Company NameRo Land Investments Limited
Company StatusDissolved
Company Number03406555
CategoryPrivate Limited Company
Incorporation Date22 July 1997(26 years, 8 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous NamesShelfco (No. 1381) Limited and Nelson Land Investments Limited

Business Activity

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

Directors

Director NameMr Richard Graham St John Rowlandson
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(7 years, 7 months after company formation)
Appointment Duration7 years (closed 20 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGraham House
7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameMrs Susan Margaret Younghusband
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(7 years, 7 months after company formation)
Appointment Duration7 years (closed 20 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGraham House
7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Secretary NameThe Finance & Industrial Trust Limited (Corporation)
StatusClosed
Appointed16 March 2005(7 years, 7 months after company formation)
Appointment Duration7 years (closed 20 March 2012)
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameRichard Jeremy Ian Mais
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Seal Hollow Road
Sevenoaks
Kent
TN13 3RY
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(4 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameMr Colin Laird Walker-Robson
NationalityBritish
StatusResigned
Appointed21 November 1997(4 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(7 months, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 19 March 1998)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(7 months, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 19 March 1998)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director NameMr Nicholas Peter Budd
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(8 months after company formation)
Appointment Duration6 years, 12 months (resigned 16 March 2005)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressGlynridge
27 The Avenue
Tadworth
Surrey
KT20 5AY
Director NameTony William Peter Budd
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(8 months after company formation)
Appointment Duration6 years, 12 months (resigned 16 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChestnuts 31 The Avenue
Tadworth
Surrey
KT20 5AY
Secretary NameCarole Linda Weston
NationalityBritish
StatusResigned
Appointed26 January 1999(1 year, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 March 2005)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameRoger Alan Hambidge
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(7 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 April 2007)
RoleChartered Surveyor
Correspondence AddressVicarage Farm House
Churchway Stone
Aylesbury
Buckinghamshire
HP17 8RG
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressGraham House
7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Ro Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
29 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
(4 pages)
29 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 2
(4 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 July 2010Director's details changed for Richard Graham St John Rowlandson on 22 July 2010 (2 pages)
26 July 2010Director's details changed for Susan Margaret Younghusband on 22 July 2010 (2 pages)
26 July 2010Secretary's details changed for The Finance & Industrial Trust Limited on 22 July 2010 (2 pages)
26 July 2010Director's details changed for Richard Graham St John Rowlandson on 22 July 2010 (2 pages)
26 July 2010Secretary's details changed for The Finance & Industrial Trust Limited on 22 July 2010 (2 pages)
26 July 2010Director's details changed for Susan Margaret Younghusband on 22 July 2010 (2 pages)
26 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
19 November 2009Full accounts made up to 31 March 2009 (15 pages)
19 November 2009Full accounts made up to 31 March 2009 (15 pages)
23 July 2009Return made up to 22/07/09; full list of members (4 pages)
23 July 2009Return made up to 22/07/09; full list of members (4 pages)
3 October 2008Full accounts made up to 31 March 2008 (16 pages)
3 October 2008Full accounts made up to 31 March 2008 (16 pages)
22 July 2008Return made up to 22/07/08; full list of members (4 pages)
22 July 2008Return made up to 22/07/08; full list of members (4 pages)
2 October 2007Full accounts made up to 31 March 2007 (16 pages)
2 October 2007Full accounts made up to 31 March 2007 (16 pages)
23 July 2007Return made up to 22/07/07; full list of members (2 pages)
23 July 2007Return made up to 22/07/07; full list of members (2 pages)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
10 October 2006Full accounts made up to 31 March 2006 (16 pages)
10 October 2006Full accounts made up to 31 March 2006 (16 pages)
7 August 2006Return made up to 22/07/06; full list of members (3 pages)
7 August 2006Return made up to 22/07/06; full list of members (3 pages)
27 July 2006Auditor's resignation (1 page)
27 July 2006Auditor's resignation (1 page)
1 February 2006Full accounts made up to 31 March 2005 (15 pages)
