Company NameRootwork Limited
Company StatusDissolved
Company Number02111019
CategoryPrivate Limited Company
Incorporation Date16 March 1987(37 years, 1 month ago)
Dissolution Date19 July 2011 (12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Kin Man Chiu
Date of BirthJuly 1966 (Born 57 years ago)
StatusClosed
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration18 years, 9 months (closed 19 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Sidcup Road
Lee Green
London
SE12 8BL
Secretary NameMr Kin Man Chiu
StatusClosed
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration18 years, 9 months (closed 19 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Sidcup Road
Lee Green
London
SE12 8BL
Director NameMs Yin Wan Chiu
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1994(7 years, 2 months after company formation)
Appointment Duration17 years, 1 month (closed 19 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Manorfields Close
Chislehurst
Kent
BR7 6SE
Director NameMiss Lesley Cheung
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address21 Sutherland Road
West Croydon
Surrey
CR0 3QH

Location

Registered AddressFirst Floor
28 Gray's Inn Road
London
WC1X 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,304
Cash£25,967
Current Liabilities£26,108

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2011Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 (1 page)
16 March 2011Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010Director's details changed for Yin Wan Chiu on 18 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Kin Man Chiu on 18 December 2009 (2 pages)
21 January 2010Director's details changed for Yin Wan Chiu on 18 December 2009 (2 pages)
21 January 2010Annual return made up to 10 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
(5 pages)
21 January 2010Director's details changed for Mr Kin Man Chiu on 18 December 2009 (2 pages)
21 January 2010Annual return made up to 10 October 2009 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 2
(5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 January 2009Return made up to 10/10/08; full list of members (4 pages)
28 January 2009Return made up to 10/10/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 February 2008Return made up to 10/10/07; full list of members (2 pages)
8 February 2008Return made up to 10/10/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
9 January 2007Return made up to 10/10/06; full list of members (2 pages)
9 January 2007Return made up to 10/10/06; full list of members (2 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2005Return made up to 10/10/05; full list of members (2 pages)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Return made up to 10/10/05; full list of members (2 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
2 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Return made up to 10/10/04; full list of members (7 pages)
3 November 2004Return made up to 10/10/04; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
23 October 2003Full accounts made up to 31 December 2002 (16 pages)
23 October 2003Full accounts made up to 31 December 2002 (16 pages)
17 October 2003Return made up to 10/10/03; full list of members (7 pages)
17 October 2003Return made up to 10/10/03; full list of members (7 pages)
8 November 2002Return made up to 10/10/02; full list of members (7 pages)
8 November 2002Return made up to 10/10/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
30 October 2001Return made up to 10/10/01; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 October 2001Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
4 October 2000Return made up to 10/10/00; full list of members (6 pages)
4 October 2000Return made up to 10/10/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
14 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1999Return made up to 10/10/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
29 October 1998Return made up to 10/10/98; no change of members (4 pages)
29 October 1998Return made up to 10/10/98; no change of members (4 pages)
26 February 1998Full accounts made up to 31 December 1996 (10 pages)
26 February 1998Full accounts made up to 31 December 1996 (10 pages)
24 February 1998Registered office changed on 24/02/98 from: 21 sutherland road west croydon surrey CR0 3QH (1 page)
24 February 1998Registered office changed on 24/02/98 from: 21 sutherland road west croydon surrey CR0 3QH (1 page)
27 January 1998Return made up to 10/10/97; full list of members (6 pages)
27 January 1998Return made up to 10/10/97; full list of members (6 pages)
7 November 1997Return made up to 10/10/96; full list of members (6 pages)
7 November 1997Return made up to 10/10/96; full list of members (6 pages)
3 December 1996Full accounts made up to 31 December 1995 (10 pages)
3 December 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)