Rob Roy Properties Limited

Company Name	Rob Roy Properties Limited
Company Status	Dissolved
Company Number	04469620
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jennifer English
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sugar Pit Lane Knutsford Cheshire WA16 0NH

Secretary Name	Jennifer English
Nationality	British
Status	Closed
Appointed	26 June 2002(1 day after company formation)
Appointment Duration	9 years, 5 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sugar Pit Lane Knutsford Cheshire WA16 0NH

Director Name	Herbert Roy English
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(3 years after company formation)
Appointment Duration	6 years, 4 months (closed 22 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	4 Sugar Pit Lane Knutsford Cheshire WA16 0NH

Director Name	Gillian Kols
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 day after company formation)
Appointment Duration	3 years (resigned 22 July 2005)
Role	Company Director
Correspondence Address	11 Cornwall Crescent Diggle Oldham Lancashire OL3 5PW

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	4 Sugar Pit Lane Knutsford Cheshire WA16 0NH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
1 August 2011	Application to strike the company off the register (3 pages)
1 August 2011	Application to strike the company off the register (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 July 2010	Director's details changed for Herbert Roy English on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (5 pages)
21 July 2010	Director's details changed for Herbert Roy English on 25 June 2010 (2 pages)
21 July 2010	Director's details changed for Jennifer English on 25 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 2 (5 pages)
21 July 2010	Director's details changed for Jennifer English on 25 June 2010 (2 pages)
17 July 2009	Accounts made up to 30 June 2009 (2 pages)
17 July 2009	Return made up to 25/06/09; full list of members (4 pages)
17 July 2009	Return made up to 25/06/09; full list of members (4 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 September 2008	Return made up to 25/06/08; no change of members (5 pages)
17 September 2008	Return made up to 25/06/08; no change of members (5 pages)
16 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 September 2008	Accounts made up to 30 June 2008 (1 page)
19 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 June 2008	Accounts made up to 30 June 2007 (1 page)
25 July 2007	Return made up to 25/06/07; no change of members (7 pages)
25 July 2007	Return made up to 25/06/07; no change of members (7 pages)
13 April 2007	Accounts made up to 30 June 2006 (1 page)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 August 2006	Return made up to 25/06/06; full list of members (7 pages)
3 August 2006	Return made up to 25/06/06; full list of members (7 pages)
10 April 2006	Accounts made up to 30 June 2005 (2 pages)
10 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
20 July 2005	Return made up to 25/06/05; full list of members (7 pages)
20 July 2005	Return made up to 25/06/05; full list of members (7 pages)
13 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 January 2005	Accounts made up to 30 June 2004 (1 page)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 May 2004	Accounts made up to 30 June 2003 (1 page)
16 July 2003	Return made up to 25/06/03; full list of members (7 pages)
16 July 2003	Return made up to 25/06/03; full list of members (7 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (14 pages)

Rob Roy Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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