Roxby Training Ltd

Company Name	Roxby Training Ltd
Company Status	Dissolved
Company Number	01079072
Category	Private Limited Company
Incorporation Date	30 October 1972(51 years, 6 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr David John Sumpter
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2010(37 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Offshore House Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ

Director Name	Mr David Henry Baty
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(19 years, 9 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 John Blackburn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Chemical Engineer
Correspondence Address	7 The Rise Hempstead Gillingham Kent ME7 3SS

Director Name	Mr Terence Edward Lake
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(19 years, 9 months after company formation)
Appointment Duration	6 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
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(19 years, 9 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 Terence Roy McCarthy
Nationality	British
Status	Resigned
Appointed	24 July 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	16 Ravensmead Road Bromley Kent BR2 0BT

Secretary Name	Mr Philip George Ryder
Nationality	British
Status	Resigned
Appointed	29 September 1995(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1999)
Role	Chartered Accountant
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(24 years 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

Director Name	Mr Stewart Lennox Renfrew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(26 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 The Granary Wynyard Village Wynyard TS22 5QG

Secretary Name	Mr Stewart Lennox Renfrew
Nationality	British
Status	Resigned
Appointed	31 July 1999(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Granary Wynyard Village Wynyard TS22 5QG

Director Name	Mr Reginald Joseph Simpson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hillfield Frodsham Warrington Cheshire WA6 6DA

Director Name	Mr Geoffrey Basil Fulcher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(37 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 17 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Riverside Drive Cleethorpes South Humberside DN35 0NG

Director Name	Mr Reginald Joseph Simpson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(37 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Offshore House Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ

Secretary Name	BCSR Ltd (Corporation)
Status	Resigned
Appointed	08 May 2006(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2010)
Correspondence Address	17 The Granary Wynyard Village Wynyard Billingham Cleveland TS22 5QG

Location

Registered Address	2nd Floor Offshore House Teesport Commerce Park Dockside Road Middlesbrough Cleveland TS6 6UZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Shareholders

1000 at 1	Rovby Services LTD 80.00% Ordinary
125 at 1	Gary Brown 10.00% Ordinary
125 at 1	Ms Joanne Dean 10.00% Ordinary

Financials

Year	2014
Net Worth	£134,515
Current Liabilities	£93,768

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Termination of appointment of Reginald Simpson as a director (1 page)
16 April 2010	Termination of appointment of Reginald Simpson as a director (1 page)
18 March 2010	Appointment of Mr David John Sumpter as a director (2 pages)
18 March 2010	Appointment of Mr David John Sumpter as a director (2 pages)
17 March 2010	Termination of appointment of Geoffrey Fulcher as a director (1 page)
17 March 2010	Termination of appointment of Geoffrey Fulcher as a director (1 page)
17 March 2010	Appointment of Mr Reginald Joseph Simpson as a director (2 pages)
17 March 2010	Appointment of Mr Reginald Joseph Simpson as a director (2 pages)
9 March 2010	Appointment of Mr Geoffrey Basil Fulcher as a director (2 pages)
9 March 2010	Termination of appointment of Reginald Simpson as a director (1 page)
9 March 2010	Termination of appointment of Reginald Simpson as a director (1 page)
9 March 2010	Appointment of Mr Geoffrey Basil Fulcher as a director (2 pages)
9 March 2010	Termination of appointment of Bcsr Ltd as a secretary (1 page)
9 March 2010	Termination of appointment of Stewart Renfrew as a director (1 page)
9 March 2010	Termination of appointment of Bcsr Ltd as a secretary (1 page)
9 March 2010	Termination of appointment of Stewart Renfrew as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Compulsory strike-off action has been discontinued (1 page)
16 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007	Return made up to 24/07/07; full list of members (3 pages)
19 September 2007	Return made up to 24/07/07; full list of members (3 pages)
1 May 2007	Ad 01/04/04-31/03/05 Â£ si 775@1=775 Â£ si 375@1=375 (2 pages)
1 May 2007	Ad 01/04/04-31/03/05 Â£ si 775@1=775 Â£ si 375@1=375 (2 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Return made up to 24/07/06; full list of members (7 pages)
31 August 2006	Return made up to 24/07/06; full list of members (7 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
9 May 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Particulars of mortgage/charge (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 September 2005	Return made up to 24/07/05; full list of members (7 pages)
7 September 2005	Return made up to 24/07/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 November 2004	Return made up to 24/07/04; full list of members (7 pages)
15 November 2004	Registered office changed on 15/11/04 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA (1 page)
15 November 2004	Registered office changed on 15/11/04 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA (1 page)
15 November 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2004	Particulars of mortgage/charge (5 pages)
14 August 2004	Particulars of mortgage/charge (5 pages)
22 July 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
22 July 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
28 October 2003	Return made up to 24/07/03; full list of members (7 pages)
28 October 2003	Return made up to 24/07/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 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)
2 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (4 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 for a dormant company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts made up to 30 September 2000 (5 pages)
25 April 2001	Return made up to 24/07/00; full list of members (6 pages)
25 April 2001	Company name changed roxby engineering (southern) lim ited\certificate issued on 25/04/01 (2 pages)
25 April 2001	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Company name changed roxby engineering (southern) lim ited\certificate issued on 25/04/01 (2 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)
4 August 2000	Accounts made up to 30 September 1999 (5 pages)
4 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 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	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 (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 (5 pages)
1 August 1999	Accounts made up to 30 September 1998 (5 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
14 August 1998	Return made up to 24/07/98; no change of members (6 pages)
14 August 1998	Return made up to 24/07/98; no change of members (6 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
27 July 1998	Accounts made up to 30 September 1997 (5 pages)
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 (4 pages)
3 August 1997	Accounts made up to 30 September 1996 (4 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)
11 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
11 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1996	Accounts made up to 30 September 1995 (5 pages)
31 July 1996	Return made up to 24/07/96; full list of members (6 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)
2 August 1995	Full accounts made up to 30 September 1994 (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
4 November 1988	Memorandum and Articles of Association (10 pages)
4 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 November 1988	Memorandum and Articles of Association (10 pages)
4 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 October 1988	Memorandum and Articles of Association (15 pages)
28 October 1988	Memorandum and Articles of Association (15 pages)
30 October 1972	Incorporation (13 pages)

Roxby Training Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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