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ROJHGHL LIMITED

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

Company details

TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA

ROJHGHL LIMITED on the map

Company type: Private Limited Company
Company number: 01108121
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.12
dissolution date: 2011.09.23
last member list: 2009.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Company ROJHGHL LIMITED was a Private Limited Company, registration number 01108121, established in United Kingdom on the 12. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. Previous names of this company were: J.H. GABB (HAMPSTEAD) LIMITED. The company used to be located at TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA. Business of the company ROJHGHL LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.23. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2009.09.27. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.27
documents available: 1

Mortgages:

JOHN HENRY GABB
DEBENTURE - Outstanding on 2004.11.12
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2007.02.05
BIBBY FINANCIAL SERVICES LIMITED ("SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2010.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.23
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2010
Form type: 2.24B
Date: 2011.01.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.09.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.16
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Form type: AD01
Date: 2010.07.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.07.09
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COMPANY NAME CHANGED J.H. GABB (HAMPSTEAD) LIMITED, CERTIFICATE ISSUED ON 09/07/10
Form type: CERTNM
Date: 2010.07.09
Child documents:
Document type: ANNOTATION
Date: 2010.07.09
Form type: RES15
Document description: CHANGE OF NAME 28/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.09
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DIRECTOR APPOINTED MR PAUL MICHAEL ARNOLD
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR J H GABB (HAMPSTEAD) LIMITED
Form type: TM01
Date: 2010.05.07
£2.95
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CORPORATE DIRECTOR APPOINTED J H GABB (HAMPSTEAD) LIMITED
Form type: AP02
Date: 2010.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY NEAL ANDERSON
Form type: TM02
Date: 2009.11.20
£2.95
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SECRETARY APPOINTED PAUL MICHAEL MAURICE ARNOLD
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TAPPING
Form type: 288b
Date: 2009.06.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DUDMAN / 03/09/2008
Form type: 288c
Date: 2008.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 5TH FLOOR NEVILLE HOUSE, EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW
Form type: 287
Date: 2008.03.06
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.05
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, BRIDGE HOUSE, STATION ROAD, HAYES, MIDDLESEX UB3 4BT
Form type: 287
Date: 2005.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL MICHAEL ARNOLD (dissolve)
Secretary, COMMERCIAL MANAGER, 2009.03.31 - 2011.09.23
4 REVELL DRIVE FETCHAM , LEATHERHEAD
KT22 9PS, SURREY
NEAL HARVEY ANDERSON (dissolve)
Director, SEC.ALARMS, 1999.07.10 - 2011.09.23
27 CHILTERN DRIVE , SURBITON
KT5 8LP, SURREY
PAUL MICHAEL ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 2010.04.01 - 2011.09.23
4 REVELL DRIVE FETCHAM , LEATHERHEAD
KT22 9PS, SURREY
MARK ANTHONY DUDMAN (dissolve)
Director, CONTRACT MANAGER, 2004.05.01 - 2011.09.23
69 ROEBUCK ROAD , CHESSINGTON
KT9 1JZ, SURREY
NEAL HARVEY ANDERSON (dissolve)
Secretary, SEC ALARMS, 2004.11.08 - 2009.09.14
27 CHILTERN DRIVE , SURBITON
KT5 8LP, SURREY
ANDREA JAYNE GABB (dissolve)
Secretary, 1991.09.27 - 2004.11.08
MEAD HOUSE BALCHINS LANE WESTCOTT , DORKING
RH4 3LL, SURREY
PAUL MICHAEL ARNOLD (dissolve)
Director, ELECTRICAL ENGINEER, 1994.11.01 - 1997.03.18
4 REVELL DRIVE FETCHAM , LEATHERHEAD
KT22 9PS, SURREY
ANDREA JAYNE GABB (dissolve)
Director, 1991.09.27 - 2004.11.08
MEAD HOUSE BALCHINS LANE WESTCOTT , DORKING
RH4 3LL, SURREY
JOHN HENRY GABB (dissolve)
Director, 1991.09.27 - 2004.11.08
MEAD HOUSE BALCHINS LANE WESTCOTT , DORKING
RH4 3LL, SURREY
J H GABB (HAMPSTEAD) LIMITED (dissolve)
Director, 2010.04.01 - 2010.04.01
12 - 42 WOOD STREET , KINGSTON UPON THAMES
KT1 1TG, SURREY
ANDREW PETER JAMES TAPPING (dissolve)
Director, ALARMS MANAGER, 2004.05.01 - 2009.03.31
THE HOUSEKEEPERS FLAT SCOTNEY CASTLE, LAMBERHURST , TUNBRIDGE WELLS
TN3 8JD, KENT
HARALD HANS AUGUST WILLNER (dissolve)
Director, 1991.09.27 - 2004.11.08
PENDOWER EFFINGHAM COMMON ROAD EFFINGHAM , LEATHERHEAD
KT24 5JG, SURREY
GARY WOODLAND (dissolve)
Director, ELECTRICAL CONTRACTING, 1999.07.10 - 2003.08.18
5 HILLMONT ROAD , ESHER
KT10 9BA, SURREY

Companies near to ROJHGHL ltd.

Information about the Private Limited Company ROJHGHL 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: 2016.07.24. Reload the data