| Company Name | Ro Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02337260 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1989(35 years, 3 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Names | Felltime Limited and Nelson Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(16 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 20 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mrs Susan Margaret Younghusband |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(16 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 20 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2005(16 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 20 March 2012) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Nicholas Peter Budd |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(1 year, 12 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 16 March 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Glynridge 27 The Avenue Tadworth Surrey KT20 5AY |
| Director Name | Tony William Peter Budd |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(1 year, 12 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 16 March 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY |
| Secretary Name | Tony William Peter Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(1 year, 12 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 16 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY |
| Director Name | Mr Robert John Locker |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ |
| Director Name | Mr Colin Laird Walker-Robson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Secretary Name | Carole Linda Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 2005) |
| Role | Company Director |
| Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
| Director Name | Roger Alan Hambidge |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 April 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG |
Location
| Registered Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ro Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 23 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 23 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Susan Margaret Younghusband on 23 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Richard Graham St John Rowlandson on 23 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 23 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Susan Margaret Younghusband on 23 January 2010 (2 pages) |
| 19 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 19 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 2 October 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 29 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 2 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 2 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 11 August 2007 | Particulars of mortgage/charge (5 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 23 November 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2006 | Particulars of mortgage/charge (4 pages) |
| 18 October 2006 | Particulars of property mortgage/charge (6 pages) |
| 18 October 2006 | Particulars of property mortgage/charge (6 pages) |
| 18 October 2006 | Particulars of property mortgage/charge (6 pages) |
| 18 October 2006 | Particulars of property mortgage/charge (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (6 pages) |
| 10 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 10 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 27 July 2006 | Auditor's resignation (1 page) |
| 27 July 2006 | Auditor's resignation (1 page) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2005 | New director appointed (3 pages) |
| 12 April 2005 | New director appointed (3 pages) |
| 12 April 2005 | New director appointed (3 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (3 pages) |
| 12 April 2005 | New director appointed (4 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (4 pages) |
| 11 April 2005 | Secretary resigned;director resigned (1 page) |
| 11 April 2005 | Company name changed nelson estates LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned;director resigned (1 page) |
| 11 April 2005 | Company name changed nelson estates LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 24 March 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 2 March 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 2 March 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
| 17 January 2004 | Full accounts made up to 4 April 2003 (12 pages) |
| 17 January 2004 | Full accounts made up to 4 April 2003 (12 pages) |
| 22 October 2003 | Particulars of mortgage/charge (5 pages) |
| 22 October 2003 | Particulars of mortgage/charge (5 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 19 May 2003 | New director appointed (3 pages) |
| 8 May 2003 | Resolutions
|
| 8 May 2003 | Resolutions
|
| 25 April 2003 | Registered office changed on 25/04/03 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page) |
| 23 April 2003 | Particulars of mortgage/charge (7 pages) |
| 23 April 2003 | Particulars of mortgage/charge (7 pages) |
| 17 April 2003 | Particulars of mortgage/charge (11 pages) |
| 17 April 2003 | Particulars of mortgage/charge (11 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 6 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 31 January 2001 | Return made up to 23/01/01; full list of members
|
| 31 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 May 2000 | Auditor's resignation (2 pages) |
| 5 May 2000 | Auditor's resignation (2 pages) |
| 2 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 1 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 January 1999 | Return made up to 23/01/99; no change of members (5 pages) |
| 29 January 1999 | Return made up to 23/01/99; no change of members (5 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 16 July 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 29 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 8 November 1997 | Particulars of mortgage/charge (3 pages) |
| 8 November 1997 | Particulars of mortgage/charge (3 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 10 September 1997 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Particulars of mortgage/charge (3 pages) |
| 7 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 February 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 21 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 August 1995 | Particulars of mortgage/charge (7 pages) |
| 11 August 1995 | Particulars of mortgage/charge (4 pages) |
| 11 August 1995 | Particulars of mortgage/charge (4 pages) |
| 11 August 1995 | Particulars of mortgage/charge (3 pages) |
| 11 August 1995 | Particulars of mortgage/charge (8 pages) |
| 11 August 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 23 January 1989 | Incorporation (13 pages) |
| 23 January 1989 | Incorporation (13 pages) |