About

Registered Number: 04176102
Date of Incorporation: 08/03/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (9 years and 7 months ago)
Registered Address: West View, Bollands Hill Seend, Melksham, Wiltshire, SN12 6NQ

 

Roche Mcnair Ltd was founded on 08 March 2001 and has its registered office in Melksham, Wiltshire, it's status at Companies House is "Dissolved". The current directors of the company are Mcculloch, Robert Ian, Mcculloch, Susan Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOCH, Robert Ian 02 April 2001 - 1
MCCULLOCH, Susan Lesley 01 May 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DS01 - Striking off application by a company 30 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 31 December 2002
225 - Change of Accounting Reference Date 30 December 2002
287 - Change in situation or address of Registered Office 21 November 2002
363s - Annual Return 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
NEWINC - New incorporation documents 08 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.