| Company Name | Roehampton Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02085048 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1986(37 years, 4 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
| Previous Name | Tropicmatch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Rajnikant Suryakant Patel |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 124 Northcote Road London SW11 6QU |
| Director Name | Mr Shirish Pranlal Patel |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Secretary Name | Mr Shirish Pranlal Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 27 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
| Director Name | Mr Prakash Ambalal Thakkar |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 09 July 1993) |
| Role | Company Director |
| Correspondence Address | 123 Blenheim Road Harrow Middlesex HA2 7AA |
Location
| Registered Address | The Business Village 407 Gardiner House 3-9 Broomhill Road London SW18 4JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,874 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2005 | Application for striking-off (1 page) |
| 3 August 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: the business village 407 gardiner house broomhill road london SW18 4JQ (1 page) |
| 3 August 2005 | Location of debenture register (1 page) |
| 3 August 2005 | Location of register of members (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 June 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: alton house norstead place london SW15 3SA (1 page) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 3 July 2002 | Return made up to 25/06/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 July 2000 | Return made up to 18/06/00; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 June 1998 | Return made up to 18/06/97; full list of members (6 pages) |
| 19 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 25 balham high road london SW12 9AL (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 122 northcote road batersea london SW11 6QU (1 page) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |