Roebuck House (Nominee) Limited

Company Name	Roebuck House (Nominee) Limited
Company Status	Dissolved
Company Number	04764990
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Name	Shelfco (No.2865) 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 Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 June 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	26 September 2008(5 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Robert William Heskett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	10 October 2003(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Michael Richard Hussey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Apartment66 Baltimore House Juniper Drive London SW18 1TS

Director Name	Mr Michael Anthony Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow House Swan Barn Road Haslemere Surrey GU27 2HY

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
28 March 2018	Application to strike the company off the register (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
4 April 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
4 April 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
3 June 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
3 June 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Appointment terminated director michael bird (1 page)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director michael bird (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director michael hussey (1 page)
9 October 2008	Appointment terminated director michael hussey (1 page)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 May 2008	Return made up to 14/05/08; full list of members (6 pages)
23 May 2008	Return made up to 14/05/08; full list of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 May 2007	Return made up to 14/05/07; full list of members (6 pages)
30 May 2007	Return made up to 14/05/07; full list of members (6 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (5 pages)
16 March 2007	New director appointed (5 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 June 2006	Return made up to 14/05/06; full list of members (6 pages)
2 June 2006	Return made up to 14/05/06; full list of members (6 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 July 2005	New director appointed (3 pages)
30 July 2005	New director appointed (3 pages)
27 May 2005	Return made up to 14/05/05; full list of members (7 pages)
27 May 2005	Return made up to 14/05/05; full list of members (7 pages)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (4 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 May 2004	Return made up to 14/05/04; full list of members (5 pages)
25 May 2004	Return made up to 14/05/04; full list of members (5 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Registered office changed on 17/10/03 from: lacon house theobalds road london WC1X 8RW (1 page)
17 October 2003	Registered office changed on 17/10/03 from: lacon house theobalds road london WC1X 8RW (1 page)
17 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
10 October 2003	Company name changed shelfco (no.2865) LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003	Company name changed shelfco (no.2865) LIMITED\certificate issued on 10/10/03 (2 pages)
14 May 2003	Incorporation (24 pages)
14 May 2003	Incorporation (24 pages)

Roebuck House (Nominee) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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