Roachline Limited

Company Name	Roachline Limited
Company Status	Dissolved
Company Number	03596555
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 9 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 12 March 2002)
Role	Trust Manager
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 12 March 2002)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Closed
Appointed	01 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 12 March 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 12 March 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2nd Floor 159 New Bond Street London W1Y 9PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,116
Current Liabilities	£3,206

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2001	Director resigned (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
19 October 2001	New director appointed (5 pages)
19 October 2001	Director resigned (1 page)
4 October 2001	Application for striking-off (1 page)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 October 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
18 July 2001	Return made up to 10/07/01; full list of members (7 pages)
27 February 2001	Director resigned (1 page)
6 September 2000	New director appointed (3 pages)
9 August 2000	Return made up to 10/07/00; full list of members (7 pages)
9 August 1999	Return made up to 10/07/99; full list of members (21 pages)
31 March 1999	New director appointed (3 pages)
16 November 1998	Ad 11/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 November 1998	New director appointed (5 pages)
4 November 1998	New director appointed (4 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 October 1998	New director appointed (4 pages)
12 October 1998	New director appointed (4 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Â£ nc 100/100000 01/10/98 (1 page)
10 July 1998	Incorporation (8 pages)

Roachline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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