| Company Name | S. Root Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578636 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Elmgold Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Simon Arnold |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Curzon Road Muswell Hill London N10 2RB |
| Secretary Name | Mr Robert Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathside Road Moor Park Northwood Middlesex HA6 2EE |
| Director Name | Mr Graham Richard White |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lansdown Road Gerrards Cross Buckinghamshire SL9 9SP |
| Secretary Name | Mr Graham Richard White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lansdown Road Gerrards Cross Buckinghamshire SL9 9SP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Johnsons Way Coronation Way London NW10 7PF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517,811 |
| Cash | £3,611 |
| Current Liabilities | £399,481 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 9 September 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 30 June 2006 | Secretary resigned;director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members
|
| 10 November 2005 | Registered office changed on 10/11/05 from: 54 welbeck street london W1G 9XS (1 page) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 1 December 2003 | Return made up to 31/10/03; full list of members
|
| 12 September 2003 | Registered office changed on 12/09/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 12 September 2003 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/10/03 to 28/02/03 (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |