CNC Rovex Limited

Company Name	CNC Rovex Limited
Company Status	Dissolved
Company Number	03599993
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	2 November 2012 (11 years, 5 months ago)
Previous Name	Shelfco (No.1504) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	14 years, 3 months (closed 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	2nd Floor, The Atrium 31 Church Road, Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2012	Return of final meeting in a members' voluntary winding up (6 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100,001 (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100,001 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment Terminated Director colin walker-robson (1 page)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane, uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane, uxbridge middlesex UB8 2GH (1 page)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
5 August 2005	Return made up to 17/07/05; full list of members (2 pages)
5 August 2005	Return made up to 17/07/05; full list of members (2 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
22 December 2004	Particulars of mortgage/charge (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 August 2004	Return made up to 17/07/04; full list of members (7 pages)
23 August 2004	Return made up to 17/07/04; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 August 2002	Return made up to 17/07/02; full list of members (7 pages)
3 August 2002	Return made up to 17/07/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
7 March 2001	Ad 16/10/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
7 March 2001	Ad 16/10/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Â£ nc 1000/101000 16/10/00 (2 pages)
26 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 2001	Â£ nc 1000/101000 16/10/00 (2 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
8 November 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
24 July 2000	Return made up to 17/07/00; full list of members (6 pages)
24 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
10 May 2000	Company name changed shelfco (no.1504) LIMITED\certificate issued on 11/05/00 (2 pages)
10 May 2000	Company name changed shelfco (no.1504) LIMITED\certificate issued on 11/05/00 (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
21 March 2000	Accounts made up to 31 December 1999 (5 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (9 pages)
11 August 1999	Return made up to 17/07/99; full list of members (9 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
13 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed;new director appointed (3 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998	New secretary appointed;new director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	Secretary resigned (1 page)

CNC Rovex Limited

Business Activity

Directors

Location

Accounts

Filing History

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