Company NameJ.W. Roche (London) Limited
Company StatusDissolved
Company Number01355436
CategoryPrivate Limited Company
Incorporation Date2 March 1978(46 years, 2 months ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr James William Roche
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(14 years, 5 months after company formation)
Appointment Duration13 years, 5 months (closed 10 January 2006)
RoleCompany Director
Correspondence Address1 Juniper Close
Rickmansworth
Hertfordshire
WD3 1NW
Secretary NameMrs Eva Maria Roche
NationalityGerman
StatusClosed
Appointed31 July 1992(14 years, 5 months after company formation)
Appointment Duration13 years, 5 months (closed 10 January 2006)
RoleCompany Director
Correspondence Address1 Juniper Close
Rickmansworth
Hertfordshire
WD3 1NW

Location

Registered Address29 Welbeck Street
London
W1M 8DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

10 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005First Gazette notice for voluntary strike-off (1 page)
16 August 2005Application for striking-off (1 page)
18 July 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
13 August 2004Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 August 2004Return made up to 31/07/04; full list of members (6 pages)
22 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 August 2003Return made up to 31/07/03; full list of members (6 pages)
5 March 2003Total exemption full accounts made up to 30 April 2002 (11 pages)
28 December 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
15 August 2001Return made up to 31/07/01; full list of members (6 pages)
8 August 2000Full accounts made up to 30 April 2000 (9 pages)
8 August 2000Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
(6 pages)
14 February 2000Full accounts made up to 30 April 1999 (9 pages)
14 September 1999Return made up to 31/07/99; full list of members (5 pages)
3 March 1999Full accounts made up to 30 April 1998 (9 pages)
20 August 1998Return made up to 31/07/98; full list of members (7 pages)
2 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
4 August 1997Return made up to 31/07/97; full list of members (7 pages)
15 December 1996Full accounts made up to 30 April 1996 (11 pages)
29 July 1996Return made up to 31/07/96; full list of members (5 pages)
12 December 1995Full accounts made up to 30 April 1995 (11 pages)
28 July 1995Return made up to 31/07/95; full list of members (6 pages)
2 March 1978Certificate of incorporation (1 page)