| Company Name | Roux Patisserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02430575 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1989(34 years, 6 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Albert Henri Roux |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 7 months (closed 21 May 2008) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 539 Wandsworth Road London SW8 3JX |
| Secretary Name | David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 16 years, 7 months (closed 21 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Mr Brewster Righter |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 18 March 1995) |
| Role | Company Director |
| Correspondence Address | 50 Brunswick Gardens London W8 4AN |
| Director Name | Michael Aldridge |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1996) |
| Role | Chef/Retailer |
| Correspondence Address | 13b Carminia Road London SW17 8AJ |
| Director Name | Christopher Peedell |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 October 2005) |
| Role | Company Director |
| Correspondence Address | 10 Saint Marys Way Guildford Surrey GU2 8JY |
Location
| Registered Address | 539 Wandsworth Road London SW8 3JX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 October 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 21 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 24 October 2002 | Return made up to 09/10/02; full list of members (5 pages) |
| 24 October 2002 | Director's particulars changed (1 page) |
| 7 February 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 28 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 16 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 9 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page) |
| 8 December 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 5 November 1997 | Return made up to 09/10/97; full list of members (7 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 26 February 1997 | Director resigned (1 page) |
| 14 October 1996 | Return made up to 09/10/96; full list of members (7 pages) |
| 15 February 1996 | Return made up to 09/10/95; full list of members (7 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 24 April 1995 | Director resigned (2 pages) |