Ropes & Gray Limited

Company Name	Ropes & Gray Limited
Company Status	Dissolved
Company Number	02486607
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Trushelfco (No. 1625) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Kenneth Wayne Erickson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2001(11 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 08 January 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	45 Monument Avenue Charlestown Massachusetts 02129 United States

Director Name	Matthew Burke
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2009(18 years, 9 months after company formation)
Appointment Duration	4 years (closed 08 January 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	69 Somerset Road Brookline Ma 02445 02445

Secretary Name	Finance Director, International Sue Wright
Status	Closed
Appointed	01 January 2010(19 years, 9 months after company formation)
Appointment Duration	3 years (closed 08 January 2013)
Role	Company Director
Correspondence Address	5 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Truman Snell Casner
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1991(12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2001)
Role	Lawyer
Correspondence Address	Ropes & Gray One International Place Boston Massachusetts 02110 United States

Director Name	Richard Wright Southgate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1991(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Lawyer
Correspondence Address	Ropes & Gray On International Palce Boston Massachusetts 02110 Foreign

Secretary Name	Robert Edward Compton
Nationality	British
Status	Resigned
Appointed	28 March 1991(12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Ropes & Gray One International Place Boston Massachusetts 02110 United States

Director Name	George Marshall Moriarty
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1994(4 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 December 2008)
Role	Lawyer
Correspondence Address	214 Heath Street Chestnut Hill Massachusetts 02467 United States

Secretary Name	Michael Stebbins Karlson
Nationality	American
Status	Resigned
Appointed	31 July 2001(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2005)
Role	Lawyer
Correspondence Address	236 Beacon Street Boston Massachusetts 02116 United States

Secretary Name	Mr Jeffrey John Cote
Nationality	American
Status	Resigned
Appointed	08 June 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Milton Street Milton Massachusetts 02186 United States

Secretary Name	Richard McCarthy
Nationality	British
Status	Resigned
Appointed	23 July 2007(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	4 Mohawk Lane Lynnfield Massachusetts 01940 United States

Location

Registered Address	5 New Street Square New Fetter Lane London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Kenneth Wayne Erickson 50.00% Ordinary
1 at £1	Matthew Burke 50.00% Ordinary

Financials

Year	2014
Turnover	£128,729
Net Worth	£82,206
Current Liabilities	£35,414

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
6 September 2012	Application to strike the company off the register (3 pages)
6 September 2012	Application to strike the company off the register (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 2 (4 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 2 (4 pages)
25 October 2011	Registered office address changed from 107 Fenchurch Street 5Th Floor London EC3M 5JF on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 107 Fenchurch Street 5th Floor London EC3M 5JF on 25 October 2011 (1 page)
10 October 2011	Full accounts made up to 31 December 2010 (15 pages)
10 October 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Appointment of Finance Director, International Sue Wright as a secretary (1 page)
22 September 2010	Appointment of Finance Director, International Sue Wright as a secretary (1 page)
26 August 2010	Termination of appointment of Richard Mccarthy as a secretary (1 page)
26 August 2010	Termination of appointment of Richard Mccarthy as a secretary (1 page)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Kenneth Wayne Erickson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Kenneth Wayne Erickson on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Matthew Burke on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Matthew Burke on 23 March 2010 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
27 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 March 2009	Director appointed matthew burke (1 page)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 March 2009	Director appointed matthew burke (1 page)
27 March 2009	Appointment Terminated Director george moriarty (1 page)
27 March 2009	Appointment terminated director george moriarty (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
29 August 2008	Return made up to 29/03/08; full list of members (4 pages)
29 August 2008	Return made up to 29/03/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 31 December 2006 (14 pages)
27 May 2008	Full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 29/03/07; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 29/03/07; full list of members (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 May 2006	Return made up to 29/03/06; full list of members (7 pages)
3 May 2006	Return made up to 29/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
5 May 2005	Return made up to 29/03/05; full list of members (7 pages)
5 May 2005	Return made up to 29/03/05; full list of members (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: 1ST floor,mitre house 12-14 mitre street london EC3A 5BU (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 1ST floor,mitre house 12-14 mitre street london EC3A 5BU (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Return made up to 29/03/04; full list of members (7 pages)
8 May 2004	Return made up to 29/03/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Return made up to 29/03/03; full list of members (7 pages)
11 June 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 April 2002	Return made up to 29/03/02; full list of members (6 pages)
29 April 2002	Return made up to 29/03/02; full list of members (6 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 April 2000	Return made up to 29/03/00; full list of members (6 pages)
27 April 2000	Return made up to 29/03/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 July 1999	Auditor's resignation (2 pages)
27 July 1999	Auditor's resignation (2 pages)
22 April 1999	Return made up to 29/03/99; no change of members (4 pages)
22 April 1999	Return made up to 29/03/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 December 1997 (10 pages)
12 November 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Return made up to 29/03/98; full list of members (6 pages)
29 April 1998	Return made up to 29/03/98; full list of members (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 April 1997	Return made up to 29/03/97; no change of members (4 pages)
4 April 1997	Return made up to 29/03/97; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
1 May 1996	Return made up to 29/03/96; no change of members (4 pages)
1 May 1996	Return made up to 29/03/96; no change of members (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (10 pages)
26 May 1995	Full accounts made up to 31 December 1994 (10 pages)
27 April 1995	Return made up to 29/03/95; full list of members (6 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Return made up to 29/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
29 March 1990	Incorporation (21 pages)
29 March 1990	Incorporation (21 pages)

Ropes & Gray Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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