About

Registered Number: 00786800
Date of Incorporation: 03/01/1964 (60 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 3 months ago)
Registered Address: Seton House Warwick Technology Park, Galllows Hill, Warwick, CV34 6DA

 

Norman C. Roach & Son Ltd was founded on 03 January 1964. The companies director is Terry, Christopher Malcolm. We do not know the number of employees at Norman C. Roach & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TERRY, Christopher Malcolm 09 March 2016 29 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 19 December 2019
TM01 - Termination of appointment of director 05 December 2019
CS01 - N/A 20 June 2019
AP01 - Appointment of director 27 March 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 14 February 2018
TM01 - Termination of appointment of director 13 February 2018
AA - Annual Accounts 02 January 2018
RESOLUTIONS - N/A 13 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2017
SH19 - Statement of capital 13 November 2017
CAP-SS - N/A 13 November 2017
RESOLUTIONS - N/A 10 August 2017
TM02 - Termination of appointment of secretary 12 July 2017
AP01 - Appointment of director 30 June 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AP03 - Appointment of secretary 29 March 2016
AP01 - Appointment of director 29 March 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 17 June 2013
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 03 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 17 June 2011
TM01 - Termination of appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 02 July 2009
287 - Change in situation or address of Registered Office 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 26 August 2005
225 - Change of Accounting Reference Date 18 August 2005
363s - Annual Return 02 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
RESOLUTIONS - N/A 29 June 2004
MEM/ARTS - N/A 29 June 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 16 June 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 23 June 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 11 February 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 23 June 1997
RESOLUTIONS - N/A 02 October 1996
AA - Annual Accounts 02 October 1996
RESOLUTIONS - N/A 10 September 1996
RESOLUTIONS - N/A 10 September 1996
RESOLUTIONS - N/A 10 September 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 21 June 1994
RESOLUTIONS - N/A 22 June 1993
RESOLUTIONS - N/A 22 June 1993
RESOLUTIONS - N/A 22 June 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 June 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 13 April 1992
363a - Annual Return 25 June 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 25 October 1989
RESOLUTIONS - N/A 29 June 1989
RESOLUTIONS - N/A 15 June 1989
CERTNM - Change of name certificate 25 April 1989
288 - N/A 16 January 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
288 - N/A 11 July 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 06 November 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
363 - Annual Return 31 May 1975
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.