Joseph Rochford Estates 1988 Limited

Company Name	Joseph Rochford Estates 1988 Limited
Company Status	Dissolved
Company Number	02291180
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	Joseph Rochford Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Christopher Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2004(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mrs Victoria Roselle Tett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(16 years after company formation)
Appointment Duration	1 year (closed 13 September 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Secretary Name	Mrs Victoria Roselle Tett
Nationality	British
Status	Closed
Appointed	01 September 2004(16 years after company formation)
Appointment Duration	1 year (closed 13 September 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mrs Mary Joan Dallyn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wool House Bugley Gillingham Dorset SP8 5RD

Director Name	Horace Roy Gamble
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	River Lodge 1 Ravensbury Drive Dartmouth Devon TQ6 9BZ

Director Name	Mr Peter Timothy Lionel Leach
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Benington Park Benington Stevenage Hertfordshire SG2 7BU

Director Name	Ann Mary Margaret Nevill
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 September 1998)
Role	Company Director
Correspondence Address	8 Radnor Cliff Folkestone Kent CT20 2JN

Director Name	Mary Cecilia Rochford
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Manor House Stockings Lane Little Berkhamsted Hertford Herts SG13 8LW

Director Name	Mr David Anthony Kenward Simmonds
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 August 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QX

Secretary Name	Mr Peter Timothy Lionel Leach
Nationality	British
Status	Resigned
Appointed	21 December 1990(2 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Benington Park Benington Stevenage Hertfordshire SG2 7BU

Director Name	Mr John Paul Rochford
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pipers End Letty Green Hertfordshire SG14 2PB

Location

Registered Address	Wormley House 82 High Road Wormley Broxbourne Herts EN10 6DU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Wormley and Turnford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,929,892
Cash	£100
Current Liabilities	£62,716

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2005	Application for striking-off (1 page)
9 March 2005	Full accounts made up to 31 March 2004 (11 pages)
20 January 2005	Return made up to 21/12/04; full list of members (7 pages)
22 November 2004	Secretary resigned (1 page)
11 November 2004	Memorandum and Articles of Association (13 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	Particulars of mortgage/charge (5 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 August 2004	Declaration of assistance for shares acquisition (8 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Declaration of assistance for shares acquisition (10 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
1 February 2004	Full accounts made up to 31 March 2003 (11 pages)
20 January 2004	Return made up to 21/12/03; full list of members (8 pages)
13 March 2003	Company name changed joseph rochford estates LIMITED\certificate issued on 13/03/03 (2 pages)
8 February 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
21 January 2003	Return made up to 21/12/02; full list of members (16 pages)
14 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
14 January 2002	Return made up to 21/12/01; full list of members (15 pages)
15 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
15 January 2001	Return made up to 21/12/00; full list of members (14 pages)
23 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 September 1999	Full group accounts made up to 31 March 1999 (22 pages)
15 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director resigned (14 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (14 pages)
11 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
24 September 1997	New director appointed (2 pages)
26 June 1997	Â£ ic 1822437/1800586 20/03/97 Â£ sr 21851@1=21851 (1 page)
28 January 1997	Â£ sr 25714@1 20/12/96 (1 page)
15 January 1997	Return made up to 21/12/96; full list of members (14 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (24 pages)
10 January 1996	Return made up to 21/12/95; full list of members (16 pages)
10 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
21 August 1995	Â£ ic 1915511/1848151 27/06/95 Â£ sr 67360@1=67360 (1 page)
6 February 1989	Nc inc already adjusted (1 page)

Joseph Rochford Estates 1988 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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