| Company Name | D Roe Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04039692 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2000(23 years, 9 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Donald Charles Roe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Devonshire Road Eastcote Pinner Middlesex HA5 1TX |
| Secretary Name | Mrs Natalie Roe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Devonshire Road Eastcote Pinner Middlesex HA5 1TX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.deroe.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Wimbourne House 4-6 Pump Lane Hayes Middlesex UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr D. Roe 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs N. Roe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2021 | Application to strike the company off the register (3 pages) |
| 19 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 5 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 29 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 10 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 30 January 2016 (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 30 January 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 15 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 January 2011 (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 January 2011 (5 pages) |
| 5 September 2011 | Director's details changed for Donald Charles Roe on 2 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Donald Charles Roe on 2 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Secretary's details changed for Natalie Roe on 2 September 2011 (1 page) |
| 5 September 2011 | Director's details changed for Donald Charles Roe on 2 September 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Natalie Roe on 2 September 2011 (1 page) |
| 5 September 2011 | Secretary's details changed for Natalie Roe on 2 September 2011 (1 page) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 (14 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 (14 pages) |
| 23 September 2010 | Annual return made up to 3 September 2010 (14 pages) |
| 5 May 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 May 2010 | Previous accounting period extended from 31 July 2009 to 31 January 2010 (3 pages) |
| 10 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 7 August 2008 | Return made up to 24/07/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 24/07/08; no change of members (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 21 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 15 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 28 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 31 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 25 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 20 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 July 2000 | Incorporation (15 pages) |
| 24 July 2000 | Incorporation (15 pages) |