Company NameRay Rough Limited
Company StatusDissolved
Company Number03745729
CategoryPrivate Limited Company
Incorporation Date1 April 1999(25 years ago)
Dissolution Date25 February 2014 (10 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameRay Rough
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1999(same day as company formation)
RoleHairdresser
Correspondence AddressHavoc Wenlock Basin
Wharf Road
London
N1 7RX
Secretary NameMaureen Rough
NationalityBritish
StatusResigned
Appointed01 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address43a Upper Street
London
N1 0PN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Mountain View Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

50 at £1Mr Ray Rough
50.00%
Ordinary
50 at £1Mrs R. Rough
50.00%
Ordinary

Financials

Year2014
Net Worth-£39,234
Cash£330
Current Liabilities£103,871

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014Final Gazette dissolved following liquidation (1 page)
25 February 2014Final Gazette dissolved following liquidation (1 page)
25 November 2013Return of final meeting in a creditors' voluntary winding up (16 pages)
25 November 2013Return of final meeting in a creditors' voluntary winding up (16 pages)
11 February 2013Statement of affairs with form 4.19 (6 pages)
11 February 2013Appointment of a voluntary liquidator (1 page)
11 February 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 February 2013Statement of affairs with form 4.19 (6 pages)
11 February 2013Appointment of a voluntary liquidator (1 page)
11 February 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-04
(1 page)
24 January 2013Registered office address changed from C/O Reed Taylor Benedict Unit 6 9th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 January 2013 (2 pages)
24 January 2013Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 January 2013 (2 pages)
21 November 2012Termination of appointment of Maureen Rough as a secretary on 12 November 2012 (2 pages)
21 November 2012Termination of appointment of Maureen Rough as a secretary (2 pages)
16 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
(14 pages)
16 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
(14 pages)
16 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
(14 pages)
23 April 2012Registered office address changed from 1st Flr Co Reed Taylor Benedict 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages)
23 April 2012Registered office address changed from 1St Flr Co Reed Taylor Benedict 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages)
14 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011Annual return made up to 1 April 2011 (14 pages)
11 May 2011Annual return made up to 1 April 2011 (14 pages)
11 May 2011Annual return made up to 1 April 2011 (14 pages)
29 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (14 pages)
3 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 April 2009Return made up to 01/04/09; full list of members (5 pages)
28 April 2009Return made up to 01/04/09; full list of members (5 pages)
12 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008Return made up to 01/04/08; no change of members (6 pages)
30 April 2008Return made up to 01/04/08; no change of members (6 pages)
28 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 April 2007Return made up to 01/04/07; no change of members (6 pages)
23 April 2007Return made up to 01/04/07; no change of members (6 pages)
14 September 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 September 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 April 2006Return made up to 01/04/06; full list of members (6 pages)
12 April 2006Return made up to 01/04/06; full list of members (6 pages)
30 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 April 2005Return made up to 01/04/05; full list of members (6 pages)
4 April 2005Return made up to 01/04/05; full list of members (6 pages)
25 August 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 August 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 April 2004Return made up to 01/04/04; full list of members (6 pages)
6 April 2004Return made up to 01/04/04; full list of members (6 pages)
4 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 April 2003Return made up to 01/04/03; full list of members (6 pages)
1 April 2003Return made up to 01/04/03; full list of members (6 pages)
12 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 April 2002Return made up to 01/04/02; full list of members (6 pages)
15 April 2002Return made up to 01/04/02; full list of members (6 pages)
28 October 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 October 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 April 2001Return made up to 01/04/01; full list of members (6 pages)
18 April 2001Return made up to 01/04/01; full list of members (6 pages)
4 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
4 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
3 April 2000Return made up to 01/04/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
3 April 2000Return made up to 01/04/00; full list of members (6 pages)
15 April 1999Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 April 1999Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 April 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999New secretary appointed (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999Secretary resigned (1 page)
14 April 1999New director appointed (2 pages)
14 April 1999New secretary appointed (2 pages)
14 April 1999Secretary resigned (1 page)
1 April 1999Incorporation (16 pages)