ROJO Leisure Limited

Company Name	ROJO Leisure Limited
Company Status	Dissolved
Company Number	02467421
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 2 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)

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	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(21 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (closed 25 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(21 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (closed 25 October 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(21 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (closed 25 October 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr John Alan Cokell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 1997)
Role	Media Consultant
Correspondence Address	Crossways Church Road Chelsfield Orpington Kent BR6 7SN

Director Name	Mr Philip Martin Cokell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 1998)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Moddershall Chelsfield Lane Orpington Kent BR6 7RR

Secretary Name	Mr Philip Martin Cokell
Nationality	British
Status	Resigned
Appointed	06 February 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moddershall Chelsfield Lane Orpington Kent BR6 7RR

Director Name	Savvas Sakkas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 1998)
Role	Financial Director
Correspondence Address	74 Vanbrugh Park Black Heath London SE3 7JQ

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Ladbroke Grove London W11 2HE

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(17 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£148,715
Current Liabilities	£398,813

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 401,813.00 (4 pages)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove auth cap restriction 21/06/2011 (2 pages)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Resolutions RES13 ‐ Remove auth cap restriction 21/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 401,813.00 (4 pages)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
12 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Appointment of Maximilian Dressendoerfer as a director (3 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
11 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts made up to 30 September 2008 (8 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
17 March 2009	Return made up to 06/02/09; full list of members (4 pages)
17 March 2009	Return made up to 06/02/09; full list of members (4 pages)
18 June 2008	Return made up to 06/02/08; full list of members (4 pages)
18 June 2008	Return made up to 06/02/08; full list of members (4 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
13 March 2008	Secretary appointed andrew john mollett (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
5 February 2008	Full accounts made up to 31 August 2007 (12 pages)
5 February 2008	Full accounts made up to 31 August 2007 (12 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
14 February 2007	Return made up to 06/02/07; full list of members (3 pages)
14 February 2007	Return made up to 06/02/07; full list of members (3 pages)
26 September 2006	Accounts made up to 31 August 2006 (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
9 March 2006	Return made up to 06/02/06; full list of members (3 pages)
9 March 2006	Return made up to 06/02/06; full list of members (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	New director appointed (4 pages)
20 January 2006	Director resigned (1 page)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
24 November 2005	Accounts made up to 31 August 2005 (8 pages)
24 February 2005	Return made up to 06/02/05; full list of members (7 pages)
24 February 2005	Return made up to 06/02/05; full list of members (7 pages)
17 February 2005	Full accounts made up to 31 August 2004 (12 pages)
17 February 2005	Full accounts made up to 31 August 2004 (12 pages)
27 March 2004	Full accounts made up to 31 August 2003 (12 pages)
27 March 2004	Full accounts made up to 31 August 2003 (12 pages)
14 February 2004	Return made up to 06/02/04; full list of members (7 pages)
14 February 2004	Return made up to 06/02/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 August 2002 (11 pages)
1 July 2003	Full accounts made up to 31 August 2002 (11 pages)
10 March 2003	Return made up to 06/02/03; full list of members (11 pages)
10 March 2003	Return made up to 06/02/03; full list of members (11 pages)
5 June 2002	Full accounts made up to 31 August 2001 (10 pages)
5 June 2002	Full accounts made up to 31 August 2001 (10 pages)
13 March 2002	Return made up to 06/02/02; full list of members (6 pages)
13 March 2002	Return made up to 06/02/02; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (10 pages)
27 June 2001	Full accounts made up to 31 August 2000 (10 pages)
27 February 2001	Return made up to 06/02/01; full list of members (6 pages)
27 February 2001	Return made up to 06/02/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 August 1999 (10 pages)
23 June 2000	Full accounts made up to 31 August 1999 (10 pages)
11 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 February 2000	Return made up to 06/02/00; full list of members (10 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
20 June 1999	New director appointed (3 pages)
20 June 1999	New director appointed (3 pages)
11 February 1999	Return made up to 06/02/99; change of members (10 pages)
11 February 1999	Return made up to 06/02/99; change of members (10 pages)
21 August 1998	Full accounts made up to 31 March 1998 (9 pages)
21 August 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
21 August 1998	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
21 August 1998	Full accounts made up to 31 March 1998 (9 pages)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 92 kenton lane kenton harrow middlesex HA3 8UE (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 92 kenton lane kenton harrow middlesex HA3 8UE (1 page)
19 June 1998	Memorandum and Articles of Association (8 pages)
19 June 1998	Memorandum and Articles of Association (8 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 June 1998	New director appointed (5 pages)
19 June 1998	Â£ nc 1000/3000 26/05/98 (1 page)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 June 1998	Ad 10/06/98--------- Â£ si [email protected]=2000 Â£ ic 1000/3000 (2 pages)
19 June 1998	Ad 10/06/98--------- Â£ si [email protected]=2000 Â£ ic 1000/3000 (2 pages)
19 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Â£ nc 1000/3000 26/05/98 (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	New director appointed (5 pages)
12 June 1998	Return made up to 06/02/98; full list of members (6 pages)
12 June 1998	Return made up to 06/02/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
18 June 1997	Return made up to 06/02/97; full list of members (6 pages)
18 June 1997	Return made up to 06/02/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 August 1996	Return made up to 06/02/96; no change of members (4 pages)
9 August 1996	Return made up to 06/02/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 May 1995	Return made up to 06/02/95; no change of members (4 pages)
5 May 1995	Return made up to 06/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

ROJO Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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