V V ROULEAUX LIMITED

Key Data

Status

Dissolved

Company No.

02483348

Incorporation date

19/03/1990

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1990)

22/07/2013

Final Gazette dissolved following liquidation

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01/05/2013

Administrator's progress report to 2013-04-11

View PDF (17 pages)

22/04/2013

Notice of move from Administration to Dissolution on 2013-04-11

View PDF (18 pages)

11/12/2012

Administrator's progress report to 2012-11-08

View PDF (18 pages)

14/08/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

07/08/2012

Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 2012-08-08

View PDF (2 pages)

04/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/06/2012

Statement of administrator's proposal

View PDF (24 pages)

16/05/2012

Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom on 2012-05-17

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16/05/2012

Appointment of an administrator

View PDF (1 pages)

18/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/04/2011

Termination of appointment of Antony Laughton as a director

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10/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (7 pages)

21/07/2010

Secretary's details changed for Richard Thomas Lewis on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Annabel Joy Lewis on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Richard Thomas Lewis on 2009-10-01

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20/07/2010

Director's details changed for Antony Wallace Laughton on 2009-10-01

View PDF (2 pages)

07/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

26/07/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

23/07/2009

Director and Secretary's Change of Particulars / richard lewis / 01/06/2009 / Street was: gaspar close, now: westend; Area was: , now: torpenhow; Post Town was: london, now: wigton; Region was: , now: cumbria; Post Code was: SW5 0NE, now: CA7 1JE

View PDF (1 pages)

23/07/2009

Director's Change of Particulars / annabel lewis / 01/06/2009 / HouseName/Number was: 2, now: westend; Street was: gaspar close, now: torpenhow; Post Town was: london, now: wigton; Region was: , now: cumbria; Post Code was: SW5 0NE, now: CA7 1JE

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23/07/2009

Location of register of members

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05/05/2009

Registered office changed on 06/05/2009 from 6 tun yard peardon street london SW8 3HT

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18/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

12/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

04/08/2008

Return made up to 10/06/08; full list of members

View PDF (6 pages)

04/08/2008

Director's Change of Particulars / annabel lewis / 01/03/2008 / HouseName/Number was: , now: 2; Street was: flat 1 209 brompton road, now: gaspar close; Post Code was: SW3 2EJ, now: SW5 0NE; Country was: , now: united kingdom

View PDF (1 pages)

04/08/2008

Director and Secretary's Change of Particulars / richard lewis / 01/03/2008 / HouseName/Number was: , now: 2; Street was: flat 1 209 brompton road, now: gaspar close; Post Code was: SW3 2EJ, now: SW5 0NE; Country was: , now: united kingdom

View PDF (1 pages)

13/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

02/09/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

30/05/2007

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 10/06/06; full list of members

View PDF (4 pages)

11/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

12/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

27/06/2005

Return made up to 10/06/05; full list of members

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24/02/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

14/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2004

Return made up to 10/06/04; no change of members

View PDF (9 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2003

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

View PDF (7 pages)

26/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Return made up to 10/06/03; no change of members

View PDF (8 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

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

View PDF (8 pages)

21/08/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

30/07/2002

New director appointed

View PDF (3 pages)

05/03/2002

Registered office changed on 06/03/02 from: trade vaults 6 tun yard peardon street london SW8 3HT

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: 6 tun yard peardon street london SW8 3BW

View PDF (1 pages)

22/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

11/09/2001

Ad 30/03/01--------- £ si 18000@1

View PDF (2 pages)

04/09/2001

Return made up to 10/06/01; change of members

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/07/2000

Return made up to 10/06/00; full list of members

View PDF (9 pages)

09/07/2000

Secretary's particulars changed;director's particulars changed

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10/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

14/07/1999

Return made up to 10/06/99; no change of members

View PDF (6 pages)

14/07/1999

Registered office changed on 15/07/99

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14/07/1999

Location of register of members address changed

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14/07/1999

Location of debenture register address changed

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02/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

