Company NameRoscli Developments Limited
Company StatusDissolved
Company Number04075134
CategoryPrivate Limited Company
Incorporation Date20 September 2000(23 years, 6 months ago)
Dissolution Date6 August 2015 (8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert Scott Liles
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrees Bears Den
Kingswood
Tadworth
Surrey
KT20 6PL
Secretary NameMr Andrew David Miller
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grange Meadow
Banstead
Surrey
SM7 3RD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

51 at £1Robert Scott Liles
50.50%
Ordinary
50 at £1Margarete Kleiber
49.50%
Ordinary

Financials

Year2014
Turnover£1,789,028
Gross Profit£39,062
Net Worth£710,585
Cash£7,815
Current Liabilities£76,143

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

6 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015Final Gazette dissolved following liquidation (1 page)
6 August 2015Final Gazette dissolved following liquidation (1 page)
6 May 2015Return of final meeting in a members' voluntary winding up (6 pages)
6 May 2015Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2014Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 22 August 2014 (2 pages)
22 August 2014Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 22 August 2014 (2 pages)
21 August 2014Appointment of a voluntary liquidator (1 page)
21 August 2014Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
21 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-11
(1 page)
21 August 2014Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
21 August 2014Appointment of a voluntary liquidator (1 page)
21 August 2014Declaration of solvency (3 pages)
21 August 2014Declaration of solvency (3 pages)
16 December 2013Total exemption full accounts made up to 30 September 2013 (10 pages)
16 December 2013Total exemption full accounts made up to 30 September 2013 (10 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 101
(3 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 101
(3 pages)
4 January 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
4 January 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
18 September 2012Termination of appointment of Andrew Miller as a secretary (1 page)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
18 September 2012Termination of appointment of Andrew Miller as a secretary (1 page)
14 March 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
14 March 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
29 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
29 September 2011Director's details changed for Robert Liles on 29 July 2011 (2 pages)
29 September 2011Director's details changed for Robert Liles on 29 July 2011 (2 pages)
29 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
1 April 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
1 April 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
18 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
4 March 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
4 March 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
16 September 2009Return made up to 16/09/09; full list of members (3 pages)
16 September 2009Return made up to 16/09/09; full list of members (3 pages)
23 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
23 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
22 September 2008Return made up to 20/09/08; full list of members (3 pages)
22 September 2008Return made up to 20/09/08; full list of members (3 pages)
30 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
30 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
25 October 2007Return made up to 20/09/07; full list of members (2 pages)
25 October 2007Return made up to 20/09/07; full list of members (2 pages)
22 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
22 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
8 November 2006Return made up to 20/09/06; full list of members (2 pages)
8 November 2006Return made up to 20/09/06; full list of members (2 pages)
26 January 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
26 January 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
21 September 2005Return made up to 20/09/05; full list of members (6 pages)
21 September 2005Return made up to 20/09/05; full list of members (6 pages)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2004Return made up to 20/09/04; full list of members (6 pages)
24 September 2004Return made up to 20/09/04; full list of members (6 pages)
16 February 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
16 February 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
2 October 2003Return made up to 20/09/03; full list of members (6 pages)
2 October 2003Return made up to 20/09/03; full list of members (6 pages)
5 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 September 2002Return made up to 20/09/02; change of members (6 pages)
27 September 2002Return made up to 20/09/02; change of members (6 pages)
4 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
4 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
11 December 2001Return made up to 20/09/01; full list of members (6 pages)
11 December 2001Return made up to 20/09/01; full list of members (6 pages)
24 September 2001Ad 10/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 September 2001Ad 10/09/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
20 September 2000Secretary resigned (1 page)
20 September 2000Secretary resigned (1 page)
20 September 2000Incorporation (16 pages)
20 September 2000Incorporation (16 pages)