Roefield Technologies Limited

Company Name	Roefield Technologies Limited
Company Status	Dissolved
Company Number	03128312
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lynsey Claire Mason
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(10 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 11 August 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	06 December 2004(9 years after company formation)
Appointment Duration	10 years, 8 months (closed 11 August 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Paul Moore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 2002)
Role	Chartered Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Director Name	Ann Nicholson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 2002)
Role	Company Administrator
Correspondence Address	26 Meadow Crescent Ashbourne Park Braddan Douglas Isle Of Man IM2 1NJ

Secretary Name	Paul Moore
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 2002)
Role	Chartered Accountant
Correspondence Address	Crofton West Baldwin Douglas Isle Of Man IM4 5ET

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	14 March 2002(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Cronk Avenue Birch Hill Onchan Isle Of Man IM3 3DG

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2004)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Mrs Anne Rose Stagg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Gilbert Drive Basildon Essex SS16 6SP

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aliance LTD 50.00% Ordinary
1 at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,924
Cash	£1,953
Current Liabilities	£600

Accounts

Latest Accounts	5 April 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
16 April 2015	Application to strike the company off the register (3 pages)
12 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
12 July 2013	Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
21 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 November 2012 (1 page)
21 November 2012	Director's details changed for Mrs Lynsey Mason on 1 September 2012 (2 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Director's details changed for Mrs Lynsey Mason on 1 September 2012 (2 pages)
21 November 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 November 2012 (1 page)
21 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
21 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Lynsey Mason on 1 September 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
16 May 2012	Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
16 May 2009	Director's change of particulars / lynsey greaves / 11/05/2009 (1 page)
16 May 2009	Director's change of particulars / lynsey greaves / 11/05/2009 (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 November 2008	Return made up to 20/11/08; full list of members (3 pages)
28 November 2008	Return made up to 20/11/08; full list of members (3 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
5 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 20/11/07; full list of members (2 pages)
29 December 2006	Return made up to 20/11/06; full list of members (6 pages)
29 December 2006	Return made up to 20/11/06; full list of members (6 pages)
27 November 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
27 November 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
27 November 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
24 January 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
24 January 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
24 January 2006	Total exemption full accounts made up to 5 April 2005 (11 pages)
19 December 2005	Return made up to 20/11/05; full list of members (6 pages)
19 December 2005	Return made up to 20/11/05; full list of members (6 pages)
31 October 2005	Amended accounts made up to 5 April 2004 (9 pages)
31 October 2005	Amended accounts made up to 5 April 2004 (9 pages)
31 October 2005	Amended accounts made up to 5 April 2004 (9 pages)
23 September 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
23 September 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
23 September 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 5 April 2003 (9 pages)
5 July 2005	Total exemption full accounts made up to 5 April 2003 (9 pages)
5 July 2005	Total exemption full accounts made up to 5 April 2003 (9 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
16 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
16 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
7 December 2004	Return made up to 20/11/04; full list of members (7 pages)
7 December 2004	Return made up to 20/11/04; full list of members (7 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
9 February 2004	Delivery ext'd 3 mth 05/04/03 (1 page)
9 February 2004	Delivery ext'd 3 mth 05/04/03 (1 page)
15 December 2003	Return made up to 20/11/03; full list of members (7 pages)
15 December 2003	Return made up to 20/11/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
30 October 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
30 October 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
9 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
9 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: ibex house baker street weybridge surrey KT13 8AH (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
8 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
8 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
8 January 2002	Total exemption full accounts made up to 5 April 2001 (7 pages)
30 November 2001	Return made up to 20/11/01; full list of members (6 pages)
30 November 2001	Return made up to 20/11/01; full list of members (6 pages)
17 November 2000	Return made up to 20/11/00; full list of members (6 pages)
17 November 2000	Return made up to 20/11/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 5 April 2000 (7 pages)
20 June 2000	Full accounts made up to 5 April 2000 (7 pages)
20 June 2000	Full accounts made up to 5 April 2000 (7 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Full accounts made up to 5 April 1999 (7 pages)
19 October 1999	Full accounts made up to 5 April 1999 (7 pages)
19 October 1999	Full accounts made up to 5 April 1999 (7 pages)
11 January 1999	Full accounts made up to 5 April 1998 (7 pages)
11 January 1999	Full accounts made up to 5 April 1998 (7 pages)
11 January 1999	Full accounts made up to 5 April 1998 (7 pages)
23 November 1998	Return made up to 20/11/98; no change of members (4 pages)
23 November 1998	Return made up to 20/11/98; no change of members (4 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
26 November 1997	Return made up to 20/11/97; no change of members (4 pages)
26 November 1997	Return made up to 20/11/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 5 April 1997 (7 pages)
30 September 1997	Full accounts made up to 5 April 1997 (7 pages)
30 September 1997	Full accounts made up to 5 April 1997 (7 pages)
23 December 1996	Return made up to 20/11/96; full list of members (6 pages)
23 December 1996	Return made up to 20/11/96; full list of members (6 pages)
25 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Registered office changed on 25/07/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
22 July 1996	Accounting reference date notified as 05/04 (1 page)
22 July 1996	Accounting reference date notified as 05/04 (1 page)
20 November 1995	Incorporation (22 pages)
20 November 1995	Incorporation (22 pages)

Roefield Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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