R & J ROOM EXTENSIONS LTD

R & J ROOM EXTENSIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameR & J ROOM EXTENSIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & J ROOM EXTENSIONS LTD?

    • (7499) /

    Where is R & J ROOM EXTENSIONS LTD located?

    Registered Office Address
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R & J ROOM EXTENSIONS LTD?

    Previous Company Names
    Company NameFromUntil
    PLUS ROOMS.COM LTDFeb 27, 2004Feb 27, 2004

    What are the latest accounts for R & J ROOM EXTENSIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for R & J ROOM EXTENSIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2011

    RES15

    Termination of appointment of Alan Bernard as a director

    1 pagesTM01

    Appointment of Mr Robbie Bernard as a director

    2 pagesAP01

    Appointment of Mr James Bernard as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2010

    Statement of capital on Mar 05, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Anetta Bishop on Feb 28, 2010

    1 pagesCH03

    Director's details changed for Alan Bernard on Feb 28, 2010

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of R & J ROOM EXTENSIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Anetta
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    Secretary
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    British112105300001
    BERNARD, James
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    Director
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    EnglandEnglish154112910001
    BERNARD, Robbie Alexander
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    Director
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    EnglandBritish154113130001
    BUCKLAND, Sandra
    3 Lower Fosters
    New Brent Street
    NW4 2DJ London
    Secretary
    3 Lower Fosters
    New Brent Street
    NW4 2DJ London
    British23299190004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BERNARD, Alan
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    Director
    Elwood House, 42 Lytton Road
    Barnet
    EN5 5BY Hertfordshire
    EnglandBritish58236090002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0