Company NameRooth Computer Services Limited
Company StatusDissolved
Company Number02474451
CategoryPrivate Limited Company
Incorporation Date26 February 1990(34 years, 2 months ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameClare Rooth
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1993(3 years after company formation)
Appointment Duration22 years, 4 months (closed 14 July 2015)
RoleComputer Developer
Country of ResidenceEngland
Correspondence Address123 Bedford Road
London
SW4 7RA
Secretary NameRussell Rygh
NationalityBritish
StatusClosed
Appointed26 February 1993(3 years after company formation)
Appointment Duration22 years, 4 months (closed 14 July 2015)
RoleCompany Director
Correspondence Address123 Bedford Road
London
SW4 7RA

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Clare Rooth
50.00%
Ordinary
100 at £1Russell Rygh
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,408
Current Liabilities£3,988

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for voluntary strike-off (1 page)
23 March 2015Application to strike the company off the register (3 pages)
23 March 2015Application to strike the company off the register (3 pages)
24 November 2014Micro company accounts made up to 28 February 2014 (3 pages)
24 November 2014Micro company accounts made up to 28 February 2014 (3 pages)
8 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
(4 pages)
8 April 2014Director's details changed for Clare Rooth on 24 February 2014 (2 pages)
8 April 2014Director's details changed for Clare Rooth on 24 February 2014 (2 pages)
8 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
(4 pages)
30 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
22 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
22 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 April 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 April 2010Director's details changed for Clare Rooth on 1 December 2009 (2 pages)
9 April 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Clare Rooth on 1 December 2009 (2 pages)
9 April 2010Director's details changed for Clare Rooth on 1 December 2009 (2 pages)
12 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
12 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
14 April 2009Return made up to 26/02/09; full list of members (3 pages)
14 April 2009Return made up to 26/02/09; full list of members (3 pages)
11 July 2008Total exemption full accounts made up to 29 February 2008 (12 pages)
11 July 2008Total exemption full accounts made up to 29 February 2008 (12 pages)
25 April 2008Return made up to 26/02/08; full list of members (3 pages)
25 April 2008Return made up to 26/02/08; full list of members (3 pages)
24 September 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
24 September 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
23 March 2007Return made up to 26/02/07; full list of members (2 pages)
23 March 2007Return made up to 26/02/07; full list of members (2 pages)
28 November 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
28 November 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
28 February 2006Return made up to 26/02/06; full list of members (2 pages)
28 February 2006Return made up to 26/02/06; full list of members (2 pages)
23 September 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
23 September 2005Total exemption full accounts made up to 28 February 2005 (10 pages)
10 March 2005Return made up to 26/02/05; full list of members (6 pages)
10 March 2005Return made up to 26/02/05; full list of members (6 pages)
30 December 2004Total exemption full accounts made up to 29 February 2004 (10 pages)
30 December 2004Total exemption full accounts made up to 29 February 2004 (10 pages)
2 September 2004Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
2 September 2004Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
19 February 2004Return made up to 26/02/04; full list of members (6 pages)
19 February 2004Return made up to 26/02/04; full list of members (6 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
28 February 2003Return made up to 26/02/03; full list of members (6 pages)
28 February 2003Return made up to 26/02/03; full list of members (6 pages)
31 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
31 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
27 February 2002Return made up to 26/02/02; full list of members (6 pages)
27 February 2002Return made up to 26/02/02; full list of members (6 pages)
19 November 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
19 November 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
3 September 2001Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XF (1 page)
3 September 2001Registered office changed on 03/09/01 from: 241-243 baker st london NW1 6XF (1 page)
28 February 2001Return made up to 26/02/01; full list of members (6 pages)
28 February 2001Return made up to 26/02/01; full list of members (6 pages)
14 November 2000Full accounts made up to 29 February 2000 (10 pages)
14 November 2000Full accounts made up to 29 February 2000 (10 pages)
8 March 2000Return made up to 26/02/00; full list of members (5 pages)
8 March 2000Return made up to 26/02/00; full list of members (5 pages)
12 January 2000Full accounts made up to 28 February 1999 (10 pages)
12 January 2000Full accounts made up to 28 February 1999 (10 pages)
18 March 1999Return made up to 26/02/99; full list of members (5 pages)
18 March 1999Return made up to 26/02/99; full list of members (5 pages)
2 December 1998Full accounts made up to 28 February 1998 (10 pages)
2 December 1998Full accounts made up to 28 February 1998 (10 pages)
24 February 1998Return made up to 26/02/98; full list of members (5 pages)
24 February 1998Return made up to 26/02/98; full list of members (5 pages)
30 December 1997Full accounts made up to 28 February 1997 (11 pages)
30 December 1997Full accounts made up to 28 February 1997 (11 pages)
19 March 1997Return made up to 26/02/97; full list of members (5 pages)
19 March 1997Return made up to 26/02/97; full list of members (5 pages)
3 December 1996Full accounts made up to 29 February 1996 (10 pages)
3 December 1996Full accounts made up to 29 February 1996 (10 pages)
23 February 1996Return made up to 26/02/96; no change of members (4 pages)
23 February 1996Return made up to 26/02/96; no change of members (4 pages)
3 January 1996Full accounts made up to 28 February 1995 (10 pages)
3 January 1996Full accounts made up to 28 February 1995 (10 pages)