Billingahm
Cleveland
TS23 3GL
Director Name | Mr Reginald Joseph Simpson |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 1999(36 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hillfield Frodsham Warrington Cheshire WA6 6DA |
Secretary Name | Stewart Lennox Renfrew |
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Nationality | British |
Status | Current |
Appointed | 31 July 1999(36 years, 7 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Correspondence Address | 30 Constable Grove Billingahm Cleveland TS23 3GL |
Director Name | Mr David Henry Baty |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 October 1996) |
Role | Company Director |
Correspondence Address | Lime Trees Hopgarden Lane Sevenoaks Kent TN13 1PX |
Director Name | Mr John Blackburn |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 March 1995) |
Role | Chemical Engineer |
Correspondence Address | 7 The Rise Hempstead Gillingham Kent ME7 3SS |
Director Name | Mr Barry Ian Drinkel |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 November 2000) |
Role | Engineer |
Correspondence Address | 18 Ainderby Grove Hartburn Stockton On Tees Cleveland TS18 5PJ |
Director Name | Mr John Francis Franklin |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 November 2000) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Plymouth Park Sevenoaks Kent TN13 3RR |
Director Name | Mr Terence Edward Lake |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 November 1998) |
Role | Company Director |
Correspondence Address | 7 Lapwings New Barn Longfield Kent DA3 7NH |
Director Name | Mr Philip George Ryder |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 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 |
Secretary Name | Mr Philip George Ryder |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(28 years, 7 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 Colin Quinn |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 August 1998) |
Role | Company Director |
Correspondence Address | 7 Holme Lane Seamer Middlesbrough Cleveland TS9 5LN |
Director Name | David Robinson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | 11 Ashfield Close Greatham Cleveland TS25 2HY |
Website | www.roxby.com |
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Telephone | 01642 438700 |
Telephone region | Middlesbrough |
Registered Address | Lagonda Road Cowpen Lane Industrial Estate Billingham Cleveland TS23 4JA |
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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 |
Year | 2014 |
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Gross Profit | £142,270 |
Net Worth | -£474,313 |
Current Liabilities | £163,821 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Next Accounts Due | 30 October 2003 (overdue) |
Accounts Category | Medium |
Accounts Year End | 30 September |
Next Return Due | 7 August 2016 (overdue) |
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18 October 2017 | Compulsory strike-off action has been suspended (1 page) |
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18 October 2017 | Compulsory strike-off action has been suspended (1 page) |
10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2012 | Restoration by order of the court (4 pages) |
1 March 2012 | Restoration by order of the court (4 pages) |
23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2009 | Compulsory strike-off action has been suspended (1 page) |
27 March 2009 | Compulsory strike-off action has been suspended (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2008 | Receiver's abstract of receipts and payments to 18 August 2008 (2 pages) |
8 May 2008 | Notice of ceasing to act as receiver or manager (1 page) |
8 May 2008 | Receiver's abstract of receipts and payments to 18 August 2008 (2 pages) |
8 May 2008 | Notice of ceasing to act as receiver or manager (1 page) |
15 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
15 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
19 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
19 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
6 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
6 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
2 September 2004 | 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) |
18 November 2003 | Administrative Receiver's report (9 pages) |
18 November 2003 | Stat of affairs with f 3.10 (3 pages) |
26 September 2003 | Statement of Affairs in administrative receivership following report to creditors (2 pages) |
26 September 2003 | Statement of Affairs in administrative receivership following report to creditors (2 pages) |
26 August 2003 | Appointment of receiver/manager (1 page) |
26 August 2003 | Appointment of receiver/manager (1 page) |
21 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
21 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
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 | Accounts made up to 30 September 2001 (13 pages) |
3 August 2002 | Accounts made up to 30 September 2001 (13 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 | Full accounts made up to 30 September 2000 (16 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (16 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | Declaration of assistance for shares acquisition (5 pages) |
