Ro Aldridge Limited

Company Name	Ro Aldridge Limited
Company Status	Dissolved
Company Number	04054926
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 March 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 August 2008)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Carl Brendan Cooper
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheel Cottage Church Road, Crowle Worcester WR7 4AT

Director Name	Sharon Lesley Lawrence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2001)
Role	Solicitor
Correspondence Address	26 Blakeways Close Edingale Tamworth Staffordshire B79 9LL

Director Name	Kevin Colin Stevens
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2001)
Role	Managing Director
Correspondence Address	6 Churchill Lane Blakedown Kidderminster Worcestershire DY10 3NB

Secretary Name	Carl Brendan Cooper
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheel Cottage Church Road, Crowle Worcester WR7 4AT

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Tony William Peter Budd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Keelex Formations Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Keelex 254 Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 October 2001)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 January 2008	Application for striking-off (1 page)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
1 May 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 March 2006 (15 pages)
30 August 2006	Return made up to 17/08/06; full list of members (2 pages)
27 July 2006	Auditor's resignation (1 page)
9 February 2006	Full accounts made up to 31 March 2005 (14 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Director resigned (1 page)
2 March 2005	Full accounts made up to 31 March 2004 (12 pages)
1 October 2004	Return made up to 17/08/04; full list of members (8 pages)
18 September 2003	Return made up to 17/08/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
14 April 2003	Company name changed cnc (aldridge) LIMITED\certificate issued on 14/04/03 (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (14 pages)
19 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (3 pages)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (3 pages)
10 October 2001	Director resigned (1 page)
3 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	New director appointed (2 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Ad 29/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New director appointed (2 pages)
24 August 2000	Company name changed keelex 254 LIMITED\certificate issued on 24/08/00 (2 pages)

Ro Aldridge Limited

Business Activity

Directors

Location

Accounts

Filing History

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