Ro Glasgow Limited

Company Name	Ro Glasgow Limited
Company Status	Dissolved
Company Number	02993961
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

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, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

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, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 March 2005(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 October 2008)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Ieuan Lewis James Thomas
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr David Roderick Kirch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Gouray Lodge Mont Du Gouray Grouville Jersey JE3 9GH

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	29 October 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

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, 4 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	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 years, 4 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	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(10 years, 3 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Financials

Year	2014
Turnover	£182,784
Gross Profit	£174,535
Net Worth	£989,796
Current Liabilities	£2,199,394

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 January 2008	Application for striking-off (1 page)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Director resigned (1 page)
27 November 2006	Return made up to 24/11/06; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New secretary appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 31 March 2004 (12 pages)
28 February 2005	Return made up to 24/11/04; full list of members (8 pages)
19 January 2004	Return made up to 24/11/03; full list of members (8 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)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
14 April 2003	Company name changed cnc (clydebank) LIMITED\certificate issued on 14/04/03 (2 pages)
4 December 2002	Return made up to 24/11/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
13 March 2002	Company name changed cameron court (properties) limit ed\certificate issued on 13/03/02 (2 pages)
4 January 2002	Return made up to 24/11/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Particulars of mortgage/charge (4 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)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
27 January 2000	Return made up to 24/11/99; full list of members (7 pages)
5 December 1999	Secretary resigned (1 page)
24 November 1999	New director appointed (3 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Return made up to 24/11/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (3 pages)
30 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Particulars of mortgage/charge (4 pages)
11 August 1998	New director appointed (3 pages)
11 August 1998	Particulars of mortgage/charge (4 pages)
7 August 1998	New director appointed (3 pages)
30 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 18 queen anne street london W1M 9LB (1 page)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 July 1998	New director appointed (3 pages)
17 July 1998	Secretary resigned (1 page)
8 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Return made up to 24/11/97; full list of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (11 pages)
19 March 1997	Particulars of mortgage/charge (4 pages)
6 March 1997	Particulars of mortgage/charge (4 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Return made up to 24/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 November 1995	Return made up to 24/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1995	Accounting reference date notified as 31/12 (1 page)
24 November 1994	Incorporation (15 pages)

Ro Glasgow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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