| Company Name | Roe Richardson Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123022 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Charles Philip Steadman |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1998(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 April 2001) |
| Role | Business Executive |
| Correspondence Address | Alice Dene Beechenlea Lane Swanley Kent BR8 7PA |
| Secretary Name | Susan Jane Steadman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Alice Dene Beechenlea Lane Swanley Village Kent BR8 7PR |
| Director Name | Mr Paul Ellery |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | No 1 First Avenue Maryland Ikeja Lagos Nigeria |
| Secretary Name | Lyn Bradstreet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Stainer Road Tonbridge Kent TN10 4DS |
| Director Name | Charles Phillip Richardson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 January 2000) |
| Role | Saddler |
| Correspondence Address | North Sutton Farm Sutton Grange Ripon North Yorkshire HG4 3JZ |
| Secretary Name | Lorna Elizabeth Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1996(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 June 1999) |
| Role | Company Director |
| Correspondence Address | North Sutton Farm Sutton Grange Ripon North Yorkshire HG4 3JZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2000 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2000 | Application for striking-off (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 4 March 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: the oast warmlake business centre maidstone road sutton valance maidstone kent ME17 3LR (1 page) |
| 14 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Ad 06/11/98--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 15 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 March 1998 | Return made up to 07/11/97; no change of members
|
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Director resigned (1 page) |
| 31 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | Ad 04/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 November 1995 | Director resigned;new director appointed (2 pages) |
| 28 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 7 November 1995 | Incorporation (30 pages) |