Company NameRoxwood Services Ltd
Company StatusDissolved
Company Number04263985
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 9 months ago)
Dissolution Date12 July 2005 (18 years, 9 months ago)

Directors

Secretary NameWayne Cannon
NationalityBritish
StatusClosed
Appointed01 March 2002(7 months after company formation)
Appointment Duration3 years, 4 months (closed 12 July 2005)
RoleCompany Director
Correspondence Address28 Warlters Road
London
N7 0RX
Director NameAnn Josephine Mary Dwyer
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2002(9 months, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 12 July 2005)
RoleSecretary
Correspondence Address28 Warlters Road
London
N7 0RX
Director NameDavid James Hannington
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(1 month, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 27 May 2002)
RoleCompany Director
Correspondence Address21b Jackson Road
London
N7 6ES
Secretary NameJames Doherty
NationalityBritish
StatusResigned
Appointed21 September 2001(1 month, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2002)
RoleCompany Director
Correspondence Address185 Biddestone Road
London
N7 9UE
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered AddressTanner Place 54-58 Tanner Street
London
SE1 3PH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2005First Gazette notice for compulsory strike-off (1 page)
21 September 2004Strike-off action suspended (1 page)
31 August 2004First Gazette notice for compulsory strike-off (1 page)
17 February 2004Strike-off action suspended (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
21 January 2003Strike-off action suspended (1 page)
24 June 2002New director appointed (2 pages)
14 June 2002Director resigned (1 page)
20 March 2002Registered office changed on 20/03/02 from: unit 41 imperial house 64 willoughby lane london N17 0SP (1 page)
20 March 2002New secretary appointed (2 pages)
20 March 2002Secretary resigned (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Registered office changed on 25/09/01 from: 376 euston road london NW1 3BL (1 page)
25 September 2001New secretary appointed (2 pages)
25 September 2001Secretary resigned (1 page)
25 September 2001New director appointed (2 pages)