ROFFE SWAYNE SECRETARIES LIMITED
Overview
| Company Name | ROFFE SWAYNE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05072172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROFFE SWAYNE SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROFFE SWAYNE SECRETARIES LIMITED located?
| Registered Office Address | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROFFE SWAYNE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ROFFE SWAYNE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Baxter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Baxter as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Linda Ann Warner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROFFE SWAYNE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Jeremy Andrew Kightley | Director | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | England | British | 130599770002 | |||||
| LEIGH, Mark Stephen | Director | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | England | British | 78473080001 | |||||
| WARD, Sharon Elizabeth | Director | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | England | British | 115997300001 | |||||
| WARNER, Linda Ann | Director | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | England | British | 157325170001 | |||||
| BAXTER, Christopher Raymond | Secretary | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | British | 37046690002 | ||||||
| BAXTER, Christopher Raymond | Director | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | England | British | 37046690002 | |||||
| EDMONDSON, Richard Worsley | Director | 27 Hollycombe Close GU30 7HR Liphook Hampshire | United Kingdom | British | 2105720004 | |||||
| SAUNDERS, Jeffrey Alastair | Director | 3 High Pewley GU1 3SH Guildford Surrey | England | British | 12522330001 |
Who are the persons with significant control of ROFFE SWAYNE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Elizabeth Ward | Apr 06, 2016 | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Ann Warner | Apr 06, 2016 | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Stephen Leigh | Apr 06, 2016 | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Andrew Kightley Gardner | Apr 06, 2016 | Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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