Ro Enterprises Limited

Company Name	Ro Enterprises Limited
Company Status	Dissolved
Company Number	04723613
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Names	Law 2398 Limited and Ro Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 11 months (closed 07 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2010(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	28 April 2003(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 11 months (closed 07 April 2020)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Christopher Joseph Bond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Robert Charles Clarke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hudnall Farm Little Gaddesden Berkhamsted Herts HP4 1QN

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	rogroup.co.uk
Email address	[email protected]
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

876k at £0.2	Ro Financing Company Limited 82.95% Ordinary A
180.1k at £0.2	Ro Financing Company Limited 17.05% Ordinary B

Financials

Year	2014
Net Worth	£12,346,246

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
8 January 2020	Application to strike the company off the register (3 pages)
1 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Change of details for Ro Financing Company Limited as a person with significant control on 28 February 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
21 March 2018	Statement by Directors (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 100 (3 pages)
21 March 2018	Solvency Statement dated 05/03/18 (1 page)
21 March 2018	Resolutions RES13 ‐ Capital redemption reserve be reduced 05/03/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (13 pages)
22 November 2016	Full accounts made up to 31 March 2016 (13 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 264,033.25 (5 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 264,033.25 (5 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
25 November 2015	Full accounts made up to 31 March 2015 (12 pages)
25 November 2015	Full accounts made up to 31 March 2015 (12 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 264,033.25 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 264,033.25 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 264,033.25 (5 pages)
4 November 2014	Full accounts made up to 31 March 2014 (12 pages)
4 November 2014	Full accounts made up to 31 March 2014 (12 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 264,033.25 (5 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 264,033.25 (5 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 264,033.25 (5 pages)
19 March 2014	Solvency statement dated 11/03/14 (1 page)
19 March 2014	Statement by directors (1 page)
19 March 2014	Resolutions RES13 ‐ 11/03/2014 (2 pages)
19 March 2014	Resolutions RES13 ‐ 11/03/2014 (2 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 264,033 (4 pages)
19 March 2014	Solvency statement dated 11/03/14 (1 page)
19 March 2014	Statement by directors (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 264,033 (4 pages)
4 November 2013	Full accounts made up to 31 March 2013 (11 pages)
4 November 2013	Full accounts made up to 31 March 2013 (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
25 October 2012	Accounts made up to 31 March 2012 (11 pages)
25 October 2012	Accounts made up to 31 March 2012 (11 pages)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
8 June 2012	Termination of appointment of Christopher Bond as a director (1 page)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 31 March 2011 (11 pages)
13 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 December 2010	Full accounts made up to 31 March 2010 (11 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
7 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 4 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Susan Margaret Younghusband on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Graham St John Rowlandson on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher Joseph Bond on 4 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard Graham St John Rowlandson on 4 April 2010 (2 pages)
7 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 4 April 2010 (2 pages)
7 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher Joseph Bond on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Susan Margaret Younghusband on 4 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard Graham St John Rowlandson on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher Joseph Bond on 4 April 2010 (2 pages)
7 April 2010	Director's details changed for Susan Margaret Younghusband on 4 April 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (15 pages)
19 November 2009	Full accounts made up to 31 March 2009 (15 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
15 April 2008	Return made up to 04/04/08; full list of members (4 pages)
15 April 2008	Return made up to 04/04/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 31 March 2007 (14 pages)
2 October 2007	Full accounts made up to 31 March 2007 (14 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
5 April 2006	Return made up to 04/04/06; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
21 November 2005	Full accounts made up to 31 March 2005 (13 pages)
21 November 2005	Full accounts made up to 31 March 2005 (13 pages)
27 April 2005	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
27 April 2005	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
12 January 2005	Company name changed ro trading LIMITED\certificate issued on 12/01/05 (2 pages)
12 January 2005	Company name changed ro trading LIMITED\certificate issued on 12/01/05 (2 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
5 May 2004	Return made up to 04/04/04; full list of members (18 pages)
5 May 2004	Return made up to 04/04/04; full list of members (18 pages)
10 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 October 2003	Â£ ic 276550/264033 17/09/03 Â£ sr [email protected]=12517 (2 pages)
2 October 2003	Â£ ic 276550/264033 17/09/03 Â£ sr [email protected]=12517 (2 pages)
2 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2003	Company name changed law 2398 LIMITED\certificate issued on 09/09/03 (7 pages)
9 September 2003	Company name changed law 2398 LIMITED\certificate issued on 09/09/03 (7 pages)
23 July 2003	Ad 09/06/03--------- Â£ si [email protected]=276549 Â£ ic 1/276550 (4 pages)
23 July 2003	Ad 09/06/03--------- Â£ si [email protected]=276549 Â£ ic 1/276550 (4 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
3 May 2003	New director appointed (21 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2003	Registered office changed on 03/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Registered office changed on 03/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2003	Nc inc already adjusted 28/04/03 (1 page)
3 May 2003	New director appointed (21 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (7 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Nc inc already adjusted 28/04/03 (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (7 pages)
4 April 2003	Incorporation (34 pages)
4 April 2003	Incorporation (34 pages)

Ro Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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