28/12/1998

Registered office changed on 29/12/98 from: 10 symons street sloane square london SW3 2TJ

View PDF (1 pages)

06/08/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

22/12/1997

Return made up to 10/06/97; full list of members; amend

View PDF (5 pages)

17/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/09/1997

Return made up to 10/06/97; full list of members

View PDF (7 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/06/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

27/06/1996

Location of register of members address changed

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27/06/1996

Location of debenture register address changed

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13/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1995

Resolutions

View PDF (2 pages)

03/07/1995

Return made up to 10/06/95; no change of members

View PDF (4 pages)

03/07/1995

Secretary's particulars changed;director's particulars changed

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10/04/1995

Registered office changed on 11/04/95 from: 201 new kings road london SW6 4SR

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01/02/1995

Accounts for a small company made up to 1994-03-31

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01/02/1995

Accounts for a small company made up to 1993-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Full accounts made up to 1992-03-31

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14/08/1994

Full accounts made up to 1991-03-31

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22/06/1994

Director's particulars changed

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22/06/1994

Secretary's particulars changed

View PDF (0 pages)

22/06/1994

Return made up to 10/06/94; full list of members

View PDF (5 pages)

22/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (5 pages)

07/06/1993

Return made up to 10/06/93; change of members

View PDF (6 pages)

07/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

22/02/1993

Ad 01/02/93--------- £ si 28250@1=28250 £ ic 100002/128252

View PDF (1 pages)

13/08/1992

Return made up to 10/06/92; no change of members

View PDF (4 pages)

11/08/1992

Particulars of mortgage/charge

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11/12/1991

Registered office changed on 12/12/91 from: 6TH floor one hanover square london W1A 4SR

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07/07/1991

Particulars of contract relating to shares

View PDF (3 pages)

07/07/1991

Ad 22/05/90--------- £ si 51000@1

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04/07/1991

Resolutions

View PDF (3 pages)

04/07/1991

Resolutions

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04/07/1991

Resolutions

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04/07/1991

Return made up to 10/06/91; full list of members

View PDF (7 pages)

30/06/1991

Secretary resigned;new secretary appointed

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26/06/1991

Ad 30/09/90--------- £ si 49000@1=49000 £ ic 2/49002

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26/06/1991

Nc inc already adjusted 22/05/90

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26/06/1991

Ad 22/05/90--------- £ si 51000@1=51000 £ ic 49002/100002

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25/06/1991

Director resigned

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25/06/1991

Resolutions

View PDF (3 pages)

25/06/1991

Resolutions

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28/05/1991

Registered office changed on 29/05/91 from: one hanover square london W1A 4SR

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17/01/1991

Particulars of mortgage/charge

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02/12/1990

Delivery of annual acc. Ext. By 3 mths to 31/03/91

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20/06/1990

Resolutions

View PDF (2 pages)

19/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1990

Registered office changed on 20/06/90 from: 14 highfield road edgbaston birmingham

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12/06/1990

Certificate of change of name

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12/06/1990

Certificate of change of name

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05/06/1990

Registered office changed on 06/06/90 from: classic house 174-180 old street london EC1V 9BP

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19/03/1990

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Laughton, Antony Wallace	Director	21/10/1999 - 28/01/2011	3
Arnold, Simon Rory	Director	19/07/2002 - 16/03/2007	22
Lewis, Richard Thomas	Director	21/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About V V ROULEAUX LIMITED

V V ROULEAUX LIMITED is an(a) Dissolved company incorporated on 19/03/1990 with the registered office located at RSM TENON RECOVERY, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent ST1 5SJ. 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 V V ROULEAUX LIMITED?

V V ROULEAUX LIMITED is currently Dissolved. It was registered on 19/03/1990 and dissolved on 22/07/2013.

Where is V V ROULEAUX LIMITED located?

V V ROULEAUX LIMITED is registered at RSM TENON RECOVERY, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent ST1 5SJ.

What does V V ROULEAUX LIMITED do?

V V ROULEAUX LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for V V ROULEAUX LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.