Ro Projects Limited

Company Name	Ro Projects Limited
Company Status	Dissolved
Company Number	03044581
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Casesign Limited and Nelson Projects Limited

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(9 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(9 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 March 2012)
Role	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(9 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 March 2012)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2005)
Role	Chartered Surveyor
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	19 April 1995(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Secretary Name	Mr Nicholas Peter Budd
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 01 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Secretary Name	Tony William Peter Budd
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Secretary
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Accounts

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

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 2 (4 pages)
13 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 2 (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)
12 April 2010	Director's details changed for Susan Margaret Younghusband on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 11 April 2010 (2 pages)
12 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard Graham St John Rowlandson on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Susan Margaret Younghusband on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard Graham St John Rowlandson on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts made up to 31 March 2009 (10 pages)
19 November 2009	Full accounts made up to 31 March 2009 (10 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 March 2008 (9 pages)
2 October 2008	Accounts made up to 31 March 2008 (9 pages)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
16 April 2008	Return made up to 11/04/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 March 2007 (9 pages)
2 October 2007	Accounts made up to 31 March 2007 (9 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
18 April 2007	Return made up to 11/04/07; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 March 2006 (10 pages)
10 October 2006	Accounts made up to 31 March 2006 (10 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
9 February 2006	Accounts made up to 31 March 2005 (10 pages)
9 February 2006	Full accounts made up to 31 March 2005 (10 pages)
9 June 2005	Return made up to 11/04/05; full list of members (8 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 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 secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Company name changed nelson projects LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Company name changed nelson projects LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (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	Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Director resigned (1 page)
19 March 2005	Particulars of mortgage/charge (6 pages)
19 March 2005	Particulars of mortgage/charge (6 pages)
2 March 2005	Accounts made up to 7 April 2004 (11 pages)
2 March 2005	Full accounts made up to 7 April 2004 (11 pages)
2 March 2005	Accounts made up to 7 April 2004 (11 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Return made up to 11/04/04; full list of members (8 pages)
21 May 2004	Return made up to 11/04/04; full list of members (8 pages)
17 January 2004	Accounts made up to 31 March 2003 (11 pages)
17 January 2004	Full accounts made up to 31 March 2003 (11 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	Return made up to 11/04/03; full list of members (7 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 19/05/03 (7 pages)
9 May 2003	Registered office changed on 09/05/03 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page)
9 May 2003	New director appointed (3 pages)
9 May 2003	Registered office changed on 09/05/03 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page)
9 May 2003	New director appointed (3 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
4 February 2003	Accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
19 April 2002	Return made up to 11/04/02; full list of members (6 pages)
19 April 2002	Return made up to 11/04/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Accounts made up to 31 March 2001 (10 pages)
22 August 2001	Particulars of mortgage/charge (5 pages)
22 August 2001	Particulars of mortgage/charge (5 pages)
24 April 2001	Return made up to 11/04/01; full list of members (6 pages)
24 April 2001	Return made up to 11/04/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Accounts made up to 31 March 2000 (10 pages)
27 April 2000	Return made up to 11/04/00; full list of members (6 pages)
27 April 2000	Return made up to 11/04/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Accounts made up to 31 March 1999 (11 pages)
22 April 1999	Return made up to 11/04/99; full list of members (8 pages)
22 April 1999	Return made up to 11/04/99; full list of members (8 pages)
28 July 1998	Accounts made up to 31 March 1998 (9 pages)
28 July 1998	Full accounts made up to 31 March 1998 (9 pages)
15 May 1998	Return made up to 11/04/98; no change of members (5 pages)
15 May 1998	Return made up to 11/04/98; no change of members (5 pages)
3 December 1997	Accounts made up to 31 March 1997 (2 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 April 1997	Return made up to 11/04/97; no change of members (4 pages)
18 April 1997	Return made up to 11/04/97; no change of members (4 pages)
20 January 1997	Accounts made up to 31 March 1996 (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 May 1996	Return made up to 11/04/96; full list of members 363(287) ‐ Registered office changed on 22/05/96 363(288) ‐ Secretary resigned (7 pages)
22 May 1996	Return made up to 11/04/96; full list of members (7 pages)
7 July 1995	Accounting reference date notified as 31/03 (1 page)
7 July 1995	Accounting reference date notified as 31/03 (1 page)
1 June 1995	Memorandum and Articles of Association (14 pages)
1 June 1995	Memorandum and Articles of Association (13 pages)
26 May 1995	New secretary appointed;new director appointed (2 pages)
26 May 1995	Secretary resigned;director resigned (2 pages)
26 May 1995	New secretary appointed;new director appointed (2 pages)
26 May 1995	Secretary resigned;director resigned (1 page)
1 May 1995	Company name changed casesign LIMITED\certificate issued on 02/05/95 (2 pages)
1 May 1995	Company name changed casesign LIMITED\certificate issued on 02/05/95 (4 pages)
26 April 1995	Registered office changed on 26/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 April 1995	Registered office changed on 26/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 April 1995	Incorporation (17 pages)

Ro Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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