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ROEBUCK INVESTMENTS

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Company details

WEST RIDGE, PRIMROSE WAY, BRAMLEY GUILDFORD, SURREY, GU5 0BZ

ROEBUCK INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00641614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.10
dissolution date: 2004.09.21
last member list: 2003.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.23
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, 11 CATHERINE PLACE, LONDON, SW1E 6DX
Form type: 287
Date: 1995.10.06
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/11/93
Form type: ELRES
Date: 1993.12.12
Child documents:
Document type: ANNOTATION
Date: 1993.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/09/92
Form type: ELRES
Date: 1992.10.28
Child documents:
Document type: ANNOTATION
Date: 1992.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/88 FROM:, 80 ROEBUCK HOUSE, STAG PLACE, LONDON SW1
Form type: 287
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85
Form type: AA
Date: 1985.12.14

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Company directors and board members:

PHILIP NAYDLER (dissolve)
Secretary, 1992.10.03 - 2004.09.21
WESTRIDGE PRIMROSE WAY BRAMLEY , GUILDFORD
GU5 0BZ, SURREY
PHILIP NAYDLER (dissolve)
Director, ACCOUNTANT, 1992.10.03 - 2004.09.21
WESTRIDGE PRIMROSE WAY BRAMLEY , GUILDFORD
GU5 0BZ, SURREY
ALAN PERRY (dissolve)
Director, ESTATE AGENT, 1999.10.08 - 2004.09.21
EDGEHILL BARN BYWORTH , PETWORTH
GU28 0HR, W SUSSEX
MICHAEL CHARLES LEETE (dissolve)
Director, SOLICITOR, 1995.12.09 - 2003.07.01
COURTS MOUNT BARN COURTS MOUNT ROAD , HASLEMERE
GU27 2PP, SURREY
MERTON NAYDLER (dissolve)
Director, RETIRED, 1992.10.03 - 1995.11.26
80 ROEBUCK HOUSE , LONDON
SW1E 5BD

Companies near to ROEBUCK INVESTMENTS

Information about the Private Unlimited Company ROEBUCK INVESTMENTS 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: 2016.05.25. Reload the data