Total exemption full accounts made up to 30 June 2008 (13 pages)
7 May 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 May 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 May 2010	Administrative restoration application (3 pages)
4 May 2010	Administrative restoration application (3 pages)
17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
29 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated secretary christopher utton (1 page)
28 April 2009	Appointment terminated secretary christopher utton (1 page)
28 April 2009	Appointment terminated director christopher utton (1 page)
28 April 2009	Secretary appointed mr clive william finch (1 page)
28 April 2009	Appointment terminated director christopher utton (1 page)
28 April 2009	Secretary appointed mr clive william finch (1 page)
16 May 2008	Return made up to 25/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2008	Return made up to 25/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2008	Return made up to 25/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2008	Return made up to 25/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 May 2006	Return made up to 25/04/06; full list of members (7 pages)
11 May 2006	Return made up to 25/04/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 25/04/04; full list of members (7 pages)
29 June 2004	Return made up to 25/04/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 May 2003	Return made up to 25/04/03; full list of members (8 pages)
7 May 2003	Return made up to 25/04/03; full list of members (8 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 July 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
19 May 2000	Return made up to 25/04/00; full list of members (8 pages)
19 May 2000	Return made up to 25/04/00; full list of members (8 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 1999	Return made up to 25/04/99; full list of members (6 pages)
27 April 1999	Return made up to 25/04/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
27 May 1998	Return made up to 25/04/98; full list of members (6 pages)
27 May 1998	Return made up to 25/04/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
22 April 1997	Return made up to 25/04/97; full list of members (6 pages)
22 April 1997	Return made up to 25/04/97; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
14 April 1996	Return made up to 25/04/96; no change of members (4 pages)
14 April 1996	Return made up to 25/04/96; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
5 May 1995	Return made up to 25/04/95; full list of members (6 pages)
5 May 1995	Return made up to 25/04/95; full list of members (6 pages)
24 May 1977	Incorporation (15 pages)
24 May 1977	Incorporation (15 pages)

Rovehurst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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