Company NameRob Roy Properties Limited
Company StatusDissolved
Company Number04469620
CategoryPrivate Limited Company
Incorporation Date25 June 2002(19 years, 4 months ago)
Dissolution Date22 November 2011 (9 years, 11 months ago)

Business Activity

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

Directors

Director NameJennifer English
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(1 day after company formation)
Appointment Duration9 years, 5 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
Secretary NameJennifer English
NationalityBritish
StatusClosed
Appointed26 June 2002(1 day after company formation)
Appointment Duration9 years, 5 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
Director NameHerbert Roy English
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2005(3 years after company formation)
Appointment Duration6 years, 4 months (closed 22 November 2011)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address4 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
Director NameGillian Kols
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(1 day after company formation)
Appointment Duration3 years (resigned 22 July 2005)
RoleCompany Director
Correspondence Address11 Cornwall Crescent
Diggle
Oldham
Lancashire
OL3 5PW
Director NameBusinesslegal Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX

Location

Registered Address4 Sugar Pit Lane
Knutsford
Cheshire
WA16 0NH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 June 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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