| Company Name | Rotch Developments Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02270093 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1988(35 years, 10 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Tchenguiz |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 15 September 2009) |
| 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 | 20 September 1993(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 15 September 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Michael Roderick Harris |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 18 December 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH |
| Secretary Name | Michael Roderick Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH |
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 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2009 | Application for striking-off (1 page) |
| 26 February 2009 | Full accounts made up to 31 May 2008 (8 pages) |
| 28 December 2008 | Appointment terminated director michael harris (1 page) |
| 15 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 17 March 2008 | Full accounts made up to 31 May 2007 (8 pages) |
| 21 June 2007 | Return made up to 31/05/07; no change of members
|
| 18 April 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 14 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page) |
| 16 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 13 June 2005 | Full accounts made up to 31 May 2004 (10 pages) |
| 30 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 5 July 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members
|
| 11 May 2004 | Director's particulars changed (1 page) |
| 4 August 2003 | Full accounts made up to 31 May 2002 (10 pages) |
| 18 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 4 April 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 3 July 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 12 July 2001 | Return made up to 31/05/01; full list of members
|
| 7 June 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 20 March 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
| 7 December 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 12 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 March 2000 | Delivery ext'd 3 mth 31/05/99 (1 page) |
| 30 June 1999 | Return made up to 31/05/99; no change of members (8 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 2 October 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 1 July 1997 | Return made up to 31/05/97; no change of members (6 pages) |
| 21 November 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 July 1996 | Return made up to 31/05/96; no change of members
|
| 30 June 1995 | Return made up to 31/05/95; full list of members (10 pages) |