Ro Brighton Limited

Company Name	Ro Brighton Limited
Company Status	Dissolved
Company Number	02951289
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 March 2005(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 April 2012)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 September 1994)
Role	Manager
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 16 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Andrew James Nedham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 1996)
Role	Company Director
Correspondence Address	8 Furzedown Close Egham Surrey TW20 9PY

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Tony William Peter Budd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 September 1994)
Correspondence Address	100 Fetter Lane London EC4A 1DD

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300.1k at £1	Ro Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Statement by directors (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Solvency statement dated 13/09/11 (1 page)
16 September 2011	Statement by Directors (1 page)
16 September 2011	Solvency Statement dated 13/09/11 (1 page)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Susan Margaret Younghusband on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Richard Graham St John Rowlandson on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Susan Margaret Younghusband on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Richard Graham St John Rowlandson on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Susan Margaret Younghusband on 6 July 2010 (2 pages)
7 July 2010	Director's details changed for Richard Graham St John Rowlandson on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 6 July 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
6 July 2009	Return made up to 06/07/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 31 March 2008 (14 pages)
3 October 2008	Full accounts made up to 31 March 2008 (14 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
1 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 October 2007	Full accounts made up to 31 March 2007 (15 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
11 October 2006	Declaration of mortgage charge released/ceased (2 pages)
11 October 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Declaration of mortgage charge released/ceased (2 pages)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
10 July 2006	Return made up to 06/07/06; full list of members (2 pages)
10 July 2006	Return made up to 06/07/06; full list of members (2 pages)
9 February 2006	Full accounts made up to 31 March 2005 (14 pages)
9 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 August 2005	Return made up to 06/07/05; full list of members (3 pages)
5 August 2005	Return made up to 06/07/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
11 April 2005	Company name changed nelson brighton LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed nelson brighton LIMITED\certificate issued on 11/04/05 (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
9 April 2005	Registered office changed on 09/04/05 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 31 March 2004 (12 pages)
2 March 2005	Full accounts made up to 31 March 2004 (12 pages)
27 July 2004	Return made up to 06/07/04; full list of members (8 pages)
27 July 2004	Return made up to 06/07/04; full list of members (8 pages)
22 August 2003	Return made up to 06/07/03; full list of members (8 pages)
22 August 2003	Return made up to 06/07/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
14 April 2003	Company name changed cnc (brighton) LIMITED\certificate issued on 14/04/03 (2 pages)
14 April 2003	Company name changed cnc (brighton) LIMITED\certificate issued on 14/04/03 (2 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Return made up to 06/07/01; full list of members (6 pages)
10 July 2001	Return made up to 06/07/01; full list of members (6 pages)
7 March 2001	Ad 16/10/00--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
7 March 2001	Ad 16/10/00--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
26 February 2001	Â£ nc 1000/301000 16/10/00 (2 pages)
26 February 2001	Â£ nc 1000/301000 16/10/00 (2 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 2000	Declaration of assistance for shares acquisition (13 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 October 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
28 July 2000	Return made up to 06/07/00; full list of members (6 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
23 August 1999	Return made up to 21/07/99; full list of members (9 pages)
23 August 1999	Return made up to 21/07/99; full list of members (9 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (3 pages)
2 September 1998	New director appointed (3 pages)
26 July 1998	Return made up to 21/07/98; full list of members (9 pages)
26 July 1998	Return made up to 21/07/98; full list of members (9 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
16 August 1996	Return made up to 21/07/96; no change of members (8 pages)
16 August 1996	Return made up to 21/07/96; no change of members (8 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (3 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	New secretary appointed (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (1 page)
19 March 1996	Secretary resigned (1 page)
17 August 1995	Return made up to 21/07/95; full list of members (8 pages)
17 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
21 July 1994	Incorporation (9 pages)
21 July 1994	Incorporation (9 pages)

Ro Brighton Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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