Roxby Tightrope Limited

Company Name	Roxby Tightrope Limited
Company Status	Dissolved
Company Number	04500019
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 9 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Lennox Renfrew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Chartered Accountant
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	Closed
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hillfield Frodsham Warrington Cheshire WA6 6DA

Secretary Name	BCSR Ltd (Corporation)
Status	Closed
Appointed	08 May 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 April 2010)
Correspondence Address	17 The Granary Wynyard Village Wynyard Billingham Cleveland TS22 5QG

Secretary Name	Mr Stewart Lennox Renfrew
Nationality	British
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 The Granary Wynyard Village Wynyard TS22 5QG

Director Name	Gary King
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	35 Acorn Close Middleton St George Darlington DL12 1GB

Director Name	Kevin McAskill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2004)
Role	Company Director
Correspondence Address	5 Greys Court Ingleby Barwick Stockton On Tees Cleveland TS17 0NB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

Financials

Year	2014
Net Worth	-£1
Cash	£127,396
Current Liabilities	£127,397

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007	Return made up to 31/07/07; full list of members (3 pages)
19 September 2007	Return made up to 31/07/07; full list of members (3 pages)
31 August 2006	Return made up to 31/07/06; full list of members (7 pages)
31 August 2006	Return made up to 31/07/06; full list of members (7 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
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 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 September 2005	Return made up to 31/07/05; full list of members (7 pages)
7 September 2005	Return made up to 31/07/05; full list of members (7 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
17 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
3 February 2005	Particulars of mortgage/charge (5 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
8 December 2004	Particulars of mortgage/charge (7 pages)
8 December 2004	Particulars of mortgage/charge (7 pages)
15 November 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 November 2004	Registered office changed on 15/11/04 from: c/o roxby servcies LIMITED lagonda road billingham cleveland TS23 4JA (1 page)
15 November 2004	Registered office changed on 15/11/04 from: c/o roxby servcies LIMITED lagonda road billingham cleveland TS23 4JA (1 page)
15 November 2004	Return made up to 31/07/04; full list of members (8 pages)
14 August 2004	Particulars of mortgage/charge (5 pages)
14 August 2004	Particulars of mortgage/charge (5 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 October 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 2003	Return made up to 31/07/03; full list of members (8 pages)
21 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 July 2002	Incorporation (16 pages)
31 July 2002	Incorporation (16 pages)

Roxby Tightrope Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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