| Company Name | Roxburghe International Credit Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01330036 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1977(46 years, 7 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month 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
| Secretary Name | Doreen Osner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1992(15 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | Fairview Woodlands Close Ottershaw Surrey KT16 0QR |
| Director Name | Simon Osner |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1993(15 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 15 March 2005) |
| Role | Joint Chief Executive Officer |
| Correspondence Address | Fairview Woodlands Close Ottershaw Surrey KT16 0QR |
| Director Name | Mr Gary Adam Osner |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(24 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 March 2005) |
| Role | Joint Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Knutsford Oak End Way Woodham Surrey KT15 3DU |
| Director Name | Roy Frederick Jones |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(15 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 March 1993) |
| Role | Company Director |
| Correspondence Address | Westerley Fairacres Cobham Surrey KT11 2JW |
Location
| Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Return made up to 17/10/03; full list of members (5 pages) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Location of debenture register (1 page) |
| 15 April 2004 | Location of register of members (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 7-9 swallow street london W1B 4DT (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 October 2002 | Return made up to 17/10/02; full list of members
|
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 13 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 26 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 October 1998 | Return made up to 17/10/98; full list of members
|
| 14 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 15 manchester square london W1M 6LB (1 page) |
| 28 October 1997 | Return made up to 17/10/97; no change of members (5 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 October 1996 | Return made up to 17/10/96; no change of members (5 pages) |
| 7 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 February 1996 | Return made up to 17/10/95; full list of members
|
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |