| Company Name | Roskell And Sibcy Limited |
|---|---|
| Directors | Michael Charles Roskell and Julian John Sibcy |
| Company Status | Dissolved |
| Company Number | 02829333 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Michael Charles Roskell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(1 day after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Tour Operator |
| Correspondence Address | 12 The Copse Hemel Hempstead Hertfordshire HP1 2TA |
| Director Name | Julian John Sibcy |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(1 day after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Co Director |
| Correspondence Address | 38 Wimbledon Close The Downs Wimbledon London SW20 8HL |
| Secretary Name | Julian John Sibcy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(1 day after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Co Director |
| Correspondence Address | 38 Wimbledon Close The Downs Wimbledon London SW20 8HL |
| Director Name | B P Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 70 Charlotte Street London W1P 1LR |
| Secretary Name | Charlotte Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Correspondence Address | 70 Charlotte Street London W1P 1LR |
Location
| Registered Address | Langley House Park Road London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 16 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 October 1996 | Resolutions
|
| 24 September 1996 | Registered office changed on 24/09/96 from: international house priestly way staples corner london.NW2 7AW (1 page) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 August 1995 | Return made up to 22/06/95; no change of members (6 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |