| Company Name | Red Oak Roller Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02430121 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1989(34 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Rowan Marc Chuck |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(9 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 8 The Shrubberies, George Lane South Woodford Londone18 1bd |
| Director Name | Mrs Melinda Jane Chuck |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 7 years (resigned 07 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cliveden Close Shenfield Brentwood Essex CM15 8JP |
| Secretary Name | Mrs Ruth Irene Knott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 16 years (resigned 18 October 2007) |
| Role | Company Director |
| Correspondence Address | 4 Walnut Way Brightlingsea Colchester Essex CO7 0LJ |
| Director Name | Kerri Chuck |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 November 2007) |
| Role | Company Director |
| Correspondence Address | 8 Cliveden Close Shenfield Brentwood Essex CM15 8JP |
| Secretary Name | Barry Ronald Chuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(18 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 20 September 2017) |
| Role | Company Director |
| Correspondence Address | 31 Chertsey Street Guildford Surrey GU1 4HD |
Contact
| Website | redoakroller.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 725630 |
| Telephone region | Basildon |
Location
| Registered Address | Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 75 at £1 | Melinda Jane Chuck 75.00% Ordinary |
|---|---|
| 25 at £1 | Rowan Marc Chuck 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,122 |
| Cash | £70,601 |
| Current Liabilities | £175,770 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 9 October 2018 | Director's details changed for Rowan Marc Chuck on 9 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 26 September 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | Cessation of Melinda Jane Chuck as a person with significant control on 8 April 2016 (1 page) |
| 9 January 2018 | Change of details for Corporate Wear Limited as a person with significant control on 8 April 2016 (2 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Change of details for Corporate Wear Limited as a person with significant control on 8 April 2016 (2 pages) |
| 9 January 2018 | Cessation of Melinda Jane Chuck as a person with significant control on 8 April 2016 (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 25 September 2017 | Termination of appointment of Barry Ronald Chuck as a secretary on 20 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Barry Ronald Chuck as a secretary on 20 September 2017 (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Confirmation statement made on 6 October 2016 with updates (9 pages) |
| 28 December 2016 | Confirmation statement made on 6 October 2016 with updates (9 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2016 | Registered office address changed from Essex House 8 the Shrubberies, George Lane South Woodford Londone18 1Bd to 31 Chertsey Street Guildford Surrey GU1 4HD on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from Essex House 8 the Shrubberies, George Lane South Woodford Londone18 1Bd to 31 Chertsey Street Guildford Surrey GU1 4HD on 12 October 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 May 2013 | Director's details changed for Rowan Marc Chuck on 16 April 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Rowan Marc Chuck on 16 April 2013 (2 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 October 2011 | Director's details changed for Rowan Marc Chuck on 1 October 2009 (2 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Secretary's details changed for Barry Ronald Chuck on 1 October 2009 (1 page) |
| 10 October 2011 | Secretary's details changed for Barry Ronald Chuck on 1 October 2009 (1 page) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Director's details changed for Rowan Marc Chuck on 1 October 2009 (2 pages) |
| 10 October 2011 | Director's details changed for Rowan Marc Chuck on 1 October 2009 (2 pages) |
| 10 October 2011 | Secretary's details changed for Barry Ronald Chuck on 1 October 2009 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 20 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 13 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 July 2005 | New director appointed (1 page) |
| 20 July 2005 | New director appointed (1 page) |
| 7 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 11 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 10 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 22 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 24 October 1995 | Auditor's resignation (2 pages) |
| 24 October 1995 | Auditor's resignation (2 pages) |
| 19 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 6 October 1989 | Incorporation (16 pages) |
| 6 October 1989 | Incorporation (16 pages) |