Roar Particles Plc.

Company Name	Roar Particles Plc.
Company Status	Dissolved
Company Number	06376265
Category	Public Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)
Previous Name	Extralight Plc

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Joseph Victor Arend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Director Name	Prof Frederick John Rowell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Road South Chester Le Street County Durham DH3 3LS

Director Name	Prof Freddy Yin Chiang Boey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Professor
Correspondence Address	8 Linden Drive S288685 Singapore

Director Name	Dr Michael Pitkethly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(1 year 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	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	St James Court Brown Street Manchester Lancashire M2 2JF

Director Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	St James Court Brown Street Manchester Lancashire M2 2JF

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 03 November 2008)
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

Accounts

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

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
17 January 2010	Annual return made up to 19 September 2009 with a full list of shareholders (16 pages)
17 January 2010	Annual return made up to 19 September 2009 with a full list of shareholders (16 pages)
6 November 2009	Statement of capital following an allotment of shares on 13 May 2009 GBP 141,482.79 (3 pages)
6 November 2009	Statement of capital following an allotment of shares on 13 May 2009 GBP 141,482.79 (3 pages)
6 November 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 143,183.620975 (4 pages)
6 November 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 143,183.620975 (4 pages)
30 October 2009	Group of companies' accounts made up to 31 March 2009 (37 pages)
30 October 2009	Group of companies' accounts made up to 31 March 2009 (37 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)
12 March 2009	Appointment terminated director freddy boey (1 page)
12 March 2009	Appointment Terminated Director freddy boey (1 page)
5 March 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
5 March 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
19 December 2008	Ad 09/10/08 gbp si [email protected]=2145 gbp ic 136712.79/138857.79 (2 pages)
19 December 2008	Ad 09/10/08\gbp si [email protected]=2145\gbp ic 136712.79/138857.79\ (2 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 lancashire M3 3EB (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 3 hardman square spinningfields manchester lancashire M3 3EB (1 page)
1 November 2008	Return made up to 19/09/08; full list of members (10 pages)
1 November 2008	Return made up to 19/09/08; full list of members (10 pages)
29 October 2008	Ad 29/11/07-29/11/07 gbp si [email protected]=71382.9 gbp ic 129574.47/200957.37 (6 pages)
29 October 2008	Ad 29/11/07-29/11/07\gbp si [email protected]=71382.9\gbp ic 129574.47/200957.37\ (6 pages)
23 October 2008	Director appointed dr michael jonathan pitkethly (2 pages)
23 October 2008	Director appointed dr michael jonathan pitkethly (2 pages)
10 September 2008	Ad 15/08/08\gbp si [email protected]=4988.09\gbp ic 124586.38/129574.47\ (6 pages)
10 September 2008	Ad 15/08/08 gbp si [email protected]=4988.09 gbp ic 124586.38/129574.47 (6 pages)
28 August 2008	Ad 02/11/07 gbp si [email protected]=16774.77 gbp ic 73249.4/90024.17 (5 pages)
28 August 2008	Ad 02/11/07\gbp si [email protected]=34562.21\gbp ic 90024.17/124586.38\ (13 pages)
28 August 2008	Ad 02/11/07 gbp si [email protected]=34562.21 gbp ic 90024.17/124586.38 (13 pages)
28 August 2008	Ad 02/11/07\gbp si [email protected]=16774.77\gbp ic 73249.4/90024.17\ (5 pages)
12 August 2008	Ad 06/06/08 gbp si [email protected]=6547.6 gbp ic 66701.8/73249.4 (2 pages)
12 August 2008	Ad 06/06/08\gbp si [email protected]=6547.6\gbp ic 66701.8/73249.4\ (2 pages)
23 July 2008	Ad 06/06/08 gbp si [email protected]=572.8 gbp ic 66129/66701.8 (2 pages)
23 July 2008	Ad 06/06/08\gbp si [email protected]=572.8\gbp ic 66129/66701.8\ (2 pages)
12 May 2008	Location of register of members (non legible) (1 page)
12 May 2008	Location of register of members (non legible) (1 page)
12 May 2008	Appointment terminated director halliwells secretaries LIMITED (1 page)
12 May 2008	Appointment Terminated Director halliwells secretaries LIMITED (1 page)
12 May 2008	Appointment Terminated Director halliwells directors LIMITED (1 page)
12 May 2008	Appointment terminated director halliwells directors LIMITED (1 page)
3 February 2008	New secretary appointed (6 pages)
3 February 2008	New secretary appointed (6 pages)
29 January 2008	Application to commence business (2 pages)
29 January 2008	Ad 02/11/07--------- Â£ si [email protected]=16129 Â£ ic 50000/66129 (2 pages)
29 January 2008	Ad 02/11/07--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
29 January 2008	Certificate of authorisation to commence business and borrow (1 page)
29 January 2008	Ad 02/11/07--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
29 January 2008	Certificate of authorisation to commence business and borrow (1 page)
29 January 2008	Ad 02/11/07--------- Â£ si [email protected]=16129 Â£ ic 50000/66129 (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
8 November 2007	Secretary resigned (1 page)
27 October 2007	New secretary appointed;new director appointed (6 pages)
27 October 2007	New secretary appointed;new director appointed (7 pages)
27 October 2007	New secretary appointed;new director appointed (6 pages)
27 October 2007	New secretary appointed;new director appointed (7 pages)
27 October 2007	New director appointed (3 pages)
27 October 2007	New director appointed (3 pages)
15 October 2007	S-div 03/10/07 (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	Registered office changed on 15/10/07 from: st james' court brown street manchester M2 2JF (1 page)
15 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
15 October 2007	S-div 03/10/07 (1 page)
15 October 2007	Nc inc already adjusted 03/10/07 (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Nc inc already adjusted 03/10/07 (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: st james' court brown street manchester M2 2JF (1 page)
27 September 2007	Company name changed extralight PLC\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed extralight PLC\certificate issued on 27/09/07 (2 pages)
19 September 2007	Incorporation (12 pages)
19 September 2007	Incorporation (12 pages)

Roar Particles Plc.

Business Activity

Directors

Location

Accounts

Filing History

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