| Company Name | Roots Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401092 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Lee Roots |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Furzefield West Green Crawley RH1 7JT |
| Secretary Name | Lee Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 118 Woodpecker Mount Pixton Way Forestdale Surrey CR0 9JF |
| Secretary Name | Wendy Gillett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 March 2011) |
| Role | Company Director |
| Correspondence Address | 5 Birchcroft Close Chaldon Surrey CR3 5DR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Manor House House 120 Kingston Road Wimbledon SW19 1LY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Current Liabilities | £15,873 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Director's details changed for Lee Roots on 22 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Lee Roots on 22 March 2011 (2 pages) |
| 28 March 2011 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 28 March 2011 (1 page) |
| 28 March 2011 | Termination of appointment of Wendy Gillett as a secretary (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 March 2011 | Termination of appointment of Wendy Gillett as a secretary (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
| 28 March 2011 | Registered office address changed from 139 Kingston Road London SW19 1LT United Kingdom on 28 March 2011 (1 page) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Lee Roots on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Lee Roots on 1 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Lee Roots on 1 March 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page) |
| 28 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from cygnet house 98 graham road wimbledon london SW19 3SS (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Incorporation (16 pages) |