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ROOFF GROUP LIMITED(THE)

Learn more about ROOFF GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT

ROOFF GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00238865
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.20
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.01
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 96024
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.16
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 01/08/2014
Form type: CH01
Date: 2014.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014
Form type: CH03
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.17
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2012.10.15
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SEEBOLD HORN / 22/08/2011
Form type: CH01
Date: 2011.09.01
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, ROOFF HOUSE, COOKS ROAD, LONDON, E15 2PN
Form type: AD01
Date: 2011.06.20
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.01.22
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.01
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£ IC 96024/85166, 29/08/06, £ SR [email protected]=10858
Form type: 169
Date: 2006.10.11
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04

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Company directors and board members:

JOHN ANTHONY PEARSON (current)
Secretary, FINANCE DIRECTOR, 2005.09.08
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
ALAN ALFRED HORN (current)
Director, 1991.08.07
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
MARK PATRICK SEEBOLD HORN (current)
Director, BUILDER, 1999.05.21
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
JOHN ANTHONY PEARSON (current)
Director, FINANCE DIRECTOR, 2005.09.08
THE GRANARY 80 ABBEY ROAD , BARKING
IG11 7BT, LONDON
ENGLAND
JOHN BARRY SCOTT (resigned)
Secretary, 1991.08.07 - 2005.09.08
36 ROOKERY VIEW , GRAYS
RM17 6AT, ESSEX
DAVID ROBERT HORN (resigned)
Director, 1992.02.03 - 1999.05.21
FLAT 25 ST HILDA`S WHARF 160 WAPPING HIGH STREET , LONDON
E1 9XY
DUNCAN JAMES HORN (resigned)
Director, 1991.08.07 - 1999.05.21
69 HIGH STREET , INGATESTONE
CM4 9EU, ESSEX
JOHN BARRY SCOTT (resigned)
Director, ACCOUNTANT, 1991.08.07 - 2005.09.08
36 ROOKERY VIEW , GRAYS
RM17 6AT, ESSEX

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Information about the Private Limited Company ROOFF GROUP LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data