ROUGHGATE LIMITED

Key Data

Status

Dissolved

Company No.

04015221

Incorporation date

14/06/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Notice of move from Administration to Dissolution on 2010-03-22

View PDF (7 pages)

04/11/2009

Administrator's progress report to 2009-10-02

View PDF (7 pages)

04/05/2009

Statement of administrator's proposal

View PDF (16 pages)

26/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

19/04/2009

Registered office changed on 20/04/2009 from 50 cannon street london EC4N 6JJ

View PDF (1 pages)

19/04/2009

Appointment of an administrator

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05/04/2009

Memorandum and Articles of Association

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01/04/2009

Certificate of change of name

View PDF (3 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

19/01/2009

Resolutions

View PDF (3 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/10/2008

Appointment Terminated Secretary shirley james

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

17/08/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

14/08/2008

Director's Change of Particulars / michelle tsang / 01/07/2007 / HouseName/Number was: , now: 7; Street was: ground floor flat, now: pallister road; Area was: 7 pallister road, now: ground floor flat; Occupation was: vp finance, now: cfo

View PDF (1 pages)

14/08/2008

Registered office changed on 15/08/2008 from 2ND floor 50 cannon street london EC4N 6JJ

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

14/08/2008

Location of debenture register

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12/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

04/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: payne house 16 earl street london EC2A 2LY

View PDF (1 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

09/07/2006

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

View PDF (7 pages)

09/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

15/06/2005

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

View PDF (7 pages)

15/06/2005

Director's particulars changed

View PDF (0 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

View PDF (0 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/09/2003

Registered office changed on 02/09/03 from: c/o osborne clarke 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

24/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

24/07/2003

Location of register of members address changed

View PDF (0 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

18/07/2002

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

View PDF (6 pages)

18/07/2002

Director's particulars changed

View PDF (0 pages)

10/04/2002

Registered office changed on 11/04/02 from: clerkenwell house 67 clerkenwell road london EC1R 5BL

View PDF (1 pages)

21/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/11/2001

Resolutions

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: 1 cornhill london EC3V 3ND

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

11/06/2001

Location of register of members address changed

View PDF (0 pages)

04/02/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

01/02/2001

Certificate of change of name

View PDF (3 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/2000 - 14/06/2000	99600
Brown, Michael K	Director	14/06/2000 - Present	1
Brown, Michael	Secretary	12/06/2003 - 23/05/2006	1
Flynn, Sean Michael	Secretary	18/07/2001 - 12/06/2003	1
James, Shirley	Secretary	23/05/2006 - 02/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ROUGHGATE LIMITED

ROUGHGATE LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 ROUGHGATE LIMITED?

ROUGHGATE LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 25/06/2010.

Where is ROUGHGATE LIMITED located?

ROUGHGATE LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD.

What does ROUGHGATE LIMITED do?

ROUGHGATE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ROUGHGATE LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.