ROJHGHL LIMITED

Key Data

Status

Dissolved

Company No.

01108121

Incorporation date

12/04/1973

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1980)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Notice of move from Administration to Dissolution on 2011-06-15

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18/01/2011

Administrator's progress report to 2010-12-29

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06/09/2010

Statement of affairs with form 2.14B

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16/08/2010

Statement of administrator's proposal

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13/07/2010

Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-07-13

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09/07/2010

Appointment of an administrator

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09/07/2010

Resolutions

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09/07/2010

Change of name notice

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07/05/2010

Appointment of Mr Paul Michael Arnold as a director

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07/05/2010

Termination of appointment of J H Gabb (Hampstead) Limited as a director

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06/05/2010

Appointment of J H Gabb (Hampstead) Limited as a director

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11/03/2010

Particulars of a mortgage or charge / charge no: 4

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18/01/2010

Total exemption small company accounts made up to 2009-04-30

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24/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

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20/11/2009

Termination of appointment of Neal Anderson as a secretary

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14/09/2009

Secretary appointed paul michael maurice arnold

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06/06/2009

Appointment Terminated Director andrew tapping

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

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03/10/2008

Return made up to 27/09/08; full list of members

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03/10/2008

Director's Change of Particulars / mark dudman / 03/09/2008 / HouseName/Number was: , now: 69; Street was: 4 fennel court, now: roebuck road; Area was: peartree close, now: ; Post Code was: KT9 2BB, now: KT9 1JZ

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03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/03/2008

Registered office changed on 06/03/2008 from 5TH floor neville house eden street kingston upon thames surrey KT1 1BW

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01/03/2008

Total exemption small company accounts made up to 2007-04-30

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26/11/2007

Return made up to 27/09/07; full list of members

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26/11/2007

Director's particulars changed

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09/03/2007

Total exemption small company accounts made up to 2006-04-30

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05/02/2007

Particulars of mortgage/charge

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25/10/2006

Return made up to 27/09/06; full list of members

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28/02/2006

Accounts for a small company made up to 2005-04-30

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14/11/2005

Return made up to 27/09/05; full list of members

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06/01/2005

Registered office changed on 06/01/05 from: bridge house station road hayes middlesex UB3 4BT

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30/11/2004

Declaration of assistance for shares acquisition

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24/11/2004

Accounts for a small company made up to 2004-04-30

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18/11/2004

Director resigned

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18/11/2004

New secretary appointed

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18/11/2004

Director resigned

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18/11/2004

Secretary resigned;director resigned

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12/11/2004

Particulars of mortgage/charge

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12/11/2004

Particulars of mortgage/charge

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08/10/2004

Return made up to 27/09/04; full list of members

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19/05/2004

New director appointed

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19/05/2004

New director appointed

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15/10/2003

Accounts for a small company made up to 2003-04-30

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03/10/2003

Return made up to 27/09/03; full list of members

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27/08/2003

Director resigned

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08/11/2002

Accounts for a small company made up to 2002-04-30

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15/10/2002

Return made up to 27/09/02; full list of members

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16/11/2001

Accounts for a small company made up to 2001-04-30

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10/10/2001

Return made up to 27/09/01; full list of members

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20/11/2000

Accounts for a small company made up to 2000-04-30

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26/09/2000

Return made up to 27/09/00; full list of members

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16/11/1999

Accounts for a small company made up to 1999-04-30

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28/09/1999

Return made up to 27/09/99; no change of members

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20/07/1999

New director appointed

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20/07/1999

New director appointed

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21/10/1998

Accounts for a small company made up to 1998-04-30

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12/10/1998

Return made up to 27/09/98; full list of members

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11/12/1997

Accounts for a small company made up to 1997-04-30

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09/10/1997

Return made up to 27/09/97; no change of members

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09/10/1997

Director's particulars changed

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25/03/1997

Director resigned

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17/12/1996

Accounts for a small company made up to 1996-04-30

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10/10/1996

Return made up to 27/09/96; no change of members

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14/11/1995

Accounts for a small company made up to 1995-04-30

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03/10/1995

Return made up to 27/09/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Accounts for a small company made up to 1994-04-30

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04/11/1994

New director appointed

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30/09/1994

Return made up to 27/09/94; no change of members

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30/09/1994

Director's particulars changed

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21/12/1993

Accounts for a small company made up to 1993-04-30

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24/09/1993

Return made up to 27/09/93; no change of members

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24/09/1993

Registered office changed on 24/09/93

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21/01/1993

Accounts for a small company made up to 1992-04-30

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22/10/1992

Return made up to 27/09/92; full list of members

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15/01/1992

Accounts for a small company made up to 1991-04-30

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15/10/1991

Return made up to 27/09/91; no change of members

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23/01/1991

Accounts for a small company made up to 1990-04-30

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23/01/1991

Return made up to 26/09/90; no change of members

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02/02/1990

Accounts for a small company made up to 1989-04-30

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20/10/1989

Return made up to 27/09/89; full list of members

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18/11/1988

Accounts for a small company made up to 1988-04-30

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18/11/1988

Return made up to 26/09/88; no change of members

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12/10/1987

Accounts for a small company made up to 1987-04-30

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12/10/1987

Return made up to 11/09/87; no change of members

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23/10/1986

Accounts for a small company made up to 1986-04-30

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23/10/1986

Return made up to 15/09/86; full list of members

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25/10/1982

Accounts made up to 1982-04-30

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03/12/1981

Memorandum and Articles of Association

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30/09/1981

Accounts made up to 1981-04-30

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19/11/1980

Accounts made up to 1980-04-30

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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

Person	Title	Period	Connections
Woodland, Gary	Director	10/07/1999 - 18/08/2003	1
Dudman, Mark Anthony	Director	01/05/2004 - Present	6
Mr Andrew Peter James Tapping	Director	01/05/2004 - 31/03/2009	3
Arnold, Paul Michael	Director	01/11/1994 - 18/03/1997	2
Arnold, Paul Michael	Director	01/04/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ROJHGHL LIMITED

ROJHGHL LIMITED is an(a) Dissolved company incorporated on 12/04/1973 with the registered office located at C/O B&C ASSOCIATES LIMKTED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROJHGHL LIMITED?

ROJHGHL LIMITED is currently Dissolved. It was registered on 12/04/1973 and dissolved on 23/09/2011.

Where is ROJHGHL LIMITED located?

ROJHGHL LIMITED is registered at C/O B&C ASSOCIATES LIMKTED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does ROJHGHL LIMITED do?

ROJHGHL LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ROJHGHL LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.