R.J. ROE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00892341

Incorporation date

21/11/1966

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/1966)

22/12/2017

Final Gazette dissolved following liquidation

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22/09/2017

Return of final meeting in a creditors' voluntary winding up

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28/09/2016

Liquidators' statement of receipts and payments to 2016-07-16

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18/09/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (16 pages)

24/07/2014

Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to 40a Station Road Upminster Essex RM14 2TR on 2014-07-24

View PDF (2 pages)

22/07/2014

Statement of affairs with form 4.19

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22/07/2014

Appointment of a voluntary liquidator

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22/07/2014

Resolutions

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07/06/2014

Registration of charge 008923410007

View PDF (39 pages)

07/06/2014

Satisfaction of charge 2 in full

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03/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

29/05/2014

Registration of charge 008923410006

View PDF (7 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

29/10/2013

Registration of charge 008923410005

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

02/08/2011

Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 2011-08-02

View PDF (1 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Brian Henry Roe on 2010-06-02

View PDF (2 pages)

14/07/2010

Director's details changed for Barbara Lesley Roe on 2010-06-02

View PDF (2 pages)

14/07/2010

Director's details changed for Robert James Roe on 2010-06-02

View PDF (2 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/07/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/02/2008

Registered office changed on 27/02/2008 from 95 star house high road benfleet essex SS7 5LN

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from fleet farm fambridge road north fambridge chelmsford essex CM3 6NB

View PDF (1 pages)

19/02/2008

Return made up to 02/06/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/07/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/07/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

06/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

18/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/09/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

14/08/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

06/07/2001

Return made up to 02/06/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

16/07/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

14/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/07/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/09/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

04/09/1995

Return made up to 02/06/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/08/1994

Accounts for a small company made up to 1993-12-31

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15/06/1994

Return made up to 02/06/94; no change of members

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04/11/1993

Accounts for a small company made up to 1992-12-31

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27/06/1993

Return made up to 02/06/93; full list of members

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05/11/1992

Accounts for a small company made up to 1991-12-31

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23/06/1992

Ad 06/06/92--------- £ si 3@1=3 £ ic 2/5

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16/06/1992

Return made up to 02/06/92; no change of members

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22/05/1992

Director resigned

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22/05/1992

Accounts for a small company made up to 1990-12-31

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16/10/1991

New director appointed

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18/07/1991

Accounts for a small company made up to 1989-12-31

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27/06/1991

Return made up to 02/06/91; no change of members

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11/07/1990

New director appointed

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21/06/1990

New director appointed

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08/06/1990

Return made up to 02/06/90; full list of members

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08/06/1990

Accounts for a small company made up to 1988-12-31

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06/04/1990

Return made up to 31/12/89; full list of members

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03/05/1989

Accounts for a small company made up to 1987-12-31

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03/05/1989

Accounts for a small company made up to 1986-12-31

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03/05/1989

Return made up to 31/12/88; full list of members

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16/08/1988

Registered office changed on 16/08/88 from: sparrow wycke farm mundon maldon essex

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26/05/1988

Accounts for a small company made up to 1985-12-31

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05/05/1988

Secretary resigned;new secretary appointed;director resigned

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17/03/1988

Return made up to 31/12/87; full list of members

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08/10/1987

Return made up to 31/12/86; full list of members

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15/09/1987

First gazette

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21/11/1966

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R.J. ROE & SONS LIMITED

R.J. ROE & SONS LIMITED is an(a) Dissolved company incorporated on 21/11/1966 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.J. ROE & SONS LIMITED?

R.J. ROE & SONS LIMITED is currently Dissolved. It was registered on 21/11/1966 and dissolved on 22/12/2017.

Where is R.J. ROE & SONS LIMITED located?

R.J. ROE & SONS LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does R.J. ROE & SONS LIMITED do?

R.J. ROE & SONS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for R.J. ROE & SONS LIMITED?

The latest filing was on 22/12/2017: Final Gazette dissolved following liquidation.