| Company Name | Roefield Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128434 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1995(28 years, 5 months ago) |
| Dissolution Date | 9 September 1997 (26 years, 7 months ago) |
Directors
| Secretary Name | Herschel Trustee Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 September 1997) |
| Correspondence Address | 66 Station Road Marlow Buckinghamshire SL7 1NX |
| Director Name | Erilyn Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 September 1997) |
| Correspondence Address | 3 Belllane Gibraltar Foreign |
| Director Name | David John See |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 July 1996) |
| Role | Company Director |
| Correspondence Address | 19 Church View Cookham Road Maidenhead Berkshire SL6 7EH |
| Director Name | Kenneth George Briskham |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 03 January 1996) |
| Role | Retired |
| Correspondence Address | 1 Otterfield Road Yiewsley West Drayton Middlesex UB7 8PE |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Classic House 174-180 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 1996 | New director appointed (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 8 old crown windsor road slough berkshire SL1 2DJ (1 page) |
| 16 June 1996 | Registered office changed on 16/06/96 from: the courthouse erfstadt court denmark street wokingham berkshire RG40 2AY (1 page) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 66 station road marlow buckinghamshire SL7 1NX (1 page) |
| 21 December 1995 | Accounting reference date extended from 31/03 to 31/12 (1 page) |
| 20 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Secretary resigned (4 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 20 November 1995 | Incorporation (22 pages) |