Roxby (UK) Ltd

Company Name	Roxby (UK) Ltd
Company Status	Dissolved
Company Number	00674613
Category	Private Limited Company
Incorporation Date	9 November 1960(63 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	A.C.E-Hartons Limited and Automatic Control Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Stewart Lennox Renfrew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(38 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 23 November 2010)
Role	Chartered Accountant
Correspondence Address	30 Constable Grove Billingahm Cleveland TS23 3GL

Secretary Name	Stewart Lennox Renfrew
Nationality	British
Status	Closed
Appointed	31 July 1999(38 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 23 November 2010)
Role	Company Director
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	01 December 2000(40 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hillfield Frodsham Warrington Cheshire WA6 6DA

Director Name	Mr David Henry Baty
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Lime Trees Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Philip George Ryder
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(31 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Theobalds Road Burgess Hill West Sussex RH15 0SX

Secretary Name	Mr Philip George Ryder
Nationality	British
Status	Resigned
Appointed	24 July 1992(31 years, 8 months after company formation)
Appointment Duration	7 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 Barry Ian Drinkel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(35 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2000)
Role	Engineer
Correspondence Address	18 Ainderby Grove Hartburn Stockton On Tees Cleveland TS18 5PJ

Location

Registered Address	Roxby Ltd Lagonda Road,Billingham Stockton-On-Tees Cleveland TS23 4JA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2009	Restoration by order of the court (4 pages)
15 June 2009	Restoration by order of the court (4 pages)
17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
28 May 2004	Return made up to 24/07/03; full list of members (7 pages)
28 May 2004	Return made up to 24/07/03; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
6 August 2003	Accounts made up to 30 September 2002 (4 pages)
29 August 2002	Return made up to 24/07/02; full list of members (7 pages)
29 August 2002	Return made up to 24/07/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 January 2002	Company name changed automatic control engineering li mited\certificate issued on 25/01/02 (2 pages)
25 January 2002	Company name changed automatic control engineering li mited\certificate issued on 25/01/02 (2 pages)
22 August 2001	Return made up to 24/07/01; full list of members (6 pages)
22 August 2001	Return made up to 24/07/01; full list of members (6 pages)
1 August 2001	Accounts made up to 30 September 2000 (4 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA (1 page)
9 October 2000	Registered office changed on 09/10/00 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA (1 page)
21 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Return made up to 24/07/00; full list of members (6 pages)
4 August 2000	Accounts made up to 30 September 1999 (4 pages)
4 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 December 1999	Registered office changed on 14/12/99 from: roxby house station road sidcup kent DA15 7EJ (1 page)
14 December 1999	Registered office changed on 14/12/99 from: roxby house station road sidcup kent DA15 7EJ (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
9 September 1999	Return made up to 24/07/99; no change of members (4 pages)
9 September 1999	Return made up to 24/07/99; no change of members (4 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
1 August 1999	Accounts made up to 30 September 1998 (4 pages)
5 August 1998	Return made up to 24/07/98; no change of members (6 pages)
5 August 1998	Return made up to 24/07/98; no change of members (6 pages)
27 July 1998	Accounts made up to 30 September 1997 (4 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
7 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Return made up to 24/07/97; full list of members (6 pages)
11 August 1997	Return made up to 24/07/97; full list of members (6 pages)
3 August 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 August 1997	Accounts made up to 30 September 1996 (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 pages)
31 July 1996	Accounts made up to 30 September 1995 (4 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 pages)
25 August 1995	Return made up to 24/07/95; no change of members (4 pages)
25 August 1995	Return made up to 24/07/95; no change of members (4 pages)
28 July 1995	Accounts made up to 30 September 1994 (3 pages)
28 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Roxby (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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