| Company Name | Roxstone Builders Limited |
|---|---|
| Director | Douglas Fredrick Peach |
| Company Status | Dissolved |
| Company Number | 04180874 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Douglas Fredrick Peach |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2001(6 months, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Accountant |
| Correspondence Address | 49a Cricklewood Broadway London NW2 3JX |
| Secretary Name | Douglas Fredrick Peach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2001(6 months, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Accountant |
| Correspondence Address | 49a Cricklewood Broadway London NW2 3JX |
| Director Name | James Patrick Kearney |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 September 2001(6 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 21 October 2002) |
| Role | Builder |
| Correspondence Address | 55 Chichile Road London NW2 3AN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 49a Cricklewood Broadway Cricklewood London NW2 3JX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 July 2004 | Dissolved (1 page) |
|---|---|
| 7 April 2004 | Completion of winding up (1 page) |
| 24 September 2003 | Order of court to wind up (2 pages) |
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 26 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Incorporation (12 pages) |