| Company Name | Roach & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02150736 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1987(36 years, 9 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
| Previous Name | Belltica Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jill Broome |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr Jonathan Kingham Broome |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(9 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Secretary Name | Mr Roy Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(9 years, 3 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 24 August 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
| Director Name | Mr John Hiscocks |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 07 June 2003) |
| Role | Chairman |
| Correspondence Address | Neagle Cottage The Burtons Newton Road Totnes Devon TO9 6LS |
| Director Name | Mr Stuart John Allison Pinches |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 March 1993) |
| Role | Joint Managing Director |
| Correspondence Address | 106 Oxford Gardens London W10 6NG |
| Secretary Name | Mr Stuart John Allison Pinches |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 106 Oxford Gardens London W10 6NG |
| Secretary Name | Jill Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 19 The Avenue London W4 1HA |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £180,940 |
| Cash | £18,066 |
| Current Liabilities | £500,922 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 30 May 2020 | Liquidators' statement of receipts and payments to 28 March 2020 (11 pages) |
| 30 May 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (11 pages) |
| 19 April 2018 | Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 257B Croydon Road Beckenham Kent BR3 3PS on 19 April 2018 (2 pages) |
| 18 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 18 April 2018 | Resolutions
|
| 18 April 2018 | Declaration of solvency (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Director's details changed for Ms. Jill Broome on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Jonathan Kingham Broome on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Jonathan Kingham Broome on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Ms. Jill Broome on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Ms. Jill Broome on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Jonathan Kingham Broome on 7 August 2014 (2 pages) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 January 2013 | Director's details changed for Mr Jonathan Kingham Broome on 31 December 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Director's details changed for Ms. Jill Broome on 31 December 2012 (2 pages) |
| 24 January 2013 | Secretary's details changed for Mr Roy Stevens on 31 December 2012 (1 page) |
| 24 January 2013 | Director's details changed for Mr Jonathan Kingham Broome on 31 December 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Secretary's details changed for Mr Roy Stevens on 31 December 2012 (1 page) |
| 24 January 2013 | Director's details changed for Ms. Jill Broome on 31 December 2012 (2 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Director's details changed for Jill Broome on 31 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Jill Broome on 31 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Jonathan Kingham Broome on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Jill Broome on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Jill Broome on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Jonathan Kingham Broome on 31 December 2009 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Location of register of members (1 page) |
| 2 October 2008 | Director's change of particulars / jonathan broome / 23/09/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / jonathan broome / 23/09/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / jill broome / 23/09/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / jill broome / 23/09/2008 (1 page) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 17 February 2006 | Location of register of members (1 page) |
| 17 February 2006 | Location of register of members (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 February 2003 | Return made up to 31/12/02; full list of members
|
| 14 February 2003 | Return made up to 31/12/02; full list of members
|
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 98 lind road sutton surrey SM1 4PL (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 98 lind road sutton surrey SM1 4PL (1 page) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 December 1999 | Registered office changed on 02/12/99 from: deloitte & touche columbia centre market street bracknell berkshire RG12 1PA (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: deloitte & touche columbia centre market street bracknell berkshire RG12 1PA (1 page) |
| 18 March 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Return made up to 31/12/98; full list of members
|
| 18 March 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Return made up to 31/12/98; full list of members
|
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 11 April 1998 | Director's particulars changed (1 page) |
| 11 April 1998 | Director's particulars changed (1 page) |
| 11 April 1998 | Director's particulars changed (1 page) |
| 11 April 1998 | Director's particulars changed (1 page) |
| 11 April 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 30 April 1996 | Return made up to 27/12/95; no change of members
|
| 30 April 1996 | Return made up to 27/12/95; no change of members
|
| 1 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |