| Company Name | Roxwood Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740587 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months 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
| Secretary Name | Jean Mary Deans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 09 October 2007) |
| Role | Secretary |
| Correspondence Address | 13 Uplands Park Sheringham Norfolk NR26 8NE |
| Director Name | Graham Deans |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(5 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 33 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Director Name | William Edward Deans |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 13 Uplands Park Sheringham Norfolk NR26 8NE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,808 |
| Cash | £27,900 |
| Current Liabilities | £31,095 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 11 April 2005 | Return made up to 24/03/01; full list of members; amend (6 pages) |
| 24 March 2005 | Return made up to 24/03/00; full list of members; amend (6 pages) |
| 23 March 2005 | Return made up to 24/03/02; full list of members; amend (6 pages) |
| 23 March 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 23 March 2005 | Return made up to 24/03/03; full list of members; amend (6 pages) |
| 17 March 2005 | Return made up to 24/03/04; full list of members (6 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 August 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 November 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 26 May 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 July 1999 | Resolutions
|
| 26 July 1999 | Resolutions
|
| 26 July 1999 | £ nc 100/1000 12/07/99 (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (7 pages) |