14 December 2000 | Resolutions
|
14 December 2000 | Declaration of assistance for shares acquisition (6 pages) |
14 December 2000 | Declaration of assistance for shares acquisition (5 pages) |
14 December 2000 | Declaration of assistance for shares acquisition (6 pages) |
12 December 2000 | Particulars of mortgage/charge (5 pages) |
12 December 2000 | Particulars of mortgage/charge (5 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 August 2000 | Return made up to 24/07/00; full list of members
|
21 August 2000 | Return made up to 24/07/00; full list of members
|
1 August 2000 | Full accounts made up to 30 September 1999 (21 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (21 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 | Secretary resigned;director resigned (1 page) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned;director resigned (1 page) |
9 September 1999 | Return made up to 24/07/99; no change of members (6 pages) |
9 September 1999 | Return made up to 24/07/99; no change of members (6 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
1 August 1999 | Full group accounts made up to 30 September 1998 (24 pages) |
1 August 1999 | Full group accounts made up to 30 September 1998 (24 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
5 August 1998 | Return made up to 24/07/98; no change of members (8 pages) |
5 August 1998 | Return made up to 24/07/98; no change of members (8 pages) |
3 August 1998 | Full group accounts made up to 30 September 1997 (24 pages) |
3 August 1998 | Full group accounts made up to 30 September 1997 (24 pages) |
27 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
27 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
11 August 1997 | Return made up to 24/07/97; full list of members (8 pages) |
11 August 1997 | Return made up to 24/07/97; full list of members (8 pages) |
30 July 1997 | Full group accounts made up to 30 September 1996 (23 pages) |
30 July 1997 | Full group accounts made up to 30 September 1996 (23 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
1 February 1997 | Director resigned (1 page) |
1 February 1997 | Director resigned (1 page) |
31 July 1996 | Return made up to 24/07/96; full list of members (8 pages) |
31 July 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
31 July 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
31 July 1996 | Return made up to 24/07/96; full list of members (8 pages) |
2 October 1995 | Particulars of mortgage/charge (3 pages) |
2 October 1995 | Particulars of mortgage/charge (3 pages) |
25 August 1995 | Return made up to 24/07/95; no change of members (6 pages) |
25 August 1995 | Return made up to 24/07/95; no change of members (6 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (23 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (23 pages) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |
28 February 1995 | Particulars of mortgage/charge (3 pages) |
24 February 1995 | Particulars of mortgage/charge (3 pages) |
24 June 1994 | Full group accounts made up to 30 September 1993 (22 pages) |
9 February 1993 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 November 1992 | Particulars of mortgage/charge (3 pages) |
19 August 1991 | Director resigned (2 pages) |
6 August 1991 | Full group accounts made up to 30 September 1990 (19 pages) |
10 January 1991 | Director resigned;new director appointed (2 pages) |
6 August 1990 | Full group accounts made up to 30 September 1989 (17 pages) |
11 June 1990 | Ad 01/05/90--------- £ si 750000@1=750000 £ ic 250000/1000000 (2 pages) |
5 June 1989 | Full group accounts made up to 30 September 1988 (17 pages) |
8 March 1989 | Declaration of mortgage charge released/ceased (2 pages) |
14 June 1988 | New director appointed (4 pages) |
10 June 1988 | Auditor's resignation (17 pages) |
17 May 1988 | Full accounts made up to 30 September 1987 (17 pages) |
13 February 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
31 October 1987 | Director resigned (2 pages) |
28 September 1987 | Director resigned (2 pages) |
22 September 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 1987 | Full group accounts made up to 30 September 1986 (17 pages) |
24 April 1987 | Memorandum and Articles of Association (11 pages) |
24 April 1987 | Memorandum and Articles of Association (11 pages) |
21 January 1987 | New director appointed (2 pages) |
6 November 1986 | Director resigned (2 pages) |
14 August 1986 | Secretary resigned;new secretary appointed (2 pages) |
2 June 1986 | Director resigned (2 pages) |
18 April 1986 | Director resigned (2 pages) |
22 August 1980 | Accounts made up to 31 March 1980 (16 pages) |
22 August 1980 | Accounts made up to 31 March 1980 (16 pages) |
4 September 1979 | Annual return made up to 27/07/79 (5 pages) |
4 September 1979 | Accounts made up to 31 December 2078 (16 pages) |
4 September 1979 | Annual return made up to 27/07/79 (5 pages) |
30 June 1978 | Company name changed\certificate issued on 30/06/78 (2 pages) |
30 June 1978 | Company name changed\certificate issued on 30/06/78 (2 pages) |
14 December 1962 | Incorporation (54 pages) |