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ROEBUCK PATTERNS LIMITED

Learn more about ROEBUCK PATTERNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BEEHIVE COURT, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7EU

ROEBUCK PATTERNS LIMITED on the map

Company type: Private Limited Company
Company number: 00592266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.21
dissolution date: 2005.04.05
last member list: 2004.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.17
documents available: 1

Mortgages:

LOMBARD BANKING LTD
LEGAL CHARGE - Outstanding on 1971.02.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
Form type: 225
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/10/03 FROM:, 13A CAMBRIDGE PARK, WANSTEAD, LONDON E11 2PU
Form type: 287
Date: 2003.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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COMPANY NAME CHANGED, ROEBUCK TRANSPORT LIMITED, CERTIFICATE ISSUED ON 13/02/02
Form type: CERTNM
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/02/93
Form type: SRES01
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROEBUCK PATTERNS LIMITED, CERTIFICATE ISSUED ON 26/02/93
Form type: CERTNM
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.07

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Company directors and board members:

ANDREW PAUL BOULTON (dissolve)
Secretary, DIRECTOR, 1999.09.01 - 2005.04.05
18 BEEHIVE COURT HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EU, HERTFORDSHIRE
ANDREW PAUL BOULTON (dissolve)
Director, 1999.09.01 - 2005.04.05
18 BEEHIVE COURT HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EU, HERTFORDSHIRE
CHRISTOPHER SIMON BOULTON (dissolve)
Director, 1999.09.01 - 2005.04.05
3 EDENS CLOSE , BISHOPS STORTFORD
CM23 5AT, HERTFORDSHIRE
DOUGLAS JAMES BOULTON (dissolve)
Director, 1999.09.01 - 2005.04.05
ORCHARD HOUSE THE STREET, HIGH EASTER , CHELMSFORD
CM1 4QS, ESSEX
ROBERT ROYLTEN BOULTON (dissolve)
Director, 1999.09.01 - 2005.04.05
HILL COTTAGE DUCK STREET, LITTLE EASTON , DUNMOW
CM6 2JE, ESSEX
ROGER CLIVE BOULTON (dissolve)
Secretary, 1991.01.17 - 1999.09.01
ORCHARD HOUSE , QUENDON
CB11 3XJ, ESSEX
JOAN LAUREEN BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1998.02.18 - 1999.09.01
TOAD HALL LITTLE EASTON , GREAT DUNMOW
CM6 2JR, ESSEX
MICHAEL ROBERT BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 1998.02.18
PERRYFIELDS LITTLE EASTON , GREAT DUNMOW
CM6 2ET, ESSEX
ROGER CLIVE BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 1999.09.01
ORCHARD HOUSE , QUENDON
CB11 3XJ, ESSEX
WINIFRED DORA BOULTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.17 - 1993.12.31
5 MAYES CLOSE , BISHOPS STORTFORD
CM23 5RB, HERTFORDSHIRE

Companies near to ROEBUCK PATTERNS ltd.

Information about the Private Limited Company ROEBUCK PATTERNS LIMITED 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: 2016.05.19. Reload the data