Roxby Ltd

Company Name	Roxby Ltd
Company Status	Dissolved
Company Number	00669709
Category	Private Limited Company
Incorporation Date	9 September 1960(63 years, 8 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Roxby Engineering (Northern) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stewart Lennox Renfrew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(38 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 February 2009)
Role	Chartered Accountant
Correspondence Address	30 Constable Grove Billingahm Cleveland TS23 3GL

Director Name	Mr Reginald Joseph Simpson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(38 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hillfield Frodsham Warrington Cheshire WA6 6DA

Secretary Name	Stewart Lennox Renfrew
Nationality	British
Status	Closed
Appointed	31 May 1999(38 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	30 Constable Grove Billingahm Cleveland TS23 3GL

Director Name	Mr David Henry Baty
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 1996)
Role	Company Director
Correspondence Address	Lime Trees Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Barry Ian Drinkel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	18 Ainderby Grove Hartburn Stockton On Tees Cleveland TS18 5PJ

Director Name	Stanley Grosvenor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	5 Egton Avenue Nunthorpe Middlesbrough TS7 0QY

Director Name	Mr David Heatley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 1997)
Role	Divisional Manager
Correspondence Address	343 Acklam Road Middlesbrough Cleveland TS5 7HA

Director Name	Mr Colin Quinn
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	7 Holme Lane Seamer Middlesbrough Cleveland TS9 5LN

Director Name	Mr Philip George Ryder
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Theobalds Road Burgess Hill West Sussex RH15 0SX

Director Name	Mr Stanley Colin Smith
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Divisional Manager
Correspondence Address	9 Thornwood Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0RS

Secretary Name	Stanley Grosvenor
Nationality	British
Status	Resigned
Appointed	24 July 1991(30 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	5 Egton Avenue Nunthorpe Middlesbrough TS7 0QY

Director Name	David Robinson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(36 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	11 Ashfield Close Greatham Cleveland TS25 2HY

Director Name	Mr John Francis Franklin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(39 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Plymouth Park Sevenoaks Kent TN13 3RR

Location

Registered Address	Lagonda Road Billingham Cleveland TS23 4JA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,039,250
Net Worth	£1,410,335
Cash	£104,015
Current Liabilities	£2,289,183

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
19 September 2007	Receiver ceasing to act (1 page)
19 September 2007	Receiver's abstract of receipts and payments (2 pages)
19 September 2007	Receiver's abstract of receipts and payments (2 pages)
18 September 2006	Receiver's abstract of receipts and payments (2 pages)
8 September 2005	Receiver's abstract of receipts and payments (3 pages)
2 September 2004	Receiver's abstract of receipts and payments (3 pages)
18 November 2003	Administrative Receiver's report (9 pages)
18 November 2003	Stat of affairs with f 3.10 (3 pages)
6 October 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
30 September 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
22 August 2003	Appointment of receiver/manager (1 page)
21 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
3 August 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	Nc inc already adjusted 04/04/02 (1 page)
22 August 2001	Return made up to 24/07/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 September 2000 (16 pages)
14 December 2000	Declaration of assistance for shares acquisition (6 pages)
14 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 December 2000	Particulars of mortgage/charge (5 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2000	Full accounts made up to 30 September 1999 (17 pages)
16 December 1999	New director appointed (2 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
14 September 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
9 August 1999	Return made up to 24/07/99; no change of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (14 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
10 August 1998	Return made up to 24/07/98; full list of members (8 pages)
28 July 1998	Full accounts made up to 30 September 1997 (14 pages)
26 August 1997	Return made up to 24/07/97; change of members (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
19 May 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
14 August 1996	Return made up to 24/07/96; no change of members (6 pages)
21 June 1996	Full accounts made up to 30 September 1995 (14 pages)
16 May 1995	Full accounts made up to 30 September 1994 (14 pages)
3 November 1988	Memorandum and Articles of Association (9 pages)

Roxby Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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