Fredk. Roe (Midlands) Limited

02486696

Company Name	Fredk. Roe (Midlands) Limited
Company Status	Dissolved
Company Number	02486696
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Martin John Mash
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 09 July 2002)
Role	Greengrocer
Country of Residence	England
Correspondence Address	Greys Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AT

Director Name	Mr Bernard John Roe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 09 July 2002)
Role	Greengrocer
Correspondence Address	Hunsdon Mill House Stanstead Abbots Ware Herts SG12 8LF

Director Name	Mr Frederick Anthony Roe
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1991(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 09 July 2002)
Role	Greengrocer
Correspondence Address	22 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Secretary Name	Mr Martin John Mash
Nationality	British
Status	Closed
Appointed	08 May 1991(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greys Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AT

Director Name	Paul Gilmore
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	29 Ivanhoe Road Lichfield Staffordshire WS14 9AY

Location

Registered Address	Block D Unit 114 New Covent Garden Market London SW8 5HH
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£151,155
Current Liabilities	£151,155

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2003	Bona Vacantia disclaimer (1 page)
9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (8 pages)
4 September 2000	Return made up to 27/04/00; full list of members (7 pages)
29 November 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
7 September 1999	Return made up to 27/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 April 1998	Return made up to 27/04/98; full list of members (6 pages)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Return made up to 08/05/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
15 May 1997	Full accounts made up to 31 December 1996 (8 pages)
11 March 1997	Return made up to 08/05/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Return made up to 08/05/95; full list of members (6 pages)

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