Ro Agencies Limited

Company Name	Ro Agencies Limited
Company Status	Dissolved
Company Number	06044085
Category	Private Limited Company
Incorporation Date	8 January 2007(17 years, 3 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 July 2018)
Role	Company Director
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	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 03 July 2018)
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	12 January 2007(4 days after company formation)
Appointment Duration	11 years, 5 months (closed 03 July 2018)
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	12 January 2007(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 2015)
Role	Company Director
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	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2010)
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	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2010)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 2007(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	08 January 2007(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 30 other UK companies use this postal address

Shareholders

698.6k at £0.2	Ro Financing Company LTD 66.15% Ordinary A
180.1k at £0.2	Ro Financing Company LTD 17.05% Ordinary B
177.4k at £0.2	Ro Financing Company LTD 16.80% Preference

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
21 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2018	Solvency Statement dated 05/03/18 (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 100 (3 pages)
21 March 2018	Statement by Directors (1 page)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (11 pages)
22 November 2016	Full accounts made up to 31 March 2016 (11 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 264,033.25 (5 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 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)
19 November 2015	Full accounts made up to 31 March 2015 (11 pages)
19 November 2015	Full accounts made up to 31 March 2015 (11 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 264,033.25 (5 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 264,033.25 (5 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 264,033.25 (5 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 264,033.25 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 264,033.25 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 264,033.25 (5 pages)
4 November 2013	Full accounts made up to 31 March 2013 (9 pages)
4 November 2013	Full accounts made up to 31 March 2013 (9 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
25 October 2012	Full accounts made up to 31 March 2012 (9 pages)
25 October 2012	Full accounts made up to 31 March 2012 (9 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
13 December 2011	Full accounts made up to 31 March 2011 (9 pages)
13 December 2011	Full accounts made up to 31 March 2011 (9 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (9 pages)
8 December 2010	Full accounts made up to 31 March 2010 (9 pages)
6 May 2010	Termination of appointment of Robert Clarke as a director (1 page)
6 May 2010	Termination of appointment of Keith Egerton as a director (1 page)
6 May 2010	Termination of appointment of Christopher Bond as a director (1 page)
6 May 2010	Termination of appointment of Keith Egerton as a director (1 page)
6 May 2010	Termination of appointment of Robert Clarke as a director (1 page)
6 May 2010	Termination of appointment of Christopher Bond as a director (1 page)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
27 January 2010	Director's details changed for Richard Graham St John Rowlandson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Richard Graham St John Rowlandson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Edward Thomas Morton Rowlandson on 8 January 2010 (2 pages)
27 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Edward Thomas Morton Rowlandson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Robert Charles Clarke on 8 January 2010 (2 pages)
27 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Susan Margaret Younghusband on 8 January 2010 (2 pages)
27 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Robert Charles Clarke on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher Joseph Bond on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Keith Robert Egerton on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher Joseph Bond on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Keith Robert Egerton on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Richard Graham St John Rowlandson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Susan Margaret Younghusband on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Robert Charles Clarke on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Edward Thomas Morton Rowlandson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher Joseph Bond on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Susan Margaret Younghusband on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Keith Robert Egerton on 8 January 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (10 pages)
19 November 2009	Full accounts made up to 31 March 2009 (10 pages)
3 July 2009	Auditor's resignation (1 page)
3 July 2009	Auditor's resignation (1 page)
21 January 2009	Return made up to 08/01/09; full list of members (9 pages)
21 January 2009	Return made up to 08/01/09; full list of members (9 pages)
15 January 2009	Appointment terminated director john palmer (1 page)
15 January 2009	Appointment terminated director john palmer (1 page)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
12 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
12 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (87 pages)
30 January 2008	Return made up to 08/01/08; full list of members (9 pages)
30 January 2008	Return made up to 08/01/08; full list of members (9 pages)
13 November 2007	Statement of affairs (27 pages)
13 November 2007	Statement of affairs (27 pages)
11 October 2007	Ad 02/07/07--------- Â£ si [email protected]=264032 Â£ ic 1/264033 (6 pages)
11 October 2007	Ad 02/07/07--------- Â£ si [email protected]=264032 Â£ ic 1/264033 (6 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
23 January 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
23 January 2007	New director appointed (12 pages)
23 January 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New director appointed (21 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (21 pages)
23 January 2007	New director appointed (12 pages)
23 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 January 2007	Ad 12/01/07--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Registered office changed on 23/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
8 January 2007	Incorporation (15 pages)
8 January 2007	Incorporation (15 pages)

Ro Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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