Rotch Investments (Luton) Limited

Company Name	Rotch Investments (Luton) Limited
Company Status	Dissolved
Company Number	02101351
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael Roderick Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (closed 02 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Closed
Appointed	29 January 1993(5 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Antony Simon Fitzpatrick
Nationality	British
Status	Closed
Appointed	08 August 1996(9 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 02 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Orchard Yoeman Lane Bearsted Maidstone Kent ME14 4QL

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(11 years after company formation)
Appointment Duration	10 years, 8 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Michael Roderick Harris
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(14 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 2002)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
3 July 2008	Application for striking-off (1 page)
17 March 2008	Full accounts made up to 31 May 2007 (12 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (8 pages)
18 April 2007	Full accounts made up to 31 May 2006 (16 pages)
22 December 2006	Secretary's particulars changed (1 page)
30 June 2006	Return made up to 31/05/06; full list of members (8 pages)
5 April 2006	Full accounts made up to 31 May 2005 (14 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Director resigned (1 page)
11 July 2005	Return made up to 31/05/05; full list of members (8 pages)
7 July 2005	Full accounts made up to 31 May 2004 (14 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (14 pages)
18 July 2003	Return made up to 31/05/03; full list of members (8 pages)
14 March 2003	Full accounts made up to 31 May 2002 (15 pages)
11 February 2002	Director resigned (1 page)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2001	Particulars of mortgage/charge (7 pages)
16 March 2001	Particulars of mortgage/charge (7 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Full accounts made up to 31 May 2000 (14 pages)
12 July 2000	Return made up to 31/05/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
30 June 1999	Return made up to 31/05/99; no change of members (11 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
6 October 1998	New director appointed (5 pages)
24 August 1998	Registered office changed on 24/08/98 from: leconfield house,7TH floor curzon street london W1Y 7FB (1 page)
21 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
2 October 1996	Full accounts made up to 31 May 1995 (12 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (4 pages)
16 August 1996	New secretary appointed (2 pages)
26 July 1996	Return made up to 31/05/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
30 June 1995	Return made up to 31/05/95; full list of members (10 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Particulars of mortgage/charge (14 pages)
16 March 1987	Company name changed bravemen LIMITED\certificate issued on 16/03/87 (2 pages)
19 February 1987	Incorporation (13 pages)
19 February 1987	Certificate of Incorporation (1 page)

Rotch Investments (Luton) Limited

Business Activity

Directors

Location

Accounts

Filing History

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