1 February 2006Full accounts made up to 31 March 2005 (15 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Return made up to 22/07/05; full list of members (3 pages)
17 August 2005Return made up to 22/07/05; full list of members (3 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
12 April 2005New director appointed (3 pages)
12 April 2005New director appointed (4 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005New director appointed (3 pages)
12 April 2005New director appointed (4 pages)
12 April 2005New director appointed (3 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005New director appointed (3 pages)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Secretary resigned (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Company name changed nelson land investments LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005Registered 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 2005Secretary resigned (1 page)
11 April 2005Registered 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 2005Company name changed nelson land investments LIMITED\certificate issued on 11/04/05 (2 pages)
5 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005Full accounts made up to 31 March 2004 (12 pages)
2 March 2005Full accounts made up to 31 March 2004 (12 pages)
27 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004Return made up to 22/07/04; full list of members (8 pages)
6 August 2004Return made up to 22/07/04; full list of members (8 pages)
17 January 2004Full accounts made up to 4 April 2003 (12 pages)
17 January 2004Full accounts made up to 4 April 2003 (12 pages)
18 September 2003Return made up to 22/07/03; full list of members (8 pages)
18 September 2003Return made up to 22/07/03; full list of members (8 pages)
8 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2003Particulars of mortgage/charge (7 pages)
23 April 2003Particulars of mortgage/charge (7 pages)
17 April 2003Particulars of mortgage/charge (11 pages)
17 April 2003Particulars of mortgage/charge (11 pages)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
3 August 2002Return made up to 22/07/02; full list of members (8 pages)
3 August 2002Return made up to 22/07/02; full list of members (8 pages)
1 February 2002Full accounts made up to 31 March 2001 (10 pages)
1 February 2002Full accounts made up to 31 March 2001 (10 pages)
29 September 2001Particulars of mortgage/charge (8 pages)
29 September 2001Particulars of mortgage/charge (8 pages)
22 August 2001Particulars of mortgage/charge (5 pages)
22 August 2001Particulars of mortgage/charge (5 pages)
1 August 2001Return made up to 22/07/01; full list of members (7 pages)
1 August 2001Return made up to 22/07/01; full list of members (7 pages)
30 January 2001Full accounts made up to 31 March 2000 (10 pages)
30 January 2001Full accounts made up to 31 March 2000 (10 pages)
15 August 2000Return made up to 22/07/00; full list of members (7 pages)
15 August 2000Return made up to 22/07/00; full list of members (7 pages)
31 January 2000Full accounts made up to 31 March 1999 (14 pages)
31 January 2000Full accounts made up to 31 March 1999 (14 pages)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000Declaration of satisfaction of mortgage/charge (1 page)
6 January 2000Particulars of mortgage/charge (3 pages)
6 January 2000Particulars of mortgage/charge (3 pages)
6 January 2000Particulars of mortgage/charge (3 pages)
6 January 2000Particulars of mortgage/charge (3 pages)
16 August 1999Return made up to 22/07/99; full list of members (10 pages)
16 August 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
11 August 1999New secretary appointed (2 pages)
11 August 1999New secretary appointed (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998New director appointed (3 pages)
27 July 1998Full accounts made up to 31 March 1998 (13 pages)
27 July 1998Full accounts made up to 31 March 1998 (13 pages)
26 July 1998Return made up to 22/07/98; full list of members (9 pages)
26 July 1998Return made up to 22/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 May 1998Ad 20/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 May 1998Ad 20/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 April 1998Company name changed shelfco (no. 1381) LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998Company name changed shelfco (no. 1381) LIMITED\certificate issued on 02/04/98 (2 pages)
31 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
31 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
20 March 1998New director appointed (3 pages)
20 March 1998New director appointed (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
30 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
13 December 1997Particulars of mortgage/charge (7 pages)
12 December 1997New secretary appointed;new director appointed (3 pages)
12 December 1997New director appointed (3 pages)
12 December 1997New director appointed (3 pages)
12 December 1997New secretary appointed;new director appointed (3 pages)
3 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
1 December 1997Registered office changed on 01/12/97 from: 50 stratton street london W1X 6NX (1 page)
1 December 1997Registered office changed on 01/12/97 from: 50 stratton street london W1X 6NX (1 page)
22 July 1997Incorporation (23 pages)