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ROFFEY BROTHERS LTD.

Learn more about ROFFEY BROTHERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THROOP ROAD, THROOP, BOURNEMOUTH, BH8 0DF

ROFFEY BROTHERS LTD. on the map

Company type: Private Limited Company
Company number: 00685691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.08
dissolution date: 2002.11.12
last member list: 2000.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores
Company ROFFEY BROTHERS LTD. was a Private Limited Company, registration number 00685691, established in United Kingdom on the 8. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. The company used to be located at THROOP ROAD, THROOP, BOURNEMOUTH, BH8 0DF. Business of the company ROFFEY BROTHERS LTD. by SIC and NACE code was "5248 - Other retail specialised stores". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.11.12. The latest accounts are filed up to 1999.01.31. The latest annual return was filed up to 2000.04.15. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/96 FROM:, 79 NEW CAVENDISH STREET, LONDON, W1M 8AQ
Form type: 287
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91
Form type: 363(287)
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
252 366A 386 01/11/90
Form type: ERES13
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROFFEY BROS LIMITED, CERTIFICATE ISSUED ON 22/06/88
Form type: CERTNM
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.05.25

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Company directors and board members:

EDWARD JOHN FULLER (dissolve)
Director, 1996.08.30 - 2002.11.12
CHESHAM HOUSE STATION ROAD SANDLEHEATH , FORDINGBRIDGE
SP6 1DT, HAMPSHIRE
DAVID JOHN ROFFEY (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 2002.11.12
THE CROFT ALFRED STREET , BLANDFORD FORUM
DT11 7JN, DORSET
PETER JOHN BROOK (dissolve)
Secretary, 1993.07.01 - 1994.09.30
7 REGENT HOUSE WINDSOR WAY , LONDON
W14 0UB
IAN STUART DEVERILL (dissolve)
Secretary, 1998.05.22 - 2000.07.31
36 MARKHAM AVENUE , BOURNEMOUTH
BH10 7HN
NIGEL PHILIP HOOPER (dissolve)
Secretary, 1996.08.30 - 1998.05.22
75 MANSFIELD ROAD PARKSTONE , POOLE
BH14 0DG, DORSET
RICHARD IAN STANTON-REID (dissolve)
Secretary, 1992.09.14 - 1993.06.30
49 WILTON WOODS ROAD , WILTON
06897, CONNECTICUT
UNITED STATES
JOHN ANTHONY WYNNE-WILLIAMS (dissolve)
Secretary, 1994.09.30 - 1996.08.30
FLAT 1 13 WILTON CRESCENT , LONDON
SW1X 8RN
STEPHEN BILLYEALD (dissolve)
Director, 1992.09.14 - 1996.08.30
BETHESDA UPPER BASILDON , READING
RG8 5NU
JENNIFER MARY VICTORIA D'ABO (dissolve)
Director, 1992.09.14 - 1996.08.30
FLAT 1 7 GREEN STREET , LONDON
W1
NIGEL PHILIP HOOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.30 - 1998.05.22
75 MANSFIELD ROAD PARKSTONE , POOLE
BH14 0DG, DORSET
NICHOLAS JAMES ALISTAIR WOOD (dissolve)
Director, 1992.09.14 - 1993.07.31
WONSTON LODGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE
JOHN ANTHONY WYNNE-WILLIAMS (dissolve)
Director, 1992.09.14 - 1996.08.30
FLAT 1 13 WILTON CRESCENT , LONDON
SW1X 8RN

Companies near to ROFFEY BROTHERS LTD.

  • D BOSTOCK LTD - FAIRLAWN, THROOP ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 0DF
  • PREFORMA LIMITED - STOCKWELL NURSERIES, THROOP ROAD THROOP, BOURNEMOUTH DORSET, BH8 0DF

Information about the Private Limited Company ROFFEY BROTHERS LTD. 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: 2016.05.27. Reload the data