| Company Name | Roll Your Own (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286683 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2001(22 years, 7 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Roll Your Own Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Glenn McDonald Stewart |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 January 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 08 September 2009) |
| Role | Investment Manager |
| Correspondence Address | Villa 2807 Road 2772 Manama Al Adliya 327 Bahrain |
| Secretary Name | Debra Ann Wakefield |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 13 December 2004(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 September 2009) |
| Role | Personal Asstant |
| Correspondence Address | Villa 2 Gate 1301 Road 2941 Al Markh 529 Bahrain |
| Secretary Name | Mr Howard David Epstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 May 2004) |
| Role | Solicitor |
| Correspondence Address | 7 Edgeworth Crescent Hendon London NW4 4HA |
| Director Name | Debra Ann Wakefield |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 03 June 2004(2 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 December 2004) |
| Role | Personal Assistant |
| Correspondence Address | 34, Entrance 68, Ave 45 Al Markh 529 Bahrain |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 12 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 12 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (2 pages) |
| 6 November 2008 | Location of register of members (1 page) |
| 6 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 12 March 2008 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 12 March 2007 (2 pages) |
| 4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 4 October 2007 | Secretary's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 12 March 2006 (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 12 March 2005 (2 pages) |
| 20 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 12 March 2004 (2 pages) |
| 22 December 2004 | New secretary appointed (1 page) |
| 22 December 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: suite one fourth floor one great cumberland place london W1H 8DQ (1 page) |
| 25 June 2004 | Company name changed roll your own LIMITED\certificate issued on 25/06/04 (2 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 6 October 2003 | Accounts for a dormant company made up to 12 March 2003 (2 pages) |
| 19 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 26 October 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 18 July 2002 | Accounting reference date extended from 30/09/02 to 12/03/03 (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 31 corsham street london N1 6DR (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |