ROXBORO LIMITED

Key Data

Status

Dissolved

Company No.

02858310

Incorporation date

29/09/1993

Size

Dormant

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1993)

12/06/2017

Final Gazette dissolved following liquidation

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12/03/2017

Return of final meeting in a members' voluntary winding up

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09/10/2016

Register(s) moved to registered inspection location Level C Level 36 Tower 42 25Old Broad Street London EC2N 1HQ

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08/10/2016

Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 2016-10-09

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08/10/2016

Register inspection address has been changed to Level C Level 36 Tower 42 25Old Broad Street London EC2N 1HQ

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05/10/2016

Appointment of a voluntary liquidator

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05/10/2016

Resolutions

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05/10/2016

Declaration of solvency

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15/05/2016

Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 2016-05-16

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08/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

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25/01/2016

Appointment of Mr Ronan Michael Sheehy as a director on 2016-01-25

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25/01/2016

Appointment of Mr Ronan Michael Sheehy as a secretary on 2016-01-25

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25/01/2016

Termination of appointment of Nicholas David Martin Giles as a director on 2016-01-25

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25/01/2016

Termination of appointment of Nicholas David Martin Giles as a secretary on 2016-01-25

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26/08/2015

Accounts for a dormant company made up to 2014-12-31

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27/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

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17/03/2015

Appointment of Ms Fariyal Khanbabi as a director on 2015-03-02

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11/03/2015

Termination of appointment of Thomas Roy Burton as a director on 2015-03-02

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29/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Termination of appointment of Mark Fryer as a director

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/12/2010

Statement of company's objects

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14/12/2010

Resolutions

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05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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04/10/2010

Appointment of Mr Mark Rupert Maxwell Fryer as a director

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03/10/2010

Appointment of Mr Nicholas David Martin Giles as a director

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03/10/2010

Director's details changed for Thomas Roy Burton on 2010-09-30

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03/10/2010

Secretary's details changed for Mr Nicholas David Martin Giles on 2010-09-30

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/05/2010

Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2010-05-17

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25/01/2010

Termination of appointment of Cathryn Buckley as a director

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22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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20/09/2009

Appointment terminated

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20/09/2009

Secretary appointed mr nicholas david martin giles

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20/09/2009

Appointment terminated secretary cathryn buckley

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03/09/2009

Full accounts made up to 2008-12-31

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12/10/2008

Return made up to 30/09/08; full list of members

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29/06/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

01/10/2007

Return made up to 30/09/07; full list of members

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29/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

03/10/2006

Return made up to 30/09/06; full list of members

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

02/11/2005

Director resigned

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02/11/2005

New director appointed

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25/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

17/10/2005

New director appointed

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16/10/2005

Director resigned

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25/09/2005

Certificate of change of name

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27/06/2005

Full accounts made up to 2004-12-31

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26/04/2005

Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ

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05/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/10/2001

Return made up to 30/09/01; full list of members

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01/08/2001

Auditor's resignation

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15/10/2000

Full accounts made up to 1999-12-31

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10/10/2000

Return made up to 30/09/00; full list of members

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04/10/1999

Return made up to 30/09/99; full list of members

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11/05/1999

Secretary resigned

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11/05/1999

New secretary appointed

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18/04/1999

Full accounts made up to 1998-12-31

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14/10/1998

Return made up to 30/09/98; no change of members

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01/09/1998

Secretary's particulars changed

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11/06/1998

Full accounts made up to 1997-12-31

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06/10/1997

Return made up to 30/09/97; full list of members

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26/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/01/1996

Director resigned

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26/09/1995

Return made up to 30/09/95; full list of members

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31/08/1995

Full accounts made up to 1994-12-31

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04/05/1995

Director's particulars changed

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10/04/1995

Director resigned

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27/02/1995

Registered office changed on 28/02/95 from: victoria road farnborough hampshire GU14 7PW

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25/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Director's particulars changed

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25/10/1994

Declaration of satisfaction of mortgage/charge

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18/10/1994

Return made up to 30/09/94; full list of members

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22/05/1994

New director appointed

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22/05/1994

New director appointed

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22/05/1994

Secretary resigned;new secretary appointed

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03/03/1994

Memorandum and Articles of Association

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12/01/1994

Resolutions

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12/12/1993

Secretary resigned

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06/12/1993

Particulars of mortgage/charge

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24/11/1993

New secretary appointed;director resigned;new director appointed

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24/11/1993

Director resigned;new director appointed

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24/11/1993

Registered office changed on 25/11/93 from: 200 aldersgate street london EC1A 4JJ

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24/11/1993

Accounting reference date notified as 31/12

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11/11/1993

Certificate of change of name

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29/09/1993

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Fryer, Mark Rupert Maxwell	Director	01/10/2010 - 15/01/2014	74
Howard, Robert Damian	Director	27/10/1993 - 03/04/1995	21
Giles, Nicholas David Martin	Director	01/10/2010 - 25/01/2016	41
Ricketts, Andrew Frederick	Director	20/05/1994 - 31/08/1996	10
Buckley, Cathryn Ann	Director	29/09/2005 - 22/12/2009	13

Persons with Significant Control

No PSC data available.

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Description

About ROXBORO LIMITED

ROXBORO LIMITED is an(a) Dissolved company incorporated on 29/09/1993 with the registered office located at 1 More London Place, London SE1 2AF. 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 ROXBORO LIMITED?

ROXBORO LIMITED is currently Dissolved. It was registered on 29/09/1993 and dissolved on 12/06/2017.

Where is ROXBORO LIMITED located?

ROXBORO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ROXBORO LIMITED do?

ROXBORO LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ROXBORO LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved following liquidation.