Roar Particles UK Limited

Company Name	Roar Particles UK Limited
Company Status	Dissolved
Company Number	05734485
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 2 months ago)
Dissolution Date	14 January 2011 (13 years, 3 months ago)
Previous Names	Hallco 1294 Limited and Roar Particles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof Frederick John Rowell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (closed 14 January 2011)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	35 Park Road South Chester Le Street County Durham DH3 3LS

Director Name	Mr Joseph Victor Arend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 14 January 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Director Name	James Robert Bradshaw
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 25 October 2007)
Role	Dep Vice Chancellor
Correspondence Address	Edinburgh Building City Campus, Chester Road Sunderland Tyne & Wear SR1 3SD

Director Name	Dr Michael Pitkethly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 May 2009)
Role	CEO
Correspondence Address	Worth House 5 Wooley Grange Hexham Northumberland NE46 1TY

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Netpark Incubator Thomas Wright Way Netpark Sedgefield Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

4.3m at 0.01	Roar Particles PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,361
Gross Profit	£2,827
Net Worth	-£1,631,080
Current Liabilities	£2,217,820

Accounts

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

Filing History

14 January 2011	Final Gazette dissolved following liquidation (1 page)
14 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2010	Completion of winding up (1 page)
14 October 2010	Completion of winding up (1 page)
20 April 2010	Order of court to wind up (2 pages)
20 April 2010	Order of court to wind up (2 pages)
30 October 2009	Full accounts made up to 31 March 2009 (27 pages)
30 October 2009	Full accounts made up to 31 March 2009 (27 pages)
16 June 2009	Auditor's resignation (1 page)
16 June 2009	Auditor's resignation (1 page)
19 May 2009	Appointment Terminated Director michael pitkethly (1 page)
19 May 2009	Appointment terminated director michael pitkethly (1 page)
25 March 2009	Return made up to 08/03/09; full list of members (3 pages)
25 March 2009	Return made up to 08/03/09; full list of members (3 pages)
24 March 2009	Director's Change of Particulars / joseph arend / 06/06/2008 / HouseName/Number was: , now: luggs farm; Street was: luggs farm, now: membury; Area was: membury, now: ; Country was: , now: uk; Occupation was: ceo, now: chairman (1 page)
24 March 2009	Director's change of particulars / joseph arend / 06/06/2008 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (26 pages)
2 December 2008	Full accounts made up to 31 March 2008 (26 pages)
11 November 2008	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
11 November 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
23 October 2008	Director appointed dr michael jonathan pitkethly (2 pages)
23 October 2008	Director appointed dr michael jonathan pitkethly (2 pages)
6 August 2008	Return made up to 08/03/08; full list of members (6 pages)
6 August 2008	Return made up to 08/03/08; full list of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 December 2007	Registered office changed on 23/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
23 December 2007	Registered office changed on 23/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Secretary's particulars changed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
27 September 2007	Company name changed roar particles LIMITED\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed roar particles LIMITED\certificate issued on 27/09/07 (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
10 May 2007	Statement of affairs (1 page)
10 May 2007	Nc inc already adjusted 24/04/07 (1 page)
10 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2007	Ad 24/04/07--------- Â£ si [email protected]=25968 Â£ ic 17432/43400 (2 pages)
10 May 2007	Ad 24/04/07--------- Â£ si [email protected]=17430 Â£ ic 2/17432 (2 pages)
10 May 2007	S-div 24/04/07 (1 page)
10 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 May 2007	Statement of affairs (1 page)
10 May 2007	Ad 24/04/07--------- Â£ si [email protected]=25968 Â£ ic 17432/43400 (2 pages)
10 May 2007	Nc inc already adjusted 24/04/07 (1 page)
10 May 2007	Ad 24/04/07--------- Â£ si [email protected]=17430 Â£ ic 2/17432 (2 pages)
10 May 2007	S-div 24/04/07 (1 page)
9 May 2007	Return made up to 08/03/07; full list of members (7 pages)
9 May 2007	Return made up to 08/03/07; full list of members (7 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
31 March 2006	Memorandum and Articles of Association (4 pages)
31 March 2006	Memorandum and Articles of Association (4 pages)
22 March 2006	Company name changed hallco 1294 LIMITED\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed hallco 1294 LIMITED\certificate issued on 22/03/06 (2 pages)
8 March 2006	Incorporation (19 pages)

Roar Particles